CONAN FOODS INC. is a business entity registered at Corporations Canada, with entity identifier is 2437732. The registration start date is February 13, 1989. The current status is Inactive - Amalgamated.
| Corporation ID | 2437732 |
| Business Number | 110444684 |
| Corporation Name |
CONAN FOODS INC. LES ALIMENTS CONAN INC. |
| Registered Office Address |
7007, Boulevard Henri-bourassa Ouest Saint-laurent QC H4S 2E2 |
| Incorporation Date | 1989-02-13 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Kimberly A. Freeburn | 21 Four Seasons Place, Suite 400, Toronto ON M5B 6J8, Canada |
| Randy White | 4693 72 Avenue SE, Calgary AB T2C 4R1, Canada |
| Russell T. Libby | 1390 Enclave Parkway, Houston TX 77077-2099, United States |
| Curtis Cusinato | 17 McGlashan Court, Toronto ON M5M 4M6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-02-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-02-12 | 1989-02-13 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-07-27 | current | 7007, Boulevard Henri-bourassa Ouest, Saint-laurent, QC H4S 2E2 |
| Address | 1989-02-13 | 2006-07-27 | 3320 Place Bourassa, Brossard, QC J4Z 2T5 |
| Name | 1989-02-13 | current | CONAN FOODS INC. |
| Name | 1989-02-13 | current | LES ALIMENTS CONAN INC. |
| Status | 2013-06-28 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1989-02-13 | 2013-06-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-10-11 | Amendment / Modification | |
| 2001-02-22 | Amendment / Modification | |
| 2000-12-29 | Amendment / Modification | |
| 1989-02-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2012-03-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-12-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-11-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Conan Foods Inc. | 21, Four Seasons Place, Suite 400, Toronto, ON M9B 6J8 |
| Address | 7007, Boulevard Henri-Bourassa Ouest |
| City | Saint-Laurent |
| Province | QC |
| Postal Code | H4S 2E2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3813568 Canada Inc. | 7007, Boulevard Henri-bourassa Ouest, Saint-laurent, QC H4S 2E2 | 2000-09-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7795033 Canada Inc. | 7307 Henri-bourassa Blvd. West, St-laurent, QC H4S 2E2 | 2011-05-26 |
| Epsilon Trading Inc. | 7007 Henri-bourassa Blvd West, Saint-laurent, QC H4S 2E2 | 2010-02-19 |
| Studio Visipix Inc. | 7307 Boulevard Henri-bourassa Ouest, Saint-laurent, QC H4S 2E2 | 2006-04-06 |
| Indumo Hydrauliques Inc. | 7307 Henri Bourassa Blvd West, St.laurent, QC H4S 2E2 | 2001-11-05 |
| Indumo Hydraulics Inc. | 7307 Henri-bourassa Boul. West, St-laurent, QC H4S 2E2 | |
| Les CrÉations Toundjian Inc. | 7307 Boulevard Henri-bourassa Ouest, Saint-laurent, QC H4S 2E2 | 2006-04-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3523110 Canada Inc. | 3265 Pitfield Boulevard, Saint-laurent, QC H4S 1H3 | 1998-11-05 |
| Geni - Strut Systems Inc. | 5495 Vanden Abeele Street, Saint-laurent, QC H4S 1S1 | 1988-12-05 |
| Exeltech Yul Inc. | 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 | 1999-11-10 |
| Exeltech Aerospace Inc. | 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 | |
| 10724807 Canada Inc. | 5905 Rue Kieran, Saint-laurent, QC H4S 0A3 | 2018-04-10 |
| Burleigh Point Canada Inc. | 5825 Kieran Street, St. Laurent, QC H4S 0A3 | 1999-11-17 |
| Barakat Holdings Inc. | 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 | 1996-06-11 |
| Andarsco (1993) LtÉe | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | 1993-12-23 |
| Les Placements R S T S Ltee | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | |
| Les Investissements Elyse & Aziz Inc. | 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 | 2002-06-19 |
| Find all corporations in postal code H4S | ||
| Name | Address |
|---|---|
| Kimberly A. Freeburn | 21 Four Seasons Place, Suite 400, Toronto ON M5B 6J8, Canada |
| Randy White | 4693 72 Avenue SE, Calgary AB T2C 4R1, Canada |
| Russell T. Libby | 1390 Enclave Parkway, Houston TX 77077-2099, United States |
| Curtis Cusinato | 17 McGlashan Court, Toronto ON M5M 4M6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CONAN FOODS INC. | CURTIS CUSINATO | 17, MCGLASHAN COURT, TORONTO ON M5M 4M6, Canada |
| 7075456 CANADA LTD. | CURTIS CUSINATO | 199 BAY STREET, SUITE 5300, COMMERCE COURT WEST, TORONTO ON M5L 1B9, Canada |
| SYSCO Food Services of Canada, Inc. | CURTIS CUSINATO | 27 BROOKE AVENUE, TORONTO ON M5M 2J5, Canada |
| 8488584 CANADA INC. | CURTIS CUSINATO | 17, MCGLASHAN COURT, TORONTO ON M5M 4M6, Canada |
| 3813568 CANADA INC. | Curtis Cusinato | 17 McGlashan Court, Toronto ON M5M 4M6, Canada |
| NORTH DOUGLAS DISTRIBUTORS LTD. | CURTIS CUSINATO | 199 BAY STREET, COMMERCE CRT WEST, SUITE 5300, TORONTO ON M5L 1B9, Canada |
| North American Medical Equipment and Supplies, Inc. | CURTIS CUSINATO | 27 BROOKE AVENUE, TORONTO ON M5J 2M5, Canada |
| CAPITAL.COM INCORPORATED | CURTIS CUSINATO | 27 BROOKE STREET, TORONTO ON M5M 2J5, Canada |
| Sysco Four Seasons Produce Ltd. | Curtis Cusinato | 17 McGlashan Court, Toronto ON M5M 4M6, Canada |
| Sysco Merchandising and Supply Chain Services Canada, Inc. | Curtis Cusinato | 199 Bay Street, Suite 5300, Commerce Court West ON M5L 1B9, Canada |
| City | Saint-Laurent |
| Post Code | H4S 2E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| 120437 Canada Inc. | 800 Conan, Baie Comeau, QC G5C 2E4 | 1984-01-09 |
| Gestion Et Administration G.d. Inc. | 34 Rue Laure Conan, La Malbaie, QC G0T 1J0 | 1977-04-29 |
| 170718 Canada Inc. | 249 Laure Conan, Laval, QC H7N 3J8 | 1989-12-08 |
| Gestion Dubourg Inc. | 1459 Laure Conan, Ste Julie, QC J3E 1V1 | 2009-08-01 |
| 2834430 Canada Inc. | 240 Laure-conan, Montreal, QC H3M 1P4 | 1992-06-26 |
| Gestion Lavoie & Tremblay Inc. | 265 Laure-conan, Laval, QC H7N 3J8 | 1989-04-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |