AMCOR FLEXIBLES CAPSULES CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3514714. The registration start date is July 27, 1998. The current status is Active.
| Corporation ID | 3514714 |
| Business Number | 142532464 |
| Corporation Name |
AMCOR FLEXIBLES CAPSULES CANADA INC. CAPSULES AMCOR FLEXIBLES CANADA INC. |
| Registered Office Address |
2301 Route 112, Rr 1 Saint-cÉsaire QC J0L 1T0 |
| Incorporation Date | 1998-07-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Sylvain Lalancette | 941 rue Normand Hudon, Sainte-Julie QC J3E 3C1, Canada |
| DAVID ANDISON | 452 CARLTON DRIVE, OAKVILLE ON L6J 5X3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-07-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-07-26 | 1998-07-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-07-15 | current | 2301 Route 112, Rr 1, Saint-cÉsaire, QC J0L 1T0 |
| Address | 2004-10-13 | 2011-07-15 | 1188 Sherbrooke Street West, Montreal, QC H3A 3G2 |
| Address | 1998-07-27 | 2004-10-13 | 2301 Route 112, Saint-cesaire, QC J0L 1T0 |
| Name | 2010-05-13 | current | AMCOR FLEXIBLES CAPSULES CANADA INC. |
| Name | 2010-05-13 | current | CAPSULES AMCOR FLEXIBLES CANADA INC. |
| Name | 2010-04-07 | 2010-05-13 | AMCOR FLEXIBLES CAPSULES CANADA INC. |
| Name | 2010-04-07 | 2010-05-13 | CAPSULES FLEXIBLES AMCOR CANADA INC. |
| Name | 2005-03-21 | 2010-04-07 | ALCAN PACKAGING CAPALUX INC. |
| Name | 2005-03-21 | 2010-04-07 | EMBALLAGES ALCAN CAPALUX INC. |
| Name | 2001-03-30 | 2005-03-21 | PECHINEY CAPALUX INC. |
| Name | 1998-07-27 | 2001-03-30 | CAPALUX INC. |
| Status | 1998-07-27 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-05-13 | Amendment / Modification |
Name Changed. Section: 178 |
| 2010-04-07 | Amendment / Modification |
Name Changed. Section: 178 |
| 2005-03-21 | Amendment / Modification | Name Changed. |
| 2001-03-30 | Amendment / Modification | Name Changed. |
| 1998-07-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-01-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-07-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2301 ROUTE 112, RR 1 |
| City | SAINT-CÉSAIRE |
| Province | QC |
| Postal Code | J0L 1T0 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11947222 Canada Inc. | 1934 Avenue Bienvenue, St-césaire, QC J0L 1T0 | 2020-05-01 |
| Gocarcanada Inc. | 256, Rang Du Haut-de-la-rivière Sud, Saint-césaire, QC J0L 1T0 | 2019-04-18 |
| 11070959 Canada Inc. | 222 Rang Du Haut-de-la-rivière S, Saint-césaire, QC J0L 1T0 | 2019-03-20 |
| Cpc Innovation Inc. | 141 Rang De La Grande Barbue, Saint-cesaire, QC J0L 1T0 | 2017-07-12 |
| Ylt Construction Inc. | 156 Rg Du Bas De La Riviere N, St Cesaire, QC J0L 1T0 | 2016-04-21 |
| Techno Drones Inc. | 1124 émile, St-cesaire, QC J0L 1T0 | 2015-03-25 |
| 9150528 Canada Inc. | 145, Rang Du Bas-de-la-rivière N, Saint-césaire, QC J0L 1T0 | 2015-01-12 |
| 8898456 Canada Inc. | 2054 Route 112, Saint-césaire, QC J0L 1T0 | 2014-05-26 |
| 7287640 Canada Inc. | 2516, Avenue Paquette, Saint-césaire, QC J0L 1T0 | 2009-12-01 |
| Aliments Blanco Foods Inc. | 1997 Avenue Viens, St-césaire, QC J0L 1T0 | 2008-12-16 |
| Find all corporations in postal code J0L 1T0 | ||
| Name | Address |
|---|---|
| Sylvain Lalancette | 941 rue Normand Hudon, Sainte-Julie QC J3E 3C1, Canada |
| DAVID ANDISON | 452 CARLTON DRIVE, OAKVILLE ON L6J 5X3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AMCOR PACKAGING CANADA, INC. | DAVID ANDISON | 452 CARLTON DRIVE, OAKVILLE ON L6J 5X3, Canada |
| POLYPLASMA INC. | DAVID ANDISON | 452 CARLTON DRIVE, OAKVILLE ON L6J 5X3, Canada |
| AMCOR PACKAGING CANADA, INC. | David Andison | 452 Carlton Drive, Oakville ON L6J 5X3, Canada |
| Interglass Inc. | DAVID ANDISON | 452 CARLTON DRIVE, OAKVILLE ON L6J 5X3, Canada |
| City | SAINT-CÉSAIRE |
| Post Code | J0L 1T0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Amcor Specialty Packaging Americas Inc. | 910 Central Parkway West, Mississauga, ON L5C 2V5 | 2001-12-04 |
| Amcor Packaging Canada, Inc. | 95 Biscayne Crescent, Brampton, ON L6W 4R2 | |
| Amcor Packaging Canada, Inc. | 95 Biscayne Crescent, Brampton, ON L6W 4R2 | |
| Les Capsules Pharmagel Ltee | 3695 Laurentian Autoroute, Chomedey, Laval, QC H7L 3H7 | 1982-11-03 |
| Amcor Rigid Plastics Atlantic, Inc. | 66 English Drive, Moncton, NB E1E 4G1 | |
| Amcor Twinpak Americas Inc. | 910 Central Parkway West, Mississauga, ON L5C 2V5 | |
| Les Productions Flexibles Inc. | 1195 Goupil, Longueuil, QC J4K 1G7 | 1980-12-17 |
| Keepsakes Time Capsules Inc. | 308b O'connor Street, Ottawa, ON K2P 1V8 | 1985-04-18 |
| Labelink Flexibles Inc. | 400 Cochrane Drive, Unit 3, Markham, ON L3R 8E3 | 2018-07-24 |
| Teckno-flexibles R.s. Inc. | 3374 Rue Belcourt, Longueuil, QC J4M 2L1 | 1989-03-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |