Wrigley Canada Holding, Inc.

Address: 1123 Leslie Street, Don Mills, ON M3C 2K1

Wrigley Canada Holding, Inc. (Corporation# 6807097) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 13, 2007.

Corporation Overview

Corporation ID 6807097
Business Number 854417359
Corporation Name Wrigley Canada Holding, Inc.
Registered Office Address 1123 Leslie Street
Don Mills
ON M3C 2K1
Incorporation Date 2007-07-13
Dissolution Date 2009-11-06
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
LUIS MACHADO 1141 SOUTH GREEN BAY ROAD, LAKE FOREST IL 60045, United States
JOHN E. GLADIATOR 10 HOUND TRAIL ROAD, WATERDOWN ON L0R 2H3, Canada
ANTHONY G. GEDELLER 61 FLINT DRIVE, BARRINGTON IL 60010, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-07-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2007-07-13 current 1123 Leslie Street, Don Mills, ON M3C 2K1
Name 2007-07-13 current Wrigley Canada Holding, Inc.
Status 2009-11-06 current Dissolved / Dissoute
Status 2007-07-13 2009-11-06 Active / Actif

Activities

Date Activity Details
2009-11-06 Dissolution Section: 210
2007-07-13 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-07-24 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2009-03-23 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 1123 Leslie Street
City Don Mills
Province ON
Postal Code M3C 2K1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Zeno Canada Inc. 1123 Leslie Street, Toronto, ON M3C 2K1 1998-07-10
Ott Pay Inc. 1123 Leslie Street, Toronto, ON M3C 2K5 2016-11-11
Phoenix Club Corporation 1123 Leslie Street, North York, ON M3C 2K5 2019-04-11
Phoenix Investment Inc. 1123 Leslie Street, North York, ON M3C 2K5 2019-04-11
Phoenix Management Corporation 1123 Leslie Street, North York, ON M3C 2K5 2019-04-11
Phoenix Club Canada 1123 Leslie Street, Toronto, ON M3C 2K5 2019-05-17
1123 Club Corporation 1123 Leslie Street, Toronto, ON M3C 2K5 2019-05-16
Ott Phoenix Investment Gp Inc. 1123 Leslie Street, Toronto, ON M3C 2K5 2019-08-12
American Club Canada 1123 Leslie Street, Toronto, ON M3C 2K5 2019-12-30

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Corporation Directors

Name Address
LUIS MACHADO 1141 SOUTH GREEN BAY ROAD, LAKE FOREST IL 60045, United States
JOHN E. GLADIATOR 10 HOUND TRAIL ROAD, WATERDOWN ON L0R 2H3, Canada
ANTHONY G. GEDELLER 61 FLINT DRIVE, BARRINGTON IL 60010, 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.