Sysco Kelowna Ltd. (Corporation# 3892000) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3892000 |
| Business Number | 103980744 |
| Corporation Name | Sysco Kelowna Ltd. |
| Registered Office Address |
199 Bay Street Suite 5300 Toronto ON M5L 1B9 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| David Stephenson | 1390 Enclave Parkway, Houston TX 77077-2027, United States |
| Russell T. Libby | 1390 Enclave Parkway, Houston TX 77077-2099, United States |
| CURTIS A. CUSINATO | 199 BAY STREET, STE 5300, COMMERCE CRT W., TORONTO ON M5L 1B9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-05-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2002-06-04 | current | 199 Bay Street, Suite 5300, Toronto, ON M5L 1B9 |
| Address | 2001-08-15 | 2002-06-04 | 666 Burrard Street, Suite 1700, Park Place, Vancouver, BC V6C 2X8 |
| Address | 2001-05-04 | 2001-08-15 | 200 Burrard Street, 900 Waterfront Centre, Vancouver, BC V7X 1T2 |
| Name | 2008-12-19 | current | Sysco Kelowna Ltd. |
| Name | 2005-12-21 | 2008-12-19 | SYSCO Food Services of Kelowna Ltd. |
| Name | 2001-05-10 | 2005-12-21 | SYSCO HRI SUPPLY LTD. |
| Name | 2001-05-04 | 2001-05-10 | RAYLEE HRI SUPPLY LTD. |
| Status | 2014-06-29 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 2001-05-04 | 2014-06-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-12-19 | Amendment / Modification | Name Changed. |
| 2005-12-21 | Amendment / Modification | Name Changed. |
| 2002-06-04 | Amendment / Modification | RO Changed. |
| 2001-05-10 | Amendment / Modification | Name Changed. |
| 2001-05-04 | Amalgamation / Fusion |
Amalgamating Corporation: 3890414. Section: |
| 2001-05-04 | Amalgamation / Fusion |
Amalgamating Corporation: 3890708. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-06-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-07-03 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2010-06-09 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Г‰valuation Americaine Du Canada, Inc. | 199 Bay Street, Commerce Court West, Suite 4000, Toronto, ON M5L 1A9 | 1909-09-29 |
| 2720523 Canada Inc. | 199 Bay Street, Suite 3300, Toronto, ON M5L 1B2 | 1991-05-30 |
| Cibc Ba LimitГ©e | 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 | 1988-10-03 |
| Fethard-on-sea Ltd. | 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 | 1991-12-31 |
| Tms International Canada Limited | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | |
| Services Environnementaux Kpmg Inc. | 199 Bay Street, Suite 3300 Commerce Court West, Toronto, ON M5L 1B2 | 1992-02-28 |
| Barbecon Inc. | 199 Bay Street, Suite 4900, Commerce Court West, Toronto, ON M5L 1J3 | |
| Glyko Biomedical Ltd. | 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 | 1992-06-26 |
| Major League Baseball Properties Canada Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 1992-10-19 |
| Shawdata Services Canada Inc. | 199 Bay Street, Suite 2800 Commerce Court West, Toronto, ON M5L 1A9 | 1992-12-21 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 1967 Lawson Holdings Inc. | 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 | 2020-04-27 |
| 10716545 Canada Limited | 5300-199 Bay Street, Commerce Court West, Toronto, ON M5L 1B9 | 2018-04-04 |
| Samcon Cambridge Phase I Inc. | 199 Bay Street, Commerce Court, Suite 5300, Toronto, ON M5L 1B9 | 2012-09-26 |
| Canada Israel Chamber of Commerce (cicc) | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | 2007-10-04 |
| Terra Fund Management Ltd. | 47 Colborne, Suite 302, Toronto, ON M5L 1B9 | 2005-04-11 |
| Li Ka Shing (canada) Foundation | 199, Bay Street, Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 2004-11-26 |
| Intercity Packers (east) Ltd. | 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 | 2003-08-22 |
| Mira Godard Foundation | 199 Bay St., 5300 Commerce Crt. West, Toronto, ON M5L 1B9 | 2003-02-26 |
| Sysco Serca Food Services-west, Inc. | 199 Bay Street,commerce Court, Suite 5300, Toronto, ON M5L 1B9 | 2002-03-12 |
| Adisseo Canada Inc. | 199 Bay Street, 5300 Commerce Court Wes, Toronto, ON M5L 1B9 | 2002-01-08 |
| Find all corporations in postal code M5L 1B9 | ||
| Name | Address |
|---|---|
| David Stephenson | 1390 Enclave Parkway, Houston TX 77077-2027, United States |
| Russell T. Libby | 1390 Enclave Parkway, Houston TX 77077-2099, United States |
| CURTIS A. CUSINATO | 199 BAY STREET, STE 5300, COMMERCE CRT W., TORONTO ON M5L 1B9, Canada |
| City | TORONTO |
| Post Code | M5L 1B9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sysco Holdings of Kelowna, Inc. | 199 Bay Street, Suite 5300, Toronto, ON M5L 1B9 | 2001-04-23 |
| Sysco Canada, Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | |
| Sysco International Inc. | 2600-160 Elgin Street, Ottawa, ON K1P 1C3 | |
| Sysco Canada Ns, Limited | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | |
| Sysco Holdings Limited | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | |
| Sysco Food Services of Canada, Inc. | 199 Bay Street, Suite 5300, Toronto, ON M5L 1B9 | |
| Sysco Four Seasons Produce Ltd. | 199 Bay Street, Suite 5300, Toronto, ON M5L 1B9 | |
| Sysco Freshcut Produce Toronto, Inc. | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, Ontario, ON M5L 1B9 | |
| Kelowna Flightcraft International Air Cargo Ltd. | 1-5655 Kelowna Airport, Kelowna, BC V1V 1S1 | 1998-03-19 |
| Sysco Informatique Ltee | 746 Ave Moreau, Ste-foy, QC G1V 3A7 | 1980-01-25 |
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| 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.