PHILADELPHIA CHEESESTEAK CO. LTD. is a business entity registered at Corporations Canada, with entity identifier is 3734030. The registration start date is March 17, 2000. The current status is Dissolved.
| Corporation ID | 3734030 |
| Business Number | 868147323 |
| Corporation Name | PHILADELPHIA CHEESESTEAK CO. LTD. |
| Registered Office Address |
2600, 10180-101 Street Edmonton AB T5J 3Y2 |
| Incorporation Date | 2000-03-17 |
| Dissolution Date | 2013-02-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 12 |
| Director Name | Director Address |
|---|---|
| ANTONIA MIRANTE | 10308 - 154 AVENUE, EDMONTON AB T5X 5R1, Canada |
| CARMELLO MIRANTE | 403 HOLLICK-KENYON ROAD, EDMONTON AB T5Y 2T7, Canada |
| NICK MIRANTE | 10308 - 154 AVENUE, EDMONTON AB T5X 5R1, Canada |
| WALTER MIRANTE | 10308 - 154 AVENUE, EDMONTON AB T5X 5R1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-03-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-12-08 | current | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 |
| Address | 2000-03-17 | 2003-12-08 | 403 Hollick Kenyon, Edmonton, AB T5Y 2T7 |
| Name | 2000-03-17 | current | PHILADELPHIA CHEESESTEAK CO. LTD. |
| Status | 2013-02-06 | current | Dissolved / Dissoute |
| Status | 2012-08-17 | 2013-02-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-03-17 | 2012-08-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-02-06 | Dissolution | Section: 212 |
| 2000-03-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-03-31 | 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 |
|---|---|---|
| Hot Philly Properties of Canada Ltd. | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | 2000-03-31 |
| Voxcom Incorporated | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | |
| Premium Brands Holdings Inc. | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | 2005-06-09 |
| Pb Distribution Inc. | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | |
| Grimm's Fine Foods Ltd. | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | |
| Hygaard Fine Foods Ltd. | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | |
| Direct Plus Food Group Ltd. | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | |
| 6391907 Canada Ltd. | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | |
| Harvest Meats Co. Ltd. | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | |
| Brydor Business Enterprises Ltd. | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| South Seas Acquisitionco Ltd. | 10180-101 Street, Edmonton, AB T5J 3Y2 | 2010-01-06 |
| United Furniture Warehouse (2004) Corporation | 2600 Manulife Place, 10180 - 101 Street, Edmonton, AB T5J 3Y2 | 2004-02-12 |
| Safway Services Canada, Inc. | 2600, 10180 - 101 Street Nw, Edmonton, AB T5J 3Y2 | 2002-03-18 |
| Arpi's Industries Canada Ltd. | 10180 - 101 St Street, Suite 2600, Edmonton, AB T5J 3Y2 | 1999-07-30 |
| Lennox Finance Inc. | 10180 101st Street, Suite 2600, Edmonton, AB T5J 3Y2 | 1999-06-01 |
| International Remedial Injection Systems Inc. | 10180 - 101 Street, Suite 2600, Edmonton, AB T5J 3Y2 | 1999-04-08 |
| 3402398 Canada Ltd. | 2600, 10180 - 101 Street, Edmonton, AB T5J 3Y2 | 1997-08-18 |
| Village Inn Pancake House of Canada Limited | 2600, 10180 101 Street, Edmonton, AB T5J 3Y2 | 1979-06-11 |
| Bernal Investments (pty) Ltd. | #2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | |
| Ceapro Inc. | #2600, 10180 - 101 Street, Edmonton, AB T5J 3Y2 | |
| Find all corporations in postal code T5J 3Y2 | ||
| Name | Address |
|---|---|
| ANTONIA MIRANTE | 10308 - 154 AVENUE, EDMONTON AB T5X 5R1, Canada |
| CARMELLO MIRANTE | 403 HOLLICK-KENYON ROAD, EDMONTON AB T5Y 2T7, Canada |
| NICK MIRANTE | 10308 - 154 AVENUE, EDMONTON AB T5X 5R1, Canada |
| WALTER MIRANTE | 10308 - 154 AVENUE, EDMONTON AB T5X 5R1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HOT PHILLY PROPERTIES OF CANADA LTD. | ANTONIA MIRANTE | 10308 154 AVENUE, EDMONTON AB T5X 5R1, Canada |
| HOT PHILLY PROPERTIES OF CANADA LTD. | CARMELLO MIRANTE | 403 HOLLICK KENYON, EDMONTON AB T5Y 2T7, Canada |
| HOT PHILLY PROPERTIES OF CANADA LTD. | NICK MIRANTE | 10308 154 AVENUE, EDMONTON AB T5X 5R1, Canada |
| HOT PHILLY PROPERTIES OF CANADA LTD. | WALTER MIRANTE | 10308 154 AVENUE, EDMONTON AB T5X 5R1, Canada |
| City | EDMONTON |
| Post Code | T5J 3Y2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rentes Corporative First Philadelphia Inc. | 160 Rue Port-royal, Montreal, QC H3L 3N1 | 1991-06-11 |
| Restaurants Le Phillies Cheesesteak Inc. | 12261 Av. Roch-desjardins, Montréal, QC H1E 4P3 | 2014-10-15 |
| Philadelphia Church of God (canada) | 30 Crawford Crescent, 2d, Campbellville, ON L0P 1B0 | 1993-03-02 |
| Ara Vending Service of Canada, Ltd. | P.o.box 8018, Philadelphia, ON I9I 1 | 1967-01-03 |
| Canadian Philadelphia Industries Ltd. | 4 Place Ville Marie, Suite 512, Montreal, QC | 1955-05-27 |
| Arco Polymers (canada) Limited | 1500 Market St., P.o.box 7258, Philadelphia, ON I9I 1 | 1972-08-30 |
| Philadelphia Hide Trading Corp. of Canada Ltd. | 141 Laurier Avenue, West, Room 1000 Gillin Building, Ottawa, ON | 1972-02-10 |
| Philadelphia Church of Montreal | 1240 Villeray, #3, Montreal, QC H2R 1J7 | 2000-12-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |