Loblaw Brands Limited is a business entity registered at Corporations Canada, with entity identifier is 2781751. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 2781751 |
| Business Number | 892181330 |
| Corporation Name |
Loblaw Brands Limited LES MARQUES LOBLAW LIMITÉE |
| Registered Office Address |
22 St-clair Avenue East Suite 800 Toronto ON M4T 2S5 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| ROBERT A. BALCOM | 74 GORDON ROAD, TORONTO ON M2P 1E4, Canada |
| Dan Johnson | 22 Saint Clair Avenue East, Suite 800, Toronto ON M4T 2S5, Canada |
| Bryan Lillycrop | 1 President's Choice Circle, Brampton ON L6Y 5S5, Canada |
| SARAH DAVIS | 1 PRESIDENT'S CHOICE CIRCLE, BRAMPTON ON L6Y 5S5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-12-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-12-28 | 1991-12-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-01-05 | current | 22 St-clair Avenue East, Suite 800, Toronto, ON M4T 2S5 |
| Address | 2009-01-14 | 2012-01-05 | 22 St-clair Avenue East, Suite 1901, Toronto, ON M4T 2S8 |
| Address | 2002-05-29 | 2009-01-14 | 22 St-clair Avenue East, Suite 1500, Toronto, ON M4T 2S8 |
| Address | 2002-05-29 | 2002-05-29 | 22 St-clair Avenue East, Suite 1500, Toronto, ON M4T 2S8 |
| Address | 1991-12-29 | 2002-05-29 | 22 St-clair Ave East, Suite 1500, Toronto, ON M4T 2S8 |
| Name | 1999-09-20 | current | Loblaw Brands Limited |
| Name | 1999-09-20 | current | LES MARQUES LOBLAW LIMITÉE |
| Name | 1993-12-30 | 1999-09-20 | Loblaw Brands Limited |
| Name | 1991-12-29 | 1993-12-30 | LOBLAW INTERNATIONAL MERCHANTS INC. |
| Status | 1991-12-29 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-09-20 | Amendment / Modification | Name Changed. |
| 1991-12-29 | Amalgamation / Fusion | Amalgamating Corporation: 1805614. |
| 1991-12-29 | Amalgamation / Fusion | Amalgamating Corporation: 1871781. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-06-30 | 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 |
|---|---|---|
| Sumarria Inc. | 22 St-clair Avenue East, Suite 2001, Toronto, ON M4T 2S7 | |
| President's Choice.com Inc. | 22 St-clair Avenue East, Suite 1901, Toronto, ON M4T 2S7 | 2000-02-15 |
| Sarsfield Foods Limited | 22 St-clair Avenue East, Suite 800, Toronto, ON M4T 2S5 | 1986-12-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12437589 Canada Inc. | 22 St. Clair Avenue East, Suite 700, Toronto, ON M4T 2S5 | 2020-10-22 |
| 11707124 Canada Centre | 22 St. Clair Avenue East, Suite 1400, Toronto, ON M4T 2S5 | 2019-10-29 |
| The Galewest Foundation | 22 St. Clair Ave East, Suite 1400, Toronto, ON M4T 2S5 | 2019-07-05 |
| 8796823 Canada Inc. | 22 St. Clair Avenue, Suite 800, Toronto, ON M4T 2S5 | 2014-02-21 |
| 6823548 Canada Limited | 22 Saint Clair Avenue East, Toronto, ON M4T 2S5 | 2007-08-15 |
| World Water Solutions Canada Inc. | 22 St. Clair Ave. E., Suite 1500, Toronto, ON M4T 2S5 | 2006-05-16 |
| President's Choice Children's Charity | 22 St.clair Avenue East, Suite 800, Toronto, ON M4T 2S5 | 2000-04-10 |
| Shoppers Drug Mart (london) Limited | 22 St. Clair Avenue East, Suite 800, Toronto, ON M4T 2S5 | |
| Les Compagnies Loblaw Limitee | 22 St. Clair Avenue East, Suite 800, Toronto, ON M4T 2S5 | 1956-01-18 |
| Sdm Pharmacies Limited | 22 St. Clair Avenue East, Suite 800, Toronto, ON M4T 2S5 | |
| Find all corporations in postal code M4T 2S5 | ||
| Name | Address |
|---|---|
| ROBERT A. BALCOM | 74 GORDON ROAD, TORONTO ON M2P 1E4, Canada |
| Dan Johnson | 22 Saint Clair Avenue East, Suite 800, Toronto ON M4T 2S5, Canada |
| Bryan Lillycrop | 1 President's Choice Circle, Brampton ON L6Y 5S5, Canada |
| SARAH DAVIS | 1 PRESIDENT'S CHOICE CIRCLE, BRAMPTON ON L6Y 5S5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4048482 CANADA INC. | Bryan Lillycrop | 1 President's Choice Circle, Brampton ON L6Y 5S5, Canada |
| 7017847 CANADA INC. | Bryan Lillycrop | 1 President's Choice Circle, Brampton ON L6Y 5S5, Canada |
| SUNFRESH FOODS LIMITED | Dan Johnson | 22 Saint Clair Avenue East, Suite 800, Toronto ON M4T 2S5, Canada |
| 7017847 CANADA INC. | Dan Johnson | 22 Saint Clair Avenue East, Suite 800, Toronto ON M4T 2S5, Canada |
| WESTFAIR FOODS LTD. | ROBERT A. BALCOM | 74 GORDON ROAD, TORONTO ON M2P 1E4, Canada |
| LOBLAW.COM INC. | ROBERT A. BALCOM | 74 GORDON ROAD, TORONTO ON M2P 1E4, Canada |
| PROVIGO PROPERTIES LIMITED | ROBERT A. BALCOM | 22 ST. CLAIR AVENUE EAST, SUITE 800, TORONTO ON M4T 2S7, Canada |
| PC POINTS INC. | ROBERT A. BALCOM | 74 GORDON ROAD, TORONTO ON M2P 1E4, Canada |
| 4048482 CANADA INC. | ROBERT A. BALCOM | 22 ST.CLAIR AVE. E., SUITE 801, TORONTO ON M4T 2S5, Canada |
| 1262836 ONTARIO INC. | Robert A. Balcom | 74 Gordon Road, Toronto ON M2P 1E4, Canada |
| City | TORONTO |
| Post Code | M4T 2S5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Compagnies Loblaw Limitee | 22 St. Clair Avenue East, Suite 800, Toronto, ON M4T 2S5 | 1956-01-18 |
| Loblaw QuÉbec LimitÉe | 330 Ste-croix Blvd, Ville St-laurent, QC H4N 3K4 | |
| Holding Supermarche Loblaw Inc. | 770 Sherbooke West, 13th Floor, Montreal, QC H3A 1G1 | 1991-03-13 |
| Loblaw Alberta Inc. | 22 St. Clair Avenue East, Suite 800, Toronto, ON M4T 2S7 | |
| Loblaw Properties Pacific Inc. | 101 Weston St, Winnipeg, MB R3C 2P1 | |
| Loblaw Properties West Inc. | 3225 12th Street N.e., Calgary, AB T3E 7S9 | |
| Loblaw Rightaway Inc. | 22 St. Clair Ave. East, Suite 1901, Toronto, ON M4T 2S7 | 2000-03-27 |
| Loblaw Scholarship Fund | 1 President's Choice Circle, Brampton, ON L6Y 5S5 | 1994-02-07 |
| Loblaw.com Inc. | 22 St. Clair Avenue East, Suite 1901, Toronto, ON M4T 2S7 | 2000-02-07 |
| Loblaw Properties West Inc. | 3225 12th Street N.e., Calgary, AB T3E 7S9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |