MTY Food Group Inc. is a business entity registered at Corporations Canada, with entity identifier is 3790223. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3790223 |
| Business Number | 135130490 |
| Corporation Name |
MTY Food Group Inc. Groupe d'Alimentation MTY Inc. |
| Registered Office Address |
8210 Route Transcanadienne Saint-laurent QC H4S 1M5 |
| Corporation Status | Active / Actif |
| Number of Directors | 7 - 7 |
| Director Name | Director Address |
|---|---|
| STANLEY MA | 950 FAUVEL, LAVAL QC H7Y 1L6, Canada |
| Dickie Orr | 6617, Brooks, Vancouver BC V5S 3J6, Canada |
| DAVID KEITH WONG | 302 - 3960 Hastings St., Burnaby BC V5C 6C1, Canada |
| CLAUDE ST. PIERRE | 950 FAUVEL, LAVAL QC H7Y 1L6, Canada |
| MURAT ARMUTLU | 4100 JEAN-B.-MEILLEUR, ST-LAURENT QC H4S 1W2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-07-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-01-09 | current | 8210 Route Transcanadienne, Saint-laurent, QC H4S 1M5 |
| Address | 2012-10-24 | 2020-01-09 | 8150 Aut.transcanadienne, Suite 200, St-laurent, QC H4S 1M5 |
| Address | 2008-07-03 | 2012-10-24 | 3465 Boul. Thimens, St-laurent, QC H4R 1V5 |
| Address | 2000-07-26 | 2008-07-03 | 1185 West Georgia Street, Suite 1750, Vancouver, BC V6E 4E6 |
| Name | 2003-06-16 | current | MTY Food Group Inc. |
| Name | 2003-06-16 | current | Groupe d'Alimentation MTY Inc. |
| Name | 2000-07-26 | 2003-07-08 | iNsu Innovations Group Inc. |
| Name | 2000-07-26 | 2003-07-08 | Le Groupe iNsu Innovations Inc. |
| Status | 2000-07-26 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-01 | Proxy / Procuration | Statement Date: 2020-03-27. |
| 2010-07-16 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2008-07-03 | Amendment / Modification | RO Changed. |
| 2003-07-08 | Amendment / Modification | Name Changed. |
| 2001-06-05 | Amendment / Modification | |
| 2000-07-26 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-02 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2019-05-02 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-05-02 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2017-05-02 | Distributing corporation Société ayant fait appel au public |
| Address | 8210 Route Transcanadienne |
| City | Saint-Laurent |
| Province | QC |
| Postal Code | H4S 1M5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9974644 Canada Inc. | 8210 Route Transcanadienne, Saint-laurent, QC H4S 1M5 | 2016-11-07 |
| 10179612 Canada Inc. | 8210 Route Transcanadienne, Saint-laurent, QC H4S 1M5 | 2017-04-06 |
| 11554891 Canada Inc. | 8210 Route Transcanadienne, Montréal, QC H4S 1M5 | 2019-08-06 |
| Franchise Mty Inc. | 8210 Route Transcanadienne, Saint-laurent, QC H4S 1M5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Studio Rush Inc. | 8100 Trans Canada, Suite M, St. Laurent, QC H4S 1M5 | 2020-10-28 |
| Composite Experts Inc. | 8116 Route Transcanadienne, Montréal, QC H4S 1M5 | 2020-10-02 |
| 12218186 Canada Inc. | 8116 Rte Transcanadienne, Montreal, QC H4S 1M5 | 2020-07-23 |
| 11685015 Canada Inc. | 8210, Route Transcanadienne, Ville St-laurent, QC H4S 1M5 | 2019-10-16 |
| 11556894 Canada Inc. | 8100 Route Transcanadienne, Suite N, Saint-laurent, QC H4S 1M5 | 2019-08-07 |
| 11078526 Canada Inc. | 8150, Route Transcanadienne Suite 200, Ville St-laurent, QC H4S 1M5 | 2018-11-02 |
| 10613878 Canada Inc. | 8150 Transcanadienne Road, Montréal, QC H4S 1M5 | 2018-02-02 |
| 10220396 Canada Inc. | 8150, Route Transcanadienne, Suite 200, St. Laurent, QC H4S 1M5 | 2017-05-03 |
| 9083472 Canada Inc. | 8150, Transcanada Highway, Suite 200, St-laurent, QC H4S 1M5 | 2014-11-10 |
| 8893373 Canada Inc. | L-8100 Transcanadienne Rte, Saint-laurent, QC H4S 1M5 | 2014-05-22 |
| Find all corporations in postal code H4S 1M5 | ||
| Name | Address |
|---|---|
| STANLEY MA | 950 FAUVEL, LAVAL QC H7Y 1L6, Canada |
| Dickie Orr | 6617, Brooks, Vancouver BC V5S 3J6, Canada |
| DAVID KEITH WONG | 302 - 3960 Hastings St., Burnaby BC V5C 6C1, Canada |
| CLAUDE ST. PIERRE | 950 FAUVEL, LAVAL QC H7Y 1L6, Canada |
| MURAT ARMUTLU | 4100 JEAN-B.-MEILLEUR, ST-LAURENT QC H4S 1W2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MITSIAM INTERNATIONAL (CANADA) INC. | DICKIE ORR | 2873 EAST FORTY-FIFTH AVENUE, VANCOUVER BC V5R 3C5, Canada |
| 7205881 CANADA INC. | MURAT ARMUTLU | 6617, BOUL THIMENS, SAINT-LAURENT QC H4S 1W2, Canada |
| NUPACO INDUSTRIES INC. | MURAT ARMUTLU | 301 BLYTHWOOD, DOLLARD DES ORMEAUX QC H9G 1V6, Canada |
| The Ma Family Holdings Inc. Société d'investissement de la famille Ma Inc. | Stanley Ma | 801 Boulevard Laird, Mont-Royal QC H3R 1Y7, Canada |
| 11625306 Canada Inc. | Stanley Ma | 801 Laird Blvd, Mont-Royal QC H3R 1Y7, Canada |
| 10220396 CANADA INC. | Stanley Ma | 950 rue Fauvel, Laval QC H7Y 1L6, Canada |
| MTY TIKI MING ENTERPRISES INC. | STANLEY MA | 950 FAUVEL, LAVAL QC H7Y 1L6, Canada |
| 149869 CANADA INC. | STANLEY MA | 3484 JEANNE MANCE, MONTREAL QC H2X 2J8, Canada |
| 3115721 CANADA INC. | STANLEY MA | 950 FAUVEL, LAVAL QC H7Y 1L6, Canada |
| LES ENTREPRISES EXPRESS D'ORIENT M.T.Y. INC. | STANLEY MA | 950 FAUVEL, LAVAL QC H7Y 1L6, Canada |
| City | Saint-Laurent |
| Post Code | H4S 1M5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Otc Food Group Inc. | 2295a Bord Du Lac, Ile-bizard, QC H9C 1A7 | 2004-10-28 |
| Le Groupe Alimentaire Antartique Ltee | 757 Upper Lansdowne C.u.m., Westmount, QC | 1979-08-09 |
| Cfg Canada Food Group Limited | 10725 25 Street Northeast, Building B, Bay 124, Calgary, AB T3N 0A4 | 2009-07-15 |
| Food Lane Stores of Canada Ltd. | 1155 University St., Suite 1310, Montreal, QC H3B 3A7 | 1959-01-29 |
| Groupe Nationale Du Vin & Aliments Cie Ltee | 6660 Jarry Street East, St-leonard, QC H1P 3K8 | 1981-01-05 |
| Aspire Food Group Ltd. | 24 Desbarats, Kirkland, QC H9J 2P2 | 2013-04-08 |
| Aspire Food Group Ltd. | 24 Desbarats, Kirkland, QC H9J 2P2 | |
| J. C. Martin (food Group) Inc. | C.p. 884, Malartic, QC J0Y 1Z0 | 1980-10-14 |
| Groupe Alimentaire Soyonara Inc. | 61 45th Avenue, Lachine, QC H8T 2L8 | 1996-12-10 |
| Vista Food Group Inc. | 12211 Anna-paquin, MontrÉal, QC H1E 7H1 | 2003-03-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |