BROOKE BOND INC. is a business entity registered at Corporations Canada, with entity identifier is 103225. The registration start date is May 4, 1911. The current status is Inactive - Discontinued.
| Corporation ID | 103225 |
| Corporation Name | BROOKE BOND INC. |
| Registered Office Address |
49 Mill Street Saint John NB E2L 4A3 |
| Incorporation Date | 1911-05-04 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 6 - 15 |
| Director Name | Director Address |
|---|---|
| COLWYN G. RICH | RR 2, PUSLINCH ON N0B 2J0, Canada |
| JOHN G. RIGG | 198 THE BRIDLE PATH, DON MILLS ON M3L 2P5, Canada |
| ROBERT G. MESSENGER | 33 ELMHURST AVE. APT. 501, WILLOWDALE ON M2N 6G8, Canada |
| WILLIAM B. MCDIARMID | 1681 WINTON ROAD, MONTREAL QC H3R 2Z2, Canada |
| C.G.T. HINDLEY | 154 BAY THORN DRIVE, THORNHILL ON L3T 3V3, Canada |
| KENNETH W. BAXTER | 62 JULIA STREET, THORNHILL ON L3T 4R9, Canada |
| W.E. BRONSTETTER, QC | 7360 TERREBONNE, MONTREAL QC H4B 1E4, Canada |
| PETER SAWDY | 18 ELM PARK ROAD, LONDON , United Kingdom |
| GERRY J. DOUTRE | 10 LAURELEAF ROAD, THORNHILL ON L3T 2X3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-02-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-02-28 | 1980-02-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1911-05-04 | 1980-02-28 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1911-05-04 | current | 49 Mill Street, Saint John, NB E2L 4A3 |
| Name | 1980-02-29 | current | BROOKE BOND INC. |
| Name | 1969-11-07 | 1980-02-29 | BROOKE BOND FOODS LIMITED |
| Name | 1961-06-09 | 1969-11-07 | BROOKE BOND CANADA LIMITED |
| Name | 1959-05-13 | 1961-06-09 | BROOKE BOND CANADA (1959) LIMITED |
| Name | 1911-05-04 | 1959-05-13 | T. H. ESTABROOKS CO., LIMITED |
| Status | 1985-06-24 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1985-06-18 | 1985-06-24 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1980-02-29 | 1985-06-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1985-06-24 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1980-02-29 | Continuance (Act) / Prorogation (Loi) | |
| 1911-05-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1985 | 1983-12-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1984 | 1983-12-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1983 | 1983-12-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 49 MILL STREET |
| City | SAINT JOHN |
| Province | NB |
| Postal Code | E2L 4A3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| T. H. Estabrooks Co. Limited | 49 Mill Street, Saint John, NB E2L 4A3 | 1959-05-27 |
| Pure Gold Foods Limited | 49 Mill Street, Saint John, NB E2L 4A3 | 1962-01-12 |
| Stanway-hutchins, Limited | 49 Mill Street, Saint John, NB E2L 4A3 | 1918-06-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8365962 Canada Inc. | 247 Sydney Street, Saint John, NB E2L 0A8 | |
| 8365989 Canada Inc. | 247, Sydney Street, Saint-john, NB E2L 0A8 | |
| 11414135 Canada Ltd. | 55 Water Street, Saint John, NB E2L 0B1 | 2019-05-16 |
| Genesys Laboratories Canada Inc. | 50 Smythe Street, Suite 2000, Saint John, NB E2L 0B8 | |
| Genesys Laboratories Canada Inc. | 50, Smythe Street, Suite 2000, Saint-john, NB E2L 0B8 | |
| Genesys Laboratories Canada Inc. | 50 Smythe Street, Suite 2000, Saint John, NB E2L 0B8 | |
| Genesys Laboratories Canada Inc. | 50 Smythe Street, Suite 2000, Saint John, NB E2L 0B8 | |
| Chopshaven Ltd. | 12 Cathedral Lane, Saint John, NB E2L 0E7 | 2020-09-21 |
| Primrose Richibucto Foundation Inc. | 10 King Square South, Saint John, NB E2L 0G3 | 2018-05-31 |
| Arthur L. Irving Family Foundation | 10 Kings Square South, Saint John, NB E2L 0G3 | 2012-07-23 |
| Find all corporations in postal code E2L | ||
| Name | Address |
|---|---|
| COLWYN G. RICH | RR 2, PUSLINCH ON N0B 2J0, Canada |
| JOHN G. RIGG | 198 THE BRIDLE PATH, DON MILLS ON M3L 2P5, Canada |
| ROBERT G. MESSENGER | 33 ELMHURST AVE. APT. 501, WILLOWDALE ON M2N 6G8, Canada |
| WILLIAM B. MCDIARMID | 1681 WINTON ROAD, MONTREAL QC H3R 2Z2, Canada |
| C.G.T. HINDLEY | 154 BAY THORN DRIVE, THORNHILL ON L3T 3V3, Canada |
| KENNETH W. BAXTER | 62 JULIA STREET, THORNHILL ON L3T 4R9, Canada |
| W.E. BRONSTETTER, QC | 7360 TERREBONNE, MONTREAL QC H4B 1E4, Canada |
| PETER SAWDY | 18 ELM PARK ROAD, LONDON , United Kingdom |
| GERRY J. DOUTRE | 10 LAURELEAF ROAD, THORNHILL ON L3T 2X3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BROOKE BOND CANADA LIMITED | C.G.T. HINDLEY | 140 CRESWELL DRIVE, BEACONSFIELD QC H9W 1E7, Canada |
| OXO FOODS (1982) LIMITED | C.G.T. HINDLEY | 140 CRESELL DR., BEACONSFIELD QC H9W 1E7, Canada |
| PURE GOLD FOODS LIMITED | C.G.T. HINDLEY | 154 BAY THORN DRIVE, THORNHILL ON L3T 3V3, Canada |
| BLUE RIBBON LIMITED. | C.G.T. HINDLEY | 154 BAY THORN DRIVE, THORNHILL ON L3T 3V3, Canada |
| STANWAY-HUTCHINS, LIMITED | C.G.T. HINDLEY | 154 BAY THORN DRIVE, THORNHILL ON L3T 3V3, Canada |
| SEELEY & CO. (CANADA) LTD. | COLWYN G. RICH | RR 2, PUSLICNCH ON N0B 2J0, Canada |
| CHAMPTEX FINANCE INC. | COLWYN G. RICH | 32 LANSDOWNE ROAD SOUTH, CAMBRIDGE ON N1S 2T3, Canada |
| 87326 CANADA LTEE - | COLWYN G. RICH | RR 2, PUSLINCH ON N0B 2J0, Canada |
| CHAMPLAIN INDUSTRIES LIMITED | COLWYN G. RICH | RR 2, PUSLINCH ON N0B 2J0, Canada |
| OXO FOODS (1982) LIMITED | ROBERT G. MESSENGER | 217 STILLVIEW RD. APT. 1002, PTE CLAIRE QC H9R 2Y5, Canada |
| City | SAINT JOHN |
| Post Code | E2L4A3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Placements Brooke Bond Canada Ltee | 5415 Cote De Liesse, St. Laurent, QC H4P 1A3 | 1948-09-14 |
| Brooke Valley Research for Education In Nonviolence | 687 Brooke Valley Road, Perth, ON K7H 3C6 | 2016-01-04 |
| Design Brooke Chapman Inc. | 433 Ouest Rue Chabanel, Suite 608, Montreal, QC H2N 2J6 | 1997-06-06 |
| International Forum for Acute Care Trialists | 30 Bond Street - 4007 Bond Wing, Toronto, ON M5B 1W8 | 2018-12-21 |
| Les Tissus Internationales Bond LtÉe | 9151 Louis H. Lafontaine, Montreal, QC H1J 1Z1 | 1994-03-15 |
| La Fondation Bond Pour Le Bien-Être Des Animaux | 1000 De La Gauchetiere Street West, Suite 900, Montreal, QC H3B 5H4 | 1996-12-23 |
| Bond Tak DÉveloppement Du Commerce International LtÉe | 30 Brigantine, Kirkland, Montreal, QC H9H 5A6 | 1990-01-08 |
| Technologie Bond Face Inc. | 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1 | 1994-04-26 |
| K G Bond Inc. | 1751 Bond St., Regina, SK S4N 1X6 | 2002-07-10 |
| Bond Street Ltee | 250 Clarke Avenue, Suite 920, Westmount, QC H3Z 2E5 | 1983-10-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |