Cava Secreta Wines and Spirits Limited

Address: Suite 3, 501 Gray Avenue, Saskatoon, SK S7N 2H8

Cava Secreta Wines and Spirits Limited (Corporation# 6760112) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 24, 2007.

Corporation Overview

Corporation ID 6760112
Business Number 852280189
Corporation Name Cava Secreta Wines and Spirits Limited
Registered Office Address Suite 3, 501 Gray Avenue
Saskatoon
SK S7N 2H8
Incorporation Date 2007-04-24
Corporation Status Active / Actif
Number of Directors 1 - 5

Directors

Director Name Director Address
James Rayner #5, 416 - 23rd Street East, Saskatoon SK S7K 0J7, Canada
Nadine Johnson 1130 Harrison Way, Regina SK S4X 4K3, Canada
Sandra Svenkeson 1439 Willowgrove Court, Saskatoon SK S7W 0A9, Canada
Karen Sytnick 733 23rd Avenue NW, Calgary AB T2M 1T1, Canada
CAMERON JOHN RIZOS 664 SASKATCHEWAN CRESCENT EAST, SASKATOON SK S7N 0L1, Canada
Bradley Birnie 214 Wickenden Crescent, Saskatoon SK S7N 3X7, Canada
John Garden General Delivery, Calgary AB T2M 1T1, Canada
Robert Peterson-Wakeman #304 - 730 Heritage Lane, Saskatoon SK S7H 5M6, Canada
Robert Blacklock RR 4, Comp 277, Saskatoon SK S7K 3J7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-04-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2009-03-04 current Suite 3, 501 Gray Avenue, Saskatoon, SK S7N 2H8
Address 2007-04-24 2009-03-04 664 Saskatchewan Crescent East, Saskatoon, SK S7N 0L1
Name 2007-04-24 current Cava Secreta Wines and Spirits Limited
Status 2007-04-24 current Active / Actif

Activities

Date Activity Details
2011-10-17 Amendment / Modification Directors Limits Changed.
Section: 178
2007-04-24 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-04-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2010-11-10 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-05-31 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 Suite 3, 501 Gray Avenue
City Saskatoon
Province SK
Postal Code S7N 2H8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Impact Research Consulting Ltd. Suite 3, 501 Gray Avenue, Saskatoon, SK S7N 2H8 2001-11-13
6456162 Canada Inc. Suite 3, 501 Gray Avenue, Saskatoon, SK S7N 2H8 2005-09-30

Corporations in the same postal code

Corporation Name Office Address Incorporation
6553567 Canada Ltd. 501 Gray Avenue, Suite 3, Saskatoon, SK S7N 2H8 2006-04-13

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Corporation Directors

Name Address
James Rayner #5, 416 - 23rd Street East, Saskatoon SK S7K 0J7, Canada
Nadine Johnson 1130 Harrison Way, Regina SK S4X 4K3, Canada
Sandra Svenkeson 1439 Willowgrove Court, Saskatoon SK S7W 0A9, Canada
Karen Sytnick 733 23rd Avenue NW, Calgary AB T2M 1T1, Canada
CAMERON JOHN RIZOS 664 SASKATCHEWAN CRESCENT EAST, SASKATOON SK S7N 0L1, Canada
Bradley Birnie 214 Wickenden Crescent, Saskatoon SK S7N 3X7, Canada
John Garden General Delivery, Calgary AB T2M 1T1, Canada
Robert Peterson-Wakeman #304 - 730 Heritage Lane, Saskatoon SK S7H 5M6, Canada
Robert Blacklock RR 4, Comp 277, Saskatoon SK S7K 3J7, Canada

Competitor

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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.