COMPAGNIE DE MELASSE CANADA WEST INDIES LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 343200. The registration start date is October 30, 1929. The current status is Inactive - Amalgamated.
| Corporation ID | 343200 |
| Business Number | 883209488 |
| Corporation Name |
COMPAGNIE DE MELASSE CANADA WEST INDIES LIMITEE CANADA WEST INDIES MOLASSES COMPANY, LIMITED - |
| Registered Office Address |
33 City Centre Drive Suite 365 Mississauga ON L5B 2N5 |
| Incorporation Date | 1929-10-30 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 5 - 11 |
| Director Name | Director Address |
|---|---|
| I.R.C. JACKSON | CARLISLE POST OFFICE, CARLISLE ON , Canada |
| ROSS K. ARMSTRONG | 501 CHAMBERLAIN LANE, OAKVILLE ON , Canada |
| R.D. MCCLUGGAGE | 137 EDMUND SEAGER DR.,, THORNHILL ON , Canada |
| JOHN E. WOOD | 2265 CONSTANCE DR.,, OAKVILLE ON , Canada |
| PAUL MIRSKY | 61 RIDGE CREST COURT, LAFAYETTE, CALI., , United States |
| J.H.W. WALKER | THE FIRKS, ICKLETON ROAD, ELMDON , United Kingdom |
| R.H. FILEY | 3251 HORNBEAM CRESCENT, MISSISSAUGA ON L5L 1B5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-01-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-01-17 | 1980-01-18 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1929-10-30 | 1980-01-17 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1929-10-30 | current | 33 City Centre Drive, Suite 365, Mississauga, ON L5B 2N5 |
| Name | 1974-06-03 | current | COMPAGNIE DE MELASSE CANADA WEST INDIES LIMITEE |
| Name | 1974-06-03 | current | CANADA WEST INDIES MOLASSES COMPANY, LIMITED - |
| Name | 1929-10-30 | 1974-06-03 | CANADA WEST INDIES MOLASSES COMPANY, LIMITED |
| Status | 1989-10-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1980-01-18 | 1989-10-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1980-01-18 | Continuance (Act) / Prorogation (Loi) | |
| 1929-10-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1989 | 1988-12-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1988 | 1988-12-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1987 | 1988-12-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 33 CITY CENTRE DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5B 2N5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hartlen Entertainment Enterprises Inc. | 33 City Centre Drive, Suite 355, Mississauga, ON L5B 2N5 | 1979-09-21 |
| Shawinigan Engineering Ontario Limited | 33 City Centre Drive, Room 310, Mississauga, ON | |
| 110833 Canada Ltee | 33 City Centre Drive, Suite 275, Mississauga, ON L5B 2N5 | 1978-12-08 |
| 133334 Canada Ltd. | 33 City Centre Drive, Mississauga, ON L5B 3A2 | 1984-06-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Path Illumination Inc. | 2103-388 Prince of Wales Drive, Mississauga, ON L5B 0A1 | 2020-06-12 |
| Acosmis Inc. | 1811-388 Prince of Wales Drive, Mississauga, ON L5B 0A1 | 2020-03-11 |
| Enableco Inc. | 388 Prince of Wales Unit 1109, Mississauga, ON L5B 0A1 | 2020-02-20 |
| 11773925 Canada Corp. | 388 Prince of Wales Dr. Suite 1104, Mississauga, ON L5B 0A1 | 2019-12-04 |
| The Centre of Renewable Energy Ltd. | 701-388 Prince of Wales Drive, Mississauga, ON L5B 0A1 | 2019-08-05 |
| Kmace4040 Ltd. | 1405-388 Prince of Wales Drive, Mississauga, ON L5B 0A1 | 2018-05-03 |
| Kashvika Inc. | 807- 388 Prince of Wales Drive, Mississauga, ON L5B 0A1 | 2018-03-03 |
| 10472662 Canada Corporation | 3406 - 388 Prince of Wales Dr, Mississauga, ON L5B 0A1 | 2017-10-30 |
| Swissleaf Inc. | 388 Prince of Wales Drive Suite 3608, Mississauga, ON L5B 0A1 | 2017-09-08 |
| Noa Nibbles Inc. | 3010-388 Prince of Wales Drive, Mississauga, ON L5B 0A1 | 2017-03-13 |
| Find all corporations in postal code L5B | ||
| Name | Address |
|---|---|
| I.R.C. JACKSON | CARLISLE POST OFFICE, CARLISLE ON , Canada |
| ROSS K. ARMSTRONG | 501 CHAMBERLAIN LANE, OAKVILLE ON , Canada |
| R.D. MCCLUGGAGE | 137 EDMUND SEAGER DR.,, THORNHILL ON , Canada |
| JOHN E. WOOD | 2265 CONSTANCE DR.,, OAKVILLE ON , Canada |
| PAUL MIRSKY | 61 RIDGE CREST COURT, LAFAYETTE, CALI., , United States |
| J.H.W. WALKER | THE FIRKS, ICKLETON ROAD, ELMDON , United Kingdom |
| R.H. FILEY | 3251 HORNBEAM CRESCENT, MISSISSAUGA ON L5L 1B5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ARMICON LIMITED | JOHN E. WOOD | 2265 CONSTANCE DRIVE, OAKVILLE ON L6J 5L8, Canada |
| DAYMOND LIMITED | JOHN E. WOOD | 2265 CONSTANCE DRIVE, OAKVILLE ON L6L 5L8, Canada |
| Palmar Realty (Ottawa) Inc. | PAUL MIRSKY | 77 LYTTLETON GARDENS, ROCKCLIFFE PARK ON K1L 5A4, Canada |
| Palmar Investment Inc. | PAUL MIRSKY | 77 LYTTLETON GARDENS, ROCKCLIFFE PARK ON K1L 5A4, Canada |
| ENERPRO BY-PRODUCTS LTD. | R.D. MCCLUGGAGE | 137 EDMUND SEAGER DR., THORNHILL ON , Canada |
| DOMINION SUGAR COMPANY LIMITED | R.D. MCCLUGGAGE | 137 EDMUND SEAGER DR., THORNHILL ON L4J 3Y2, Canada |
| F.I.L. FEED INGREDIENTS LTD. | ROSS K. ARMSTRONG | 501 CHAMBERLAIN LANE, OAKVILLE ON L6J 6A2, Canada |
| City | MISSISSAUGA |
| Post Code | L5B2N5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| West Indies Trading Company Ltd. | 238 Burbank Dr, Toronto, ON M2K 1P8 | 2019-09-15 |
| West Indies Inns Limited | 89 Chestnut Street, Toronto, ON M5G 1R1 | |
| West Indies Holdings Limited | 2072 Riverside Drive East, Walkerville, ON N8Y 4S5 | 1957-06-10 |
| Advertising & Promotional Services (canada/west Indies) Limited. | Toronto Dominion Centre, Suite 2400, Toronto, ON M5K 1E7 | 1989-12-04 |
| West Indies Oil & Gas Corporation Ltd. | Noaddressline, Nocity, QC | 1969-04-28 |
| West-indies Media Inc. | 1084, Rue De L'Église, Montréal, QC H4G 2N5 | 2009-09-03 |
| First Little West Indies Food Market Inc. | 30 Barchard Street, Newcastle, ON L1B 0K8 | 2020-09-16 |
| West Indies Cookhouse Inc. | 26 Concourse Gate, Suite 2, Ottawa, ON K2E 7T7 | 2004-05-02 |
| Cp Great Lakes & West Indies Steamships Ltd. | 81 Runnymede Road, Toronto, ON M6S 2Y4 | 2013-06-21 |
| West Indies Food Import/export Inc. | 7125 Darcel Avenue, Mississauga, ON L4T 2X1 | 2019-06-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |