NEWGEN RESTAURANT SERVICES INC. is a business entity registered at Corporations Canada, with entity identifier is 3219046. The registration start date is January 15, 1996. The current status is Inactive - Amalgamated.
| Corporation ID | 3219046 |
| Business Number | 888509858 |
| Corporation Name | NEWGEN RESTAURANT SERVICES INC. |
| Registered Office Address |
228 - 530 Century Street Winnipeg MB R3H 0Y4 |
| Incorporation Date | 1996-01-15 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| NOLAN J. GRUBERT | 125 COLDSTREAM AVENUE, TORONTO ON M5N 1X7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-01-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-01-14 | 1996-01-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-08-26 | current | 228 - 530 Century Street, Winnipeg, MB R3H 0Y4 |
| Address | 2015-06-03 | 2016-08-26 | 202 - 1555 St. James Street, Winnipeg, MB R3H 1B5 |
| Address | 2005-03-02 | 2015-06-03 | 895 Don Mills Road, Suite 208, Building Two, Toronto, On, ON M3C 1W3 |
| Address | 1996-01-15 | 2005-03-02 | 1918 Eglinton Ave E, Scarborough, ON M1L 2L9 |
| Name | 1996-01-15 | current | NEWGEN RESTAURANT SERVICES INC. |
| Status | 2016-08-29 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1996-01-15 | 2016-08-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-06-03 | Amendment / Modification |
RO Changed. Section: 178 |
| 2001-08-24 | Amendment / Modification | |
| 1996-01-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-01-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-01-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-01-06 | 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 |
|---|---|---|
| Newgen Restaurant Services Inc. | Unit 228, 530 Century Street, Winnipeg, MB R3H 0Y4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Newgen Realty Inc. | 228 - 530 Century Street, Winnipeg, MB R3H 0Y4 | 1999-08-26 |
| Newgen Franchise Corporation | 228 - 530 Century Street, Winnipeg, MB R3H 0Y4 | 2006-12-19 |
| Rare Canada Inc. | 228 - 530 Century Street, Winnipeg, MB R3H 0Y4 | 2010-12-22 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Jack and Stella Morris Foundation | 210-530 Century Street, Winnipeg, MB R3H 0Y4 | 2020-05-28 |
| Newgen Restaurant Services Inc. | Unit 228, 530 Century Street, Winnipeg, MB R3H 0Y4 |
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| Find all corporations in postal code R3H | ||
| Name | Address |
|---|---|
| NOLAN J. GRUBERT | 125 COLDSTREAM AVENUE, TORONTO ON M5N 1X7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NEWGEN RESTAURANT SERVICES INC. | Nolan J. Grubert | 125 Coldstream Avenue, Toronto ON M5N 1X7, Canada |
| NEWGEN FRANCHISE CORPORATION | NOLAN J. GRUBERT | 125 COLDSTREAM AVENUE, TORONTO ON M5N 1X7, Canada |
| 3656349 CANADA LIMITED | NOLAN J. GRUBERT | 125 COLDSTREAM AVENUE, TORONTO ON M5N 1X7, Canada |
| CHAMPS FOODS INTERNATIONAL INC. | NOLAN J. GRUBERT | 125 COLDSTREAM AVENUE, TORONTO ON M5N 1X7, Canada |
| Rare Canada Inc. | Nolan J. Grubert | 125 Coldstream Avenue, Toronto ON M5N 1X7, Canada |
| City | Winnipeg |
| Post Code | R3H 0Y4 |
| Category | restaurant |
| Category + City | restaurant + Winnipeg |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Newgen Dealer Services (1992) Inc. | 330 St-mary Ave, Suite 620, Winnipeg, MB R3C 3Z5 | |
| Newgen Dealer Services (1992) Inc. | 200 Graham Avenue, 10th Floor, Winnipeg, MB R3C 4L5 | 1990-04-19 |
| Skipthedishes Restaurant Services Inc. | 321 Mcdermot Avenue, 5th Floor, Winnipeg, MB R3A 0A3 | |
| Les Services De Restaurant Exec-air Ltee | 166 Woodside Cres., Beaconsfield, QC | 1977-05-30 |
| Koeppel Restaurant Services Inc. | 468 Mcgill Street, Suite 200, Montreal, QC H2Y 2H2 | 2009-11-12 |
| 786 Tous Services Restaurant Inc. | 4950 Queen Mary Road, Suite 350, Montreal, QC H3W 1X3 | 1988-05-27 |
| Les Services De Restaurant Exabec International Inc. | 1110 Sherbrooke Street West, Suite 2502, Montreal, QC | 1977-08-12 |
| Newgen Realty Inc. | 228 - 530 Century Street, Winnipeg, MB R3H 0Y4 | 1999-08-26 |
| Newgen Reliance Corporation | 27 Automatic Road, Brampton, ON L6S 5N8 | 2009-12-08 |
| Newgen Franchise Corporation | 228 - 530 Century Street, Winnipeg, MB R3H 0Y4 | 2006-12-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |