DANONE INC. is a business entity registered at Corporations Canada, with entity identifier is 2915545. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 2915545 |
| Business Number | 135691053 |
| Corporation Name | DANONE INC. |
| Registered Office Address |
100 De Lauzon Boucherville QC J4B 1E6 |
| Dissolution Date | 2004-05-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ISABELLE RAYLE-DOIRON | 150 AVENUE DE NORMANDIE, ST-LAMBERT QC J4S 1J9, Canada |
| CLÉMENCE DELCOURT | 380 AVENUE LANSDOWNE, WESTMOUNT QC H3Z 2L4, Canada |
| PEDRO SILVEIRA | 400 SHERBROOKE STREET WEST, MONTRÉAL QC H3A 0A9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-04-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-04-22 | 1993-04-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-07-07 | current | 100 De Lauzon, Boucherville, QC J4B 1E6 |
| Address | 2004-07-07 | 2004-07-07 | 100 De Lauzon, Boucherville, QC J4B 1E6 |
| Address | 1993-04-23 | 2004-07-07 | 100 De Lauzon, Boucherville, QC J4B 1E6 |
| Name | 1997-03-12 | current | DANONE INC. |
| Name | 1993-04-23 | 1997-03-12 | DELISLE FOODS LTD. |
| Name | 1993-04-23 | 1997-03-12 | ALIMENTS DELISLE LTÉE - |
| Status | 2004-07-07 | current | Active / Actif |
| Status | 2004-05-06 | 2004-07-07 | Dissolved / Dissoute |
| Status | 2003-07-28 | 2004-05-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1993-04-23 | 2003-07-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-02-22 | Amendment / Modification | Section: 178 |
| 2018-01-25 | Amendment / Modification | Section: 178 |
| 2007-10-05 | Amendment / Modification | |
| 2004-07-07 | Revival / Reconstitution | |
| 2004-05-06 | Dissolution | Section: 212 |
| 1993-04-23 | Amalgamation / Fusion | Amalgamating Corporation: 402800. |
| 1993-04-23 | Amalgamation / Fusion | Amalgamating Corporation: 2891662. |
| 1993-04-23 | Amalgamation / Fusion | Amalgamating Corporation: 2891051. |
| 1993-04-23 | Amalgamation / Fusion | Amalgamating Corporation: 2690357. |
| 1993-04-23 | Amalgamation / Fusion | Amalgamating Corporation: 2631598. |
| 1993-04-23 | Amalgamation / Fusion | Amalgamating Corporation: 781495. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2015-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 100 DE LAUZON |
| City | BOUCHERVILLE |
| Province | QC |
| Postal Code | J4B 1E6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sandoz Manufacturing Inc. | 110, De Lauzon Street, Boucherville, QC J4B 1E6 | 2019-07-31 |
| Groupe Skyspa Inc. | 50, Rue Lauzon, Suite 300, Boucherville, QC J4B 1E6 | 2018-07-06 |
| 10208795 Canada Inc. | 50 Rue De Lauzon, Suite 300, Boucherville, QC J4B 1E6 | 2017-04-26 |
| 9812636 Canada Inc. | 300-50 Rue De Lauzon, Boucherville, QC J4B 1E6 | 2016-06-29 |
| Ultragenciactech Inc. | 50 Rue De Lauzon, Suite 500 (r-d-c-), Boucherville, QC J4B 1E6 | 2010-03-01 |
| 4227221 Canada Inc. | 50 De Lauzon, Boucherville, QC J4B 1E6 | 2005-01-24 |
| Ultragen-info Inc. | 50, Rue De Lauzon, Boucherville, QC J4B 1E6 | 2004-11-18 |
| Marcotte Systems Limited | 50, Rue De Lauzon, Suite 100, Boucherville, QC J4B 1E6 | |
| Sandoz Canada Inc. | 110 De Lauzon, Boucherville, QC J4B 1E6 | |
| Marcotte SystÈmes LimitÉe | 100 Rue De Lauzon, Boucherville, QC J4B 1E6 | |
| Find all corporations in postal code J4B 1E6 | ||
| Name | Address |
|---|---|
| ISABELLE RAYLE-DOIRON | 150 AVENUE DE NORMANDIE, ST-LAMBERT QC J4S 1J9, Canada |
| CLÉMENCE DELCOURT | 380 AVENUE LANSDOWNE, WESTMOUNT QC H3Z 2L4, Canada |
| PEDRO SILVEIRA | 400 SHERBROOKE STREET WEST, MONTRÉAL QC H3A 0A9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8362629 CANADA INC. | Isabelle Rayle-Doiron | 150 de Normandie Street, Saint-Lambert QC J4S 1K1, Canada |
| Club des petits déjeuners du Canada | Isabelle Rayle-Doiron | 100, rue de Lauzon, Boucherville QC J4B 1E6, Canada |
| 8362629 CANADA INC. | Pedro Silveira | 444 Prince Albert Street, Westmount QC H3Y 2P5, Canada |
| City | BOUCHERVILLE |
| Post Code | J4B 1E6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Danone Waters of North America Inc. | 1200 Britannia Road East, Mississauga, ON L4W 4T5 | |
| Danone Waters of North America Inc. | 1200 Britannia Road East, Mississauga, ON L4W 4T5 | |
| Danone Waters of Canada Inc. | 1200 Britannia Road East, Mississauga, ON L4W 4T5 | |
| Danone Canada (1993) Inc. | 100 De Lauzon, Boucherville, QC J4B 1E6 | 1993-04-23 |
| Danone Canada Inc. | 1981 Avenue Mcgill College, Bur. 1100, Montreal, QC H3A 3C1 | 1993-01-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |