Canteen of Canada Limited is a business entity registered at Corporations Canada, with entity identifier is 1805690. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 1805690 |
| Business Number | 123897753 |
| Corporation Name | Canteen of Canada Limited |
| Registered Office Address |
1 Prologis Boulevard Suite 400 Mississauga ON L5W 0G2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| SAAJID KHAN | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| IAN BASKERVILLE | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| BRENT M. MOONEY | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-12-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-12-15 | 1984-12-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-12-17 | current | 1 Prologis Boulevard, Suite 400, Mississauga, ON L5W 0G2 |
| Address | 2002-02-11 | 2015-12-17 | 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3 |
| Address | 1999-08-31 | 2002-02-11 | 131 Brunel Road, Mississauga, ON L4Z 1X3 |
| Address | 1984-12-16 | 1999-08-31 | 66 Ronson Drive, Rexdale, ON M9W 1B7 |
| Name | 1999-02-26 | current | Canteen of Canada Limited |
| Name | 1990-08-08 | 1990-08-08 | CANTEEN OF CANADA LIMITED |
| Name | 1984-12-16 | 1999-02-26 | Can Can Food & Vending Services Ltd. |
| Name | 1984-12-16 | 1999-02-26 | Can Can Food ; Vending Services Ltd. |
| Name | 1984-12-16 | 1990-08-08 | CANTINE DU CANADA LIMITEE |
| Status | 1987-06-11 | current | Active / Actif |
| Status | 1987-04-04 | 1987-06-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1999-08-31 | Amendment / Modification | RO Changed. |
| 1984-12-16 | Amalgamation / Fusion | Amalgamating Corporation: 106097. |
| 1984-12-16 | Amalgamation / Fusion | Amalgamating Corporation: 615323. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-03-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1 PROLOGIS BOULEVARD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5W 0G2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Compass Group Canada Ltd. | 1 Prologis Boulevard, Suite 400, Mississauga, ON L5W 0G2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Chef's Hall Inc. | 1 Prologis Boulevard, Suite 400, Mississauga, ON L5W 0G2 | 2019-08-07 |
| Canadian Ready-mixed Concrete Association | 102b - 1 Prologis Blvd., Mississauga, ON L5W 0G2 | 1981-04-21 |
| Ontario Concrete Awards | 102b - 1 Prologis Blvd., Mississauga, ON L5W 0G2 | 2017-05-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| King's Transfer Van Lines (toronto) Inc. | 3 - 6710 Maritz Drive, Mississauga, ON L5W 0A1 | 2010-01-15 |
| S&p Canada Ventilation Products, Inc. | 6910 Maritz Drive, Unit 7, Mississauga, ON L5W 0A1 | 2005-05-05 |
| David & Claude Holdings Canada Inc. | 4-6710 Maritz Drive, Mississauga, ON L5W 0A1 | |
| Adfast Toronto Inc. | 4-6710 Maritz Drive, Mississauga, ON L5W 0A1 | |
| Kurinji Consortium Inc. | 7233, Milano Court, Mississauga, ON L5W 0A2 | 2020-10-01 |
| 11180495 Canada Inc. | 7284 Milano Court, Mississauga, ON L5W 0A2 | 2019-01-06 |
| Catch The Fire Mississauga | 7245 Milano Court, Mississauga, ON L5W 0A2 | 2018-01-10 |
| 8621845 Canada Inc. | 7240 Milano Court, Mississauga, ON L5W 0A2 | 2013-08-30 |
| Blue Planet Universal Limited | 7233 Milano Court, Mississauga, ON L5W 0A2 | 2010-05-14 |
| Lodsys Inc. | 7240 Milano Crt, Mississauga, ON L5W 0A2 | 2006-10-19 |
| Find all corporations in postal code L5W | ||
| Name | Address |
|---|---|
| SAAJID KHAN | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| IAN BASKERVILLE | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| BRENT M. MOONEY | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Groupe Compass Canada Ltée | BRENT M. MOONEY | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| HUBERT - UNIVERSEL INC. | BRENT M. MOONEY | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| MORRISON'S SUPPORT SERVICES, LTD. | BRENT M. MOONEY | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| Groupe Compass Canada Ltée | IAN BASKERVILLE | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| HUBERT - UNIVERSEL INC. | IAN BASKERVILLE | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| MORRISON'S SUPPORT SERVICES, LTD. | IAN BASKERVILLE | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| 11556959 Canada Inc. | Ian Baskerville | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| Groupe Compass Canada Ltée | SAAJID KHAN | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| MORRISON'S SUPPORT SERVICES, LTD. | SAAJID KHAN | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| City | MISSISSAUGA |
| Post Code | L5W 0G2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cantine Du Canada Limitee | 66 Ronson Drive, Rexdale, ON M9W 1B7 | 1952-08-14 |
| La Cantine A L'huile Inc.. | 8300 Trans Canada, St-laurent, QC H4S 1S2 | 1987-09-30 |
| Canteen Destiny | 1050 Hwy 5, Dundas, ON L9H 5E2 | 2006-04-10 |
| Fresh Canteen Inc. | 22 Balmoral Avenue, Th2, Toronto, ON M4V 1J4 | 2013-04-04 |
| Kick Canteen Inc. | 10 Ferguson Lane, Trenton, ON K8V 6T3 | 2020-08-10 |
| La Carnita Canteen Inc. | 44 Upjohn Road, Toronto, ON M3B 2W1 | 2011-12-16 |
| Kytes Mobil Canteen Ltd. | 31 Sunnyside Drive, Reserve Mines, NS B0A 1V0 | 1984-03-26 |
| Trans-canada Cantine Ltee | 66 Ronson Drive, Rexdale, QC M9W 1B7 | 1946-05-21 |
| 7938713 Canada Limited | 100, Zenway Boulevard, Woodbridge, ON L4H 2Y7 | |
| 8133581 Canada Limited | 625 Neal Drive, Peterborough, ON K6J 6X7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |