COMPASS GROUP CANADA (HEALTH SERVICES) LTD.
GROUPE COMPASS CANADA (SERVICES DE SANTE) LTEE

Address: 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3

COMPASS GROUP CANADA (HEALTH SERVICES) LTD. (Corporation# 4036671) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 3, 2002.

Corporation Overview

Corporation ID 4036671
Business Number 861942118
Corporation Name COMPASS GROUP CANADA (HEALTH SERVICES) LTD.
GROUPE COMPASS CANADA (SERVICES DE SANTE) LTEE
Registered Office Address 5560 Explorer Drive
Suite 400
Mississauga
ON L4W 5M3
Incorporation Date 2002-04-03
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 10

Directors

Director Name Director Address
STEPHEN KELLY 2 DALZELL AVENUE, BRAMPTON ON L6Z 2C5, Canada
LESLIE ANN WHITE 43 DELHI CRESCENT, UNIONVILLE ON L3R 4J4, Canada
JACK MACDONALD 4120 STONERIDGE CRES., BURLINGTON ON L7M 4N3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-04-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2002-04-28 current 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3
Address 2002-04-03 2002-04-28 6303 Airport Rd., Mississauga, ON L4V 1R8
Name 2002-05-21 current COMPASS GROUP CANADA (HEALTH SERVICES) LTD.
Name 2002-05-21 current GROUPE COMPASS CANADA (SERVICES DE SANTE) LTEE
Name 2002-04-03 2002-05-21 4036671 CANADA INC.
Status 2008-08-30 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2002-04-03 2008-08-30 Active / Actif

Activities

Date Activity Details
2002-05-21 Amendment / Modification Name Changed.
2002-04-03 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2008-02-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-03-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-02-28 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 5560 EXPLORER DRIVE
City MISSISSAUGA
Province ON
Postal Code L4W 5M3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
6629563 Canada Inc. 5560 Explorer Drive, Mississauga, ON L4W 5M3
6629628 Canada Inc. 5560 Explorer Drive, Mississauga, ON L4W 5M3
6629636 Canada Inc. 5560 Explorer Drive, Mississauga, ON L4W 5M3
6629661 Canada Inc. 5560 Explorer Drive, Mississauga, ON L4W 5M3
Compass Group Canada (beaver) Ltd. 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3 2000-08-09
Compass Group Canada Ltd. 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3
Cement Cartage Company Limited 5560 Explorer Drive, Mississauga, ON L4W 5N3

Corporations in the same postal code

Corporation Name Office Address Incorporation
Sephora Beauty Canada, Inc. 5560 Explorer Drive, 2nd Floor, Mississauga, ON L4W 5M3 2004-06-02

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Association of Canadian Safety Professionals 5110 Creekbank Road, Mississauga, ON L4W 0A1 2015-11-12
Canadian Federation of Construction Safety Associations 5110, Creekbank Road, Mississauga, ON L4W 0A1 2013-11-14
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Perspecsys Corp. 5110 Creekbank Road, Suite 500, Mississauga, ON L4W 0A1 2006-07-06
Signifi Solutions Inc. 1705 Tech Avenue, Unit 3, Mississauga, ON L4W 0A2 1999-10-05
Amdocs Canadian Managed Services Inc. 1705 Tech Avenue, Unit 2, Mississauga, ON L4W 0A2
Decision Academic Inc. 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2
Privasoft International Inc. 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 2005-08-23
7538286 Canada Inc. 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 2010-04-28
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Corporation Directors

Name Address
STEPHEN KELLY 2 DALZELL AVENUE, BRAMPTON ON L6Z 2C5, Canada
LESLIE ANN WHITE 43 DELHI CRESCENT, UNIONVILLE ON L3R 4J4, Canada
JACK MACDONALD 4120 STONERIDGE CRES., BURLINGTON ON L7M 4N3, 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.