Cooke Central American Holdings II Inc. is a business entity registered at Corporations Canada, with entity identifier is 11076167. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 11076167 |
| Business Number | 728624917NP0001 |
| Corporation Name |
Cooke Central American Holdings II Inc. Cooke Central American Holdings II Inc. |
| Registered Office Address |
40 Wellington Row Saint John NB E2L 3H3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Gifford Garnet Cooke | 40 Wellington Row, Saint John NB E2L 3H3, Canada |
| Glenn Bruce Cooke | 40 Wellington Row, Saint John NB E2L 3H3, Canada |
| Michael Gifford Cooke | 40 Wellington Row, Saint John NB E2L 3H3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2018-11-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-11-01 | current | 40 Wellington Row, Saint John, NB E2L 3H3 |
| Name | 2018-11-01 | current | Cooke Central American Holdings II Inc. |
| Name | 2018-11-01 | current | Cooke Central American Holdings II Inc. |
| Status | 2018-11-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-03-11 | Amendment / Modification | Section: 178 |
| 2018-11-01 | Continuance (import) / Prorogation (importation) | Jurisdiction: New Brunswick / Nouveau-Brunswick |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 40 Wellington Row |
| City | Saint John |
| Province | NB |
| Postal Code | E2L 3H3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3684032 Canada Inc. | 40 Wellington Row, Station A P.o. Box 6850, Saint John, NB E2L 4S3 | 1999-11-16 |
| 4135377 Canada Inc. | 40 Wellington Row, P.o. Box 6850, Saint John, NB E2L 4S3 | |
| Prospects Unlimited Canada Inc. | 40 Wellington Row, P.o. Box 6850, Saint John, NB E2L 4S3 | |
| Prospects Unlimited, Inc. | 40 Wellington Row, P.o. Box 6850, Saint John, NB E2L 4S3 | |
| Equifax City Directory Canada Inc. | 40 Wellington Row, P.o. Box 6850, Saint John, NB E2L 4S3 | |
| Cooke Obi Ventures Canada Inc. | 40 Wellington Row, Saint John, NB E2L 3H3 | 2019-05-31 |
| 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 |
|---|---|
| Gifford Garnet Cooke | 40 Wellington Row, Saint John NB E2L 3H3, Canada |
| Glenn Bruce Cooke | 40 Wellington Row, Saint John NB E2L 3H3, Canada |
| Michael Gifford Cooke | 40 Wellington Row, Saint John NB E2L 3H3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Cooke OBI Ventures Canada Inc. | Gifford Garnet Cooke | 40 Wellington Row, Saint John NB E2L 3H3, Canada |
| Cooke OBI Ventures Canada Inc. | Glenn Bruce Cooke | 40 Wellington Row, Saint John NB E2L 3H3, Canada |
| Cooke OBI Ventures Canada Inc. | Michael Gifford Cooke | 40 Wellington Row, Saint John NB E2L 3H3, Canada |
| City | Saint John |
| Post Code | E2L 3H3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Textiles Central Americain Cie Ltee | 77 Bernard Street East, Outremont, QC H2T 1A4 | 1979-11-14 |
| Les Entreprises Hugh Cooke Ltee | 1113 Place Guertin, Ville St. Laurent, QC | 1977-03-09 |
| Paterson & Cooke Canada Inc. | 1351-c Kelly Lake Road, Unit 2, Sudbury, ON P3E 5P5 | |
| Canadian Central American Relief Effort Inc. | 1101 Grandeur Cr., Oakville, ON L6H 4B4 | 2003-08-13 |
| Central American Trading Company Inc. | 65 Oneida Crescent, Unit 808, Richmond Hill, ON L4B 0G9 | 2018-11-26 |
| Capw Central American Publishing for The World Inc. | Station C P O Box 1462, Kitchener, ON N2G 4H6 | 1989-05-17 |
| North American Chronic Pain Association of Canada | 150 Central Park Dr., Suite 105, Brampton, ON L6T 2T9 | 1987-01-02 |
| Cpc Central Public Coldstorage Inc. | 855 Rue Du Marche Central, Montreal, QC H4N 1J8 | 1981-05-25 |
| Central Plains Holdings Inc. | 34 Beaver Street North, Newcastle, ON L1B 1H6 | 2018-12-17 |
| Weiss Holdings Ltd. | 1200 Central Avenue, Prince Albert, SK S6V 4V8 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |