BREUVAGES CADBURY CANADA INC.
CADBURY BEVERAGES CANADA INC.

Address: 5000 Yonge Street, Suite 2100, Toronto, ON M2N 7E9

BREUVAGES CADBURY CANADA INC. (Corporation# 380148) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 30, 1971.

Corporation Overview

Corporation ID 380148
Business Number 100715135
Corporation Name BREUVAGES CADBURY CANADA INC.
CADBURY BEVERAGES CANADA INC.
Registered Office Address 5000 Yonge Street
Suite 2100
Toronto
ON M2N 7E9
Incorporation Date 1971-12-30
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 3 - 15

Directors

Director Name Director Address
GARY LYONS 169 SCARBOROUGH ROAD, BRIARCLIFF MANOR NY 10510, United States
DINO BIANCO 1705 COVINGTON TERRACE, MISSISSAUGA ON L3M 3S4, Canada
JAMES R. CHAMBERS 45 CHERRY LANE, MENDHAM NJ 07945, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1976-09-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1976-09-28 1976-09-29 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1971-12-30 1976-09-28 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 2005-02-08 current 5000 Yonge Street, Suite 2100, Toronto, ON M2N 7E9
Address 2001-01-31 2005-02-08 277 Gladstone Avenue, Toronto, ON M6J 3L9
Address 1998-06-17 2001-01-31 5515 North Service Rd, Suite 4, Burlington, ON L7R 4S9
Name 1988-08-11 current BREUVAGES CADBURY CANADA INC.
Name 1988-08-11 current CADBURY BEVERAGES CANADA INC.
Name 1985-12-27 1988-08-11 CADBURY SCHWEPPES CANADA INC.
Name 1979-09-10 1985-12-27 CADBURY SCHWEPPES POWELL INC.
Name 1975-05-29 1979-09-10 CADBURY SCHWEPPES POWELL LIMITEE
Name 1975-05-29 1979-09-10 CADBURY SCHWEPPES POWELL LIMITED-
Name 1971-12-30 1975-05-29 CADBURY SCHWEPPES POWELL LIMITED
Status 2010-12-26 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 1976-09-29 2010-12-26 Active / Actif

Activities

Date Activity Details
2008-07-30 Restated Articles of Incorporation / Status constitutifs mis Г  jours
2008-04-24 Amendment / Modification
2001-01-31 Amendment / Modification RO Changed.
2000-12-19 Amendment / Modification
1999-09-30 Amendment / Modification
1976-09-29 Continuance (Act) / Prorogation (Loi)
1971-12-30 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2010-06-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-06-30 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 5000 YONGE STREET
City TORONTO
Province ON
Postal Code M2N 7E9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Wfg Securities Inc. 5000 Yonge Street, Suite 800, Toronto, ON M2N 7E9 1997-01-27
Trebor Canada Inc. 5000 Yonge Street, Suite 2100, Toronto, ON M2N 7E9 1977-11-16
Bo-ka Investments Limited 5000 Yonge Street, Suite 1901, Box 60, Toronto, ON M2N 7E9 1970-12-18
World Financial Group Holding Company of Canada Inc. 5000 Yonge Street, Suite 800, Toronto, ON M2N 7E9 2001-11-21
World Financial Group Subholding Company of Canada Inc. 5000 Yonge Street, Suite 800, Toronto, ON M2N 7E9 2002-01-18
Mission Critical Engineers Ltd. 5000 Yonge Street, Suite 1901, Toronto, ON M2N 7E9 2005-07-06
Federal Treasury Services 5000 Yonge Street, Toronto, ON M2N 7E9 2006-04-13
Assured Lending Group Inc. 5000 Yonge Street, Suite 1901, North York, ON M2N 7E9 2006-07-24
Gpmg Magazine Publishing Inc. 5000 Yonge Street, Suite 1901, Toronto, ON M2N 7E9 2006-08-31
Allinaco International Limited 5000 Yonge Street, Suite 1901, Toronto, ON M2N 7E9 2006-10-31
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Corporations in the same postal code

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12491877 Canada Inc. 5000 Yonge Street, Unit 1901, Toronto, ON M2N 7E9 2020-11-12
12179288 Canada Inc. 1901 - 5000 Yonge Street, Toronto, ON M2N 7E9 2020-07-07
Bee Around Inc. 5000 Yonge St. Unit 1901, North York, ON M2N 7E9 2019-11-27
Qvc Imports & Exports Inc. 1901-5000 Yonge St., Toronto, ON M2N 7E9 2018-09-13
M-town Inc. 5000 Yonge St. Suite 1708, North York, ON M2N 7E9 2018-06-18
Destination Cpd Inc. 1708-5000 Yonge St., Toronto, ON M2N 7E9 2018-01-11
Myworld Retail Services Canada Inc. 5000 Yonge Street, Suite 1706, Toronto, ON M2N 7E9 2017-12-27
Bp Squadron Inc. 5000, Yonge Street, #1901, Toronto, ON M2N 7E9 2017-07-05
Moratti Construction Inc. 5000 Yonge Suite 1901, Toronto, ON M2N 7E9 2016-06-03
The Higher Care Corporation 5000 Yonge Street Suite 1708, Toronto, ON M2N 7E9 2016-05-30
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Corporation Directors

Name Address
GARY LYONS 169 SCARBOROUGH ROAD, BRIARCLIFF MANOR NY 10510, United States
DINO BIANCO 1705 COVINGTON TERRACE, MISSISSAUGA ON L3M 3S4, Canada
JAMES R. CHAMBERS 45 CHERRY LANE, MENDHAM NJ 07945, United States

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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.