MARSHAM INTERNATIONAL FOOD BROKERS INCORPORATED is a business entity registered at Corporations Canada, with entity identifier is 2729822. The registration start date is June 28, 1991. The current status is Active.
| Corporation ID | 2729822 |
| Business Number | 116077538 |
| Corporation Name | MARSHAM INTERNATIONAL FOOD BROKERS INCORPORATED |
| Registered Office Address |
35 Romina Drive 2nd Floor Concord ON L4K 4Z9 |
| Incorporation Date | 1991-06-28 |
| Dissolution Date | 2004-07-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PAUL MARSHAM | 7470 17th Sideroad, Schomberg ON L0G 1T0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-06-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-06-27 | 1991-06-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-08-02 | current | 35 Romina Drive, 2nd Floor, Concord, ON L4K 4Z9 |
| Address | 2008-07-18 | 2011-08-02 | 44 East Beaver Creek Road, Unit 2, Richmond Hill, ON L4B 1G8 |
| Address | 2006-07-18 | 2008-07-18 | 65 Sherwood Rd E, Ajax, ON L1T 2Y6 |
| Address | 1994-12-05 | 2008-07-18 | 65 Sherwood Rd E, Ajax, ON L1T 2Y6 |
| Name | 2006-07-18 | current | MARSHAM INTERNATIONAL FOOD BROKERS INCORPORATED |
| Name | 1997-08-18 | 2006-07-18 | MARSHAM INTERNATIONAL FOOD BROKERS INCORPORATED |
| Name | 1995-01-01 | 1995-01-01 | MARSHAM INTERNATIONAL FOOD BROKERS INCORPORATED |
| Name | 1991-06-28 | 1997-08-18 | MARSHAM & HOFSTETTER INTERNATIONAL FOOD BROKERS INCORPORATED |
| Name | 1991-06-28 | 1997-08-18 | MARSHAM ; HOFSTETTER INTERNATIONAL FOOD BROKERS INCORPORATED |
| Status | 2008-07-18 | current | Active / Actif |
| Status | 2008-06-20 | 2008-07-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-07-18 | 2008-06-20 | Active / Actif |
| Status | 2004-07-12 | 2006-07-18 | Dissolved / Dissoute |
| Status | 2004-02-03 | 2004-07-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-10-04 | 2004-02-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-12-07 | 1999-10-04 | Active / Actif |
| Status | 1993-10-01 | 1994-12-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2006-07-18 | Revival / Reconstitution | |
| 2004-07-12 | Dissolution | Section: 212 |
| 1991-06-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-28 | 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 |
|---|---|---|
| Fleximount Inc. | 35 Romina Drive, Vaughan, ON L4K 1Z9 | 2002-04-16 |
| Greenfresh Inc. | 35 Romina Drive, 2nd Floor, Concord, ON L4K 4Z9 | 2018-09-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Oxygen Biological Inc. | 81 Romina Drive, Concord, ON L4K 4Z9 | 2016-04-27 |
| 3d Interior Fashions Inc. | 121 Romina Drive, Concord, ON L4K 4Z9 | 2006-11-06 |
| Countrywide Window Coverings Installations Inc. | 121 Romina Drive, Concord, ON L4K 4Z9 | 2009-02-19 |
| Nutrient Biological Inc. | 81 Romina Drive, Concord, ON L4K 4Z9 | 2016-05-01 |
| Oxygenics Research & Development Inc. | 81 Romina Drive, Concord, ON L4K 4Z9 | 2016-11-15 |
| Biooxygenics Group Inc. | 81 Romina Drive, Concord, ON L4K 4Z9 | 2017-01-17 |
| Oxygen Research & Development Inc. | 81 Romina Drive, Vaughan, ON L4K 4Z9 | 2017-04-12 |
| Delpatriz Inc. | 81 Romina Drive, Concord, ON L4K 4Z9 | 2018-06-06 |
| Mdj Del Zotto Group Inc. | 81 Romina Drive, Vaughan, ON L4K 4Z9 | 2018-07-20 |
| Name | Address |
|---|---|
| PAUL MARSHAM | 7470 17th Sideroad, Schomberg ON L0G 1T0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GREEN WEAVER ORGANICS INC. | PAUL MARSHAM | 7470 17 TH SIDEROAD, R.R. # 3, SCHOMBERG ON L0G 1T0, Canada |
| City | Concord |
| Post Code | L4K 4Z9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rock-fort International Food Brokers C.f. Inc. | 1179, Luc LacoursiÈre, Sainte-foy, QC G1X 1X8 | 1993-07-16 |
| Courtage International En Alimentation Lafera Inc. | 235 Pine Beach Boulevard, Dorval, QC H9S 2V4 | 1983-11-09 |
| Key Food Brokers Inc. | 10 Hillholm Blvd., Richmond Hill, ON L4B 2H9 | 2019-07-16 |
| J.b.l. Food Brokers Inc. | 905 De La Montagne, St-calixte, QC J0K 1Z0 | 2002-03-11 |
| Classic Food Brokers Ltd. | 3180 Wharton Way, Mississauga, ON L4X 2C1 | 2003-01-13 |
| C & L Food Brokers Ltd. | 15 Valleyway Crescent, Maple, ON L6A 1K6 | 1988-10-07 |
| Embassy Food Brokers (1971) Ltd. | 7101 Park Ave, Montreal, QC | 1971-04-22 |
| Avant-garde Food Brokers Ltd. | 5205 De Cannes, Chomedey, QC | 1974-05-06 |
| Van-ray Food Brokers Ltd. | 2300 Chemin De Monterey, Chomedey, Laval, QC H7L 3H9 | 1986-04-17 |
| Atlas Food Brokers Inc. | 1604 Michael Steret, Suite 209, Ottawa, ON K1B 3T7 | 2004-10-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |