Sol Cuisine Inc. is a business entity registered at Corporations Canada, with entity identifier is 3335283. The registration start date is January 31, 1997. The current status is Active.
| Corporation ID | 3335283 |
| Business Number | 887610855 |
| Corporation Name | Sol Cuisine Inc. |
| Registered Office Address |
1201 Fewster Drive Mississauga ON L4W 1A2 |
| Incorporation Date | 1997-01-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 5 |
| Director Name | Director Address |
|---|---|
| DROR BALSHINE | 16 Burlington Crescent, TORONTO ON M6H 2L4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-01-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-01-30 | 1997-01-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-02-10 | current | 1201 Fewster Drive, Mississauga, ON L4W 1A2 |
| Address | 2008-07-09 | 2017-02-10 | 3249 Lenworth Drive, Mississauga, ON L4X 2G6 |
| Address | 2005-02-17 | 2008-07-09 | 5715 Coopers Ave. Unit #1, Mississauga, ON L4Z 2C7 |
| Address | 2001-08-21 | 2005-02-17 | #19 - 1111 Finch Ave. West, North York, ON M3J 2E5 |
| Address | 1997-01-31 | 2001-08-21 | 461 Manning Avenue, Toronto, ON M6G 2V6 |
| Name | 2003-01-23 | current | Sol Cuisine Inc. |
| Name | 1997-01-31 | 2003-01-23 | Cow Approved Foods Inc. |
| Status | 1997-01-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-08-07 | Amendment / Modification | Section: 178 |
| 2020-02-06 | Amendment / Modification | Section: 178 |
| 2019-10-23 | Amendment / Modification | Section: 178 |
| 2019-05-03 | Amendment / Modification | Section: 178 |
| 2018-05-03 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2003-01-23 | Amendment / Modification | Name Changed. |
| 2002-08-06 | Amendment / Modification | |
| 1997-01-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-01-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1201 Fewster Drive |
| City | Mississauga |
| Province | ON |
| Postal Code | L4W 1A2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9182080 Canada Inc. | 1201 Fewster Drive, Mississauga, ON L4W 1A2 | 2017-03-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10578487 Canada Inc. | Unit 2 B -1075 Fewster Dr, Mississauga, ON L4W 1A2 | 2018-01-11 |
| 10323373 Canada Inc. | 1145 Fewster Drive, Mississauga, ON L4W 1A2 | 2017-07-14 |
| Variety Cellular Traders Canada Inc. | 1085 Fewster Road, Unit 1b, Mississauga, ON L4W 1A2 | 2011-05-14 |
| Canada Numerics Corp. | 1155 Fewster Drive, Mississauga, ON L4W 1A2 | 2009-12-22 |
| Moss Led Inc. | 1355 Fewster Drive, Mississauga, ON L4W 1A2 | 2009-11-05 |
| 7146957 Canada Inc. | 1137 Fewster Drive, Mississauga, ON L4W 1A2 | 2009-03-26 |
| L&j Decorative Metal Works Inc. | 5 - 1075 Fewster Dr., Mississauga, ON L4W 1A2 | 2006-11-06 |
| Provit Packaging Limited | 1205 Fewster Drive, Mississauga, ON L4W 1A2 | 2005-07-14 |
| 3889866 Canada Inc. | 1085 Fewster Drive, Unit 5, Mississauga, ON L4W 1A2 | 2001-06-01 |
| Chocolat Kingsway Limitee | 1335 Fewster Drive, Mississauga, ON L4W 1A2 | 1949-11-04 |
| Find all corporations in postal code L4W 1A2 | ||
| Name | Address |
|---|---|
| DROR BALSHINE | 16 Burlington Crescent, TORONTO ON M6H 2L4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9182080 CANADA INC. | Dror Balshine | 1201 Fewster Drive, Mississauga ON L4W 1A2, Canada |
| SOYFOODS CANADA | DROR BALSHINE | 3249 LERWORTH DR., MISSISSAUGA ON L4X 2G6, Canada |
| PLANTED POWER INC. | Dror Balshine | 16 Burlington Crescent, Toronto ON M6H 2L4, Canada |
| City | Mississauga |
| Post Code | L4W 1A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Taste of International Cuisine Inc. | 8587, Rue Chantenay, MontrÉal, QC H1P 2J3 | 2004-12-09 |
| Cuisine Cuisine Cookbook Corp. | 400 3rd Ave S.w., Suite 1000, Calgary, AB T2P 4H2 | 1986-06-27 |
| Groupe Cuisine Bar Inc. | 434 Rue Principale Ouest, Magog, QC J1X 2A9 | 2017-02-10 |
| Cuisine Aid Inc. | 200 L'orée Des Bois, Gatineau, QC J8R 2L5 | 2016-10-20 |
| The Jonathan Natural Cuisine Inc. | 840 Rene Hertel, Mont St-hilaire, QC J3H 5C4 | 1987-02-11 |
| East Pan-asian Cuisine & Bar Inc. | 1250 Boulevard Robert-bourassa, Montréal, QC H3B 3B8 | 2015-06-19 |
| Cuisine Norene Inc. | 3343 L. Sources Blvd., Dollard Des Ormeaux, QC H9B 1Z8 | 1982-09-14 |
| Les Systemes Grande Cuisine Inc. | 20 Banigan Dr, Toronto, ON M4H 1E9 | 1991-09-09 |
| ZolÉ Cuisine Mexicaine Inc. | 481, St-joseph Est, Québec, QC G1K 3B6 | 2014-01-23 |
| Opium Fine Cuisine Orientale Inc. | 1955 Boul. St-martin O., Laval, QC H7S 1M5 | 2002-09-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |