LAITERIE ET BOULANGERIE PARMALAT INC. is a business entity registered at Corporations Canada, with entity identifier is 3220290. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3220290 |
| Business Number | 871899159 |
| Corporation Name |
LAITERIE ET BOULANGERIE PARMALAT INC. PARMALAT DAIRY & BAKERY INC. |
| Registered Office Address |
405 The West Mall Suite 1000 Etobicoke ON M9C 5J1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| MARVIN YONTEF | 287 RUSSELL HILL ROAD, TORONTO ON M4V 2T5, Canada |
| JOHN N. TURNER | 27 DUNLOE ROAD, TORONTO ON M4V 2W4, Canada |
| FAUSTO TONNA | VIA P.F. CARREGA 41/C, COLLECCHIO, PARMA 43044 , Italy |
| STEFANO TANZI | VIA O. GRASSI N. 22/26, COLLECCHIO, PARMA 43044 , Italy |
| ERIC DAILEY | VIA VISCONTI DI MONTRONE 8/6, MILANO 20122 , Italy |
| W. DARCY MCKEOUGH | 30 DOVER STREET, CHATHAM ON N7L 1S6, Canada |
| IAN D. FERGUSON | 52 WENDOVER ROAD, ETOBICOKE ON M8X 2L3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-01-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-01-17 | 1996-01-18 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1996-01-18 | current | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 |
| Name | 1997-10-03 | current | LAITERIE ET BOULANGERIE PARMALAT INC. |
| Name | 1997-10-03 | current | PARMALAT DAIRY & BAKERY INC. |
| Name | 1997-10-03 | current | PARMALAT DAIRY ; BAKERY INC. |
| Name | 1996-01-18 | 1997-10-03 | ALIMENTS BEATRICE INC. |
| Name | 1996-01-18 | 1997-10-03 | BEATRICE FOODS INC. |
| Status | 1997-12-28 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1996-01-18 | 1997-12-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1996-01-18 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1997 | 1996-03-31 | 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 |
|---|---|---|
| Laiterie Et Boulangerie Parmalat Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| Laiterie Et Boulangerie Parmalat Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Distributions Agritest Inc. | 405 The West Mall, 10th Floor, Etobicoke, ON M9C 5J1 | |
| Les Aliments Ault LimitÉe | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| 3220249 Canada Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| 3220265 Canada Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| 3220273 Canada Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| Les Aliments Parmalat Inc. | 405 The West Mall, 10th Floor, Etobicoke, ON M9C 5J1 | |
| Lovell & Christmas (ontario) Inc. | 405 The West Mall, 10th Floor, Etobicoke, ON M9C 5J1 | |
| 3376630 Canada Inc. | 405 The West Mall, Suite 100, Etobicoke, ON M9C 5J1 | 1997-05-23 |
| Laiterie Et Boulangerie Parmalat Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| 3450473 Canada Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Jll Dairy Holdco Inc. | 405 The West Hall, Suite 1000, Etobicoke, ON M9C 5J1 | 1993-03-25 |
| Silverwood Foods (1985) Limited | 405 West Mall, 10/11 Fl., Etobicoke, ON M9C 5J1 | 1985-03-13 |
| Laiterie Parmalat (quebec) Inc. | 405 The West Mall, Suite 1000, Toronto, ON M9C 5J1 | 1998-05-28 |
| Astro Dairy Products Limited | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| Astro Acquisition Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| Jblw Holdings Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| Laiterie Et Boulangerie Parmalat Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| 2975483 Canada Inc. | 405 The West Mall, Suite 1000, Toronto, ON M9C 5J1 | 1993-11-23 |
| Name | Address |
|---|---|
| MARVIN YONTEF | 287 RUSSELL HILL ROAD, TORONTO ON M4V 2T5, Canada |
| JOHN N. TURNER | 27 DUNLOE ROAD, TORONTO ON M4V 2W4, Canada |
| FAUSTO TONNA | VIA P.F. CARREGA 41/C, COLLECCHIO, PARMA 43044 , Italy |
| STEFANO TANZI | VIA O. GRASSI N. 22/26, COLLECCHIO, PARMA 43044 , Italy |
| ERIC DAILEY | VIA VISCONTI DI MONTRONE 8/6, MILANO 20122 , Italy |
| W. DARCY MCKEOUGH | 30 DOVER STREET, CHATHAM ON N7L 1S6, Canada |
| IAN D. FERGUSON | 52 WENDOVER ROAD, ETOBICOKE ON M8X 2L3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AULT FOODS LIMITED | FAUSTO TONNA | VIA O. GRASSI 22/26, COLLECCHIO 43044, Italy |
| PARMALAT FOOD INC. | FAUSTO TONNA | VIA O. GRASSI 22/26, COLLECCHIO, PARMA 43033, Italy |
| ASTRO ACQUISITION INC. | FAUSTO TONNA | 41 C VIA P.R. CARREGA, COLLECCHIO, PARMA , Italy |
| 4023439 CANADA INC. | FAUSTO TONNA | VIA O. GRASSI 22/26, COLLECHIO, PARMA 43033, Italy |
| 3498158 CANADA INC. | FAUSTO TONNA | VIA P.R. CARREGA 41/C, COLLECCHIO, PARMA , Italy |
| 6052231 CANADA INC. | FAUSTO TONNA | VIA O. GRASSI 22/26, COLLECHIO, PARMA 43033, Italy |
| 6045014 CANADA INC. | FAUSTO TONNA | VIA O. GRASSI 22/26, COLLECHIO, PARMA 43033, Italy |
| PARMALAT DAIRY & BAKERY INC. | FAUSTO TONNA | VIA P.R. CARREGA 41/C, COLLECCHIO, PARMA , Italy |
| 6040870 CANADA INC. | FAUSTO TONNA | VIA O. GRASSI 22/26, COLLECHIO, PARMA 43033, Italy |
| ASTRO DAIRY PRODUCTS LIMITED | FAUSTO TONNA | 41 VIA P.R. CARREGA, C COLLECCHIO, PARMA , Italy |
| City | ETOBICOKE |
| Post Code | M9C5J1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Parmalat Dairy & Bakery Inc. | 405 The West Mall, Suite 1000, Toronto, ON M9C 5J1 | |
| Laiterie Parmalat (quebec) Inc. | 405 The West Mall, Suite 1000, Toronto, ON M9C 5J1 | 1998-05-28 |
| Les Aliments Parmalat Inc. | 405 The West Mall, 10th Floor, Etobicoke, ON M9C 5J1 | |
| Parmalat Food Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| Parmalat Food Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| Parmalat Food Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| Parmalat Canada Inc. | 405 The West Mall, Suite 1000, Toronto, ON M9C 5J1 | |
| Number 1 Dairy Inc. | 788a Champagneur, Outremont, QC H2V 3P8 | 1995-01-16 |
| Laiterie Pontiac Limitee | 650 Main St, Shawville, QC J0X 2Y0 | 1979-04-30 |
| Tnuva Dairy Inc. | 5653 Royalmount, Town of Mount Royal, QC H4P 2P9 | 1990-02-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |