ACTIVA BRAND PRODUCTS INC.

Address: 36 Fourth Street, Charlottetown, PE C1E 2B3

ACTIVA BRAND PRODUCTS INC. (Corporation# 3484025) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 14, 1998.

Corporation Overview

Corporation ID 3484025
Business Number 894629823
Corporation Name ACTIVA BRAND PRODUCTS INC.
Registered Office Address 36 Fourth Street
Charlottetown
PE C1E 2B3
Incorporation Date 1998-04-14
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
JOHN DALZIEL 9 WEST STREET, CHARLOTTETOWN PE C1A 3S3, Canada
KIRK FOLEY 2045 LAKESHORE BLVD. W., SUITE 3507, TORONTO ON M8V 2Z6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-04-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1998-04-13 1998-04-14 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2017-04-24 current 36 Fourth Street, Charlottetown, PE C1E 2B3
Address 2004-01-02 2017-04-24 36 Fourth Street, Charlottetown, PE C1E 2B3
Address 1998-10-16 2004-01-02 199 Bay Street, Suite 2800, Commerce Court W., Toronto, ON M5L 1J3
Address 1998-04-14 1998-10-16 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3
Name 1998-05-13 current ACTIVA BRAND PRODUCTS INC.
Name 1998-04-14 1998-05-13 3484025 CANADA LIMITED
Status 2016-01-04 current Active / Actif
Status 2015-09-25 2016-01-04 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2012-09-26 2015-09-25 Active / Actif
Status 2012-09-14 2012-09-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2008-10-14 2012-09-14 Active / Actif
Status 2008-09-26 2008-10-14 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1998-04-14 2008-09-26 Active / Actif

Activities

Date Activity Details
2004-01-02 Amendment / Modification RO Changed.
Directors Changed.
1998-04-14 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2018-02-12 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-05-18 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2012-12-21 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 36 FOURTH STREET
City CHARLOTTETOWN
Province PE
Postal Code C1E 2B3
Country Canada

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Hylene Import Export Limited 26 Doiron Drive, Charlottetown, PE C1E 0A8 2014-09-16
10407852 Canada Inc. 34 Doiron Drive, Charlottetown, PE C1E 0A9 2017-09-15
Supersonic Skymaster Trading Inc. Hummingbird Street, Charlottetown, PE C1E 0B2 2020-07-14
11179381 Canada Inc. 26 Hummingbird Street, Charlottetown, PE C1E 0B2 2019-01-08
Endpact Too Incorporated 24 Mutch Crescent, Charlottetown, PE C1E 0B2 2018-07-17
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Corporation Directors

Name Address
JOHN DALZIEL 9 WEST STREET, CHARLOTTETOWN PE C1A 3S3, Canada
KIRK FOLEY 2045 LAKESHORE BLVD. W., SUITE 3507, TORONTO ON M8V 2Z6, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.