PARNELL FOODS LIMITED

Address:
489 Newbold Street, Suite 487, London, ON N6E 1K3

PARNELL FOODS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 1108662. The registration start date is March 19, 1981. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 1108662
Business Number 874236052
Corporation Name PARNELL FOODS LIMITED
Registered Office Address 489 Newbold Street
Suite 487
London
ON N6E 1K3
Incorporation Date 1981-03-19
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
D.H. GREEN 26 ARKENDO DRIVE, OAKVILLE ON L6J 5T9, Canada
J.E. GRAHAM 275 OAKHILL ROAD, MISSISSAUGA ON L5G 2P8, Canada
D. PARNELL 1200 RIVERSIDE DRIVE, SUITE 15, LONDON ON N6H 5C6, Canada
R.E. BOONE 1074 GREENOAKES DRIVE, MISSISSAUGA ON L5J 3A2, Canada
B. ALLEN 121 RIVEROAKS BOUL. W.,, OAKVILLE ON L6H 3S7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1981-03-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1981-03-18 1981-03-19 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1981-03-19 current 489 Newbold Street, Suite 487, London, ON N6E 1K3
Name 1986-04-11 current PARNELL FOODS LIMITED
Name 1981-03-19 1986-04-11 PARNELL FOODS (1981) LIMITED
Status 1992-10-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1981-03-19 1992-10-01 Active / Actif

Activities

Date Activity Details
1981-03-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1992 1992-02-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1991 1992-02-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1990 1992-02-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 489 NEWBOLD STREET
City LONDON
Province ON
Postal Code N6E 1K3
Country Canada

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Corporation Name Office Address Incorporation
Fluid-pack International, Limited 460 Newbold Street, London, ON N6E 1K3
Fluid-pack International, Limited 460 Newbold Street, London, ON N6E 1K3

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Corporation Directors

Name Address
D.H. GREEN 26 ARKENDO DRIVE, OAKVILLE ON L6J 5T9, Canada
J.E. GRAHAM 275 OAKHILL ROAD, MISSISSAUGA ON L5G 2P8, Canada
D. PARNELL 1200 RIVERSIDE DRIVE, SUITE 15, LONDON ON N6H 5C6, Canada
R.E. BOONE 1074 GREENOAKES DRIVE, MISSISSAUGA ON L5J 3A2, Canada
B. ALLEN 121 RIVEROAKS BOUL. W.,, OAKVILLE ON L6H 3S7, Canada

Entities with the same directors

Name Director Name Director Address
BILL MANN BUILDING MATERIALS LTD. B. ALLEN 7 WENTWORTH CRES., ST. ALBERT AB , Canada
SPALL BUILDING MATERIALS LTD. B. ALLEN 13271 AMBLE GREENE PLACE, WHITE ROCK BC , Canada
CONWAY & MARTEL, COURTIERS D'ASSURANCES LTEE B. ALLEN 470 CHATEAUGUAY, SHERBROOKE QC , Canada
GESTION SALEX INC. B. ALLEN 470 CHATEAUGUAY, SHERBROOKE QC J1J 2Z1, Canada
GROUPE BCD SERVICES FINANCIERS INC. B. ALLEN 470 CHATEAUGUAY, SHERBROOKE QC , Canada
VERSA PLAY & LEARN CHILDREN'S CENTRES INC. J.E. GRAHAM 275 OAKHILL ROAD, MISSISSAUGA ON , Canada
SIGMA MARKETING LIMITED J.E. GRAHAM 275 OAKHILL ROAD, MISSISSAUGA ON L5G 2P8, Canada
TAYLOR AUTOMATIC BEVERAGES LIMITED J.E. GRAHAM 275 OAKHILL RD., MISSISSAUGA ON , Canada
NATIONWIDE FOOD SERVICE, LTD. J.E. GRAHAM 275 OAKHILL RD., MISSISSAUGA ON , Canada
HERSHEY CHOCOLATE OF CANADA LTD. J.E. GRAHAM 275 OAKHILLS ROAD, MISSISSAUGA ON , Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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