BURNS PHILP CANADA GROUP LIMITED (Corporation# 4251211) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 22, 2004.
| Corporation ID | 4251211 |
| Business Number | 855835278 |
| Corporation Name | BURNS PHILP CANADA GROUP LIMITED |
| Registered Office Address |
600 Boulevard De Maisonneuve Ouest Bureau 2200 MontrÉal QC H3A 3J2 |
| Incorporation Date | 2004-07-22 |
| Dissolution Date | 2014-12-18 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| TONY DICESARE | 1910 MICHELLE-LE NORMAND, MONTREAL QC H4N 3K2, Canada |
| ALLEN P. HUGLI | 1 HAY PLACE, EPSOM, AUCKLAND , New Zealand |
| RICARDO F. ALVERGUE | 3013 STEEPLEGATE COVE, GERMANTOWN TN 38138, United States |
| THOMAS J. DEGNAN | 6291 Gulf of Mexico Drive, Longboat Key FL 34228, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-07-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2004-07-22 | current | 600 Boulevard De Maisonneuve Ouest, Bureau 2200, MontrÉal, QC H3A 3J2 |
| Name | 2004-07-22 | current | BURNS PHILP CANADA GROUP LIMITED |
| Status | 2014-12-18 | current | Dissolved / Dissoute |
| Status | 2004-07-22 | 2014-12-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-12-18 | Dissolution | Section: 210(3) |
| 2004-07-22 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-06-20 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-06-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-06-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 600 BOULEVARD DE MAISONNEUVE OUEST |
| City | MONTRÉAL |
| Province | QC |
| Postal Code | H3A 3J2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Draftworldwide QuГ©bec Inc. | 600 Boulevard De Maisonneuve Ouest, 27e Г‰tage, Montreal, QC H3A 3J2 | 2000-01-17 |
| Groupe 4l² Inc. | 600 Boulevard De Maisonneuve Ouest, Bureau 1500, MontrÉal, QC H3A 0A3 | 2004-02-16 |
| Groupe 4lВІ Inc. | 600 Boulevard De Maisonneuve Ouest, Bureau 1500, Montreal, QC H3A 0A3 | |
| Affluential Group Corp. | 600 Boulevard De Maisonneuve Ouest, #1700, Montreal, QC H3A 3J2 | 2013-06-03 |
| 12404923 Canada Inc. | 600 Boulevard De Maisonneuve Ouest, MontrГ©al, QC H3A 3J2 | 2020-10-08 |
| Symphonia Development Phase 2 Inc. | 600 Boulevard De Maisonneuve Ouest, Suite 2600, MontrГ©al, QC H3A 3J2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12057778 Canada Inc. | 2600-600 De Maisonneuve Blvd. West, Montreal, QC H3A 3J2 | 2020-09-28 |
| 12361698 Canada Inc. | 2600-600 De Maisonneuve Blvd. W., Montreal, QC H3A 3J2 | 2020-09-23 |
| 10874230 Canada Inc. | #2600-600 De Maisonneuve Blvd. West, Montreal, QC H3A 3J2 | 2018-07-06 |
| 10378348 Canada Inc. | #2600-600 Maisonneuve Boulevard West, Montreal, QC H3A 3J2 | 2017-08-24 |
| 10378356 Canada Inc. | #2600 - 600 De Maisonneuve Blvd. West, Montreal, QC H3A 3J2 | 2017-08-24 |
| Henner Canada Inc. | 600, Boulevard De Maisonneuve Ouest, Bureau 2310, MontrГ©al, QC H3A 3J2 | 2016-12-15 |
| 9764054 Canada Inc. | 1700-600 Boul. De Maisonneuve Ouest, MontrГ©al, QC H3A 3J2 | 2016-11-11 |
| 9569723 Canada Inc. | 600 De Maisoneuve West, Suite 1700, Montreal, QC H3A 3J2 | 2016-01-02 |
| B.r.k. Investment Inc. | 2410-600 De Maisonneuve Blvd. West, MontrГ©al, QC H3A 3J2 | 2015-11-09 |
| Irden Inc. | 600 Maisonneuve Blvd. West, Suite 1700, Montreal, QC H3A 3J2 | 2014-11-14 |
| Find all corporations in postal code H3A 3J2 | ||
| Name | Address |
|---|---|
| TONY DICESARE | 1910 MICHELLE-LE NORMAND, MONTREAL QC H4N 3K2, Canada |
| ALLEN P. HUGLI | 1 HAY PLACE, EPSOM, AUCKLAND , New Zealand |
| RICARDO F. ALVERGUE | 3013 STEEPLEGATE COVE, GERMANTOWN TN 38138, United States |
| THOMAS J. DEGNAN | 6291 Gulf of Mexico Drive, Longboat Key FL 34228, United States |
| City | MONTRÉAL |
| Post Code | H3A 3J2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aliments Burns Philp LimitÉe | 31 Airlie Street, Lasalle, QC H8R 1Z8 | |
| Aliments Burns Philp LimitÉe | 1155 Rene-levesque Boul. West, Suite 3900, Montreal, QC H3B 3V2 | 1986-06-16 |
| Capsules Burns Philp Canada Inc. | 1155 Rene Levesque West, Suite 3900, Montreal, QC H3B 3V2 | 1985-12-11 |
| Burns Philp Canada Inc. | 31 Airlie Steet, Lasalle, QC H8R 1Z8 | 1985-12-11 |
| Service Des Ventes Burns Limitee | 4251 St. Catherine St West, Montreal 6,westmount, QC | 1967-09-12 |
| Philp-mcgregor-deadville Advertising Limited | 40 St. Andrews Gardens, Toronto, ON | 1961-01-30 |
| Philp Pontiac Buick Limited | 10 Vanedward Drive, Port Perry, Ontario, ON L9L 1G3 | |
| Bmo Nesbitt Burns Corporation Limited | 1501 Mcgill College Avenue, Suite 3200, Montreal, QC H3A 3M8 | 1979-12-06 |
| Nesbitt Burns Investment Holdings Limited | 1 First Canadian Place, 21st Floor, Toronto, ON M5X 1A1 | |
| Publicite Burns (canada) Ltee | 1650 De Maisonneuve West, Suite 302, Montreal, QC H3H 2P3 | 1979-03-08 |
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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.