SYSCO Ready Fresh Produce, Inc.

Address:
199 Bay St., Suite 5300, Commerce Court West, Toronto, ON M5L 1B9

SYSCO Ready Fresh Produce, Inc. is a business entity registered at Corporations Canada, with entity identifier is 4024401. The registration start date is March 12, 2002. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 4024401
Business Number 863734117
Corporation Name SYSCO Ready Fresh Produce, Inc.
Registered Office Address 199 Bay St.
Suite 5300, Commerce Court West
Toronto
ON M5L 1B9
Incorporation Date 2002-03-12
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
GREGORY S. DAVIS 14 LEIGTON AVE., DARTMOUTH NS B2X 3S1, Canada
MICHAEL C. NICHOLS 1390 ENCLAVE PARKWAY, HOUSTON TX 77077-2099, United States
BRUCE SOLTIS 423 WALMER ROAD, TORONTO ON M5P 2X9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-03-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-03-12 current 199 Bay St., Suite 5300, Commerce Court West, Toronto, ON M5L 1B9
Name 2002-03-12 current SYSCO Ready Fresh Produce, Inc.
Status 2003-06-29 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2002-03-12 2003-06-29 Active / Actif

Activities

Date Activity Details
2002-03-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2002-12-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 199 BAY ST.
City TORONTO
Province ON
Postal Code M5L 1B9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Trm (canada) Corporation 199 Bay St., Suite 2800, Commerce Court West, Toronto, ON M5L 1S9 1991-06-13
Ariba Canada Inc. 199 Bay St., Suite 2800 Commerce Court West, Toronto, ON M5L 1A9 1999-02-19
Bizbuyer.com Canada Inc. 199 Bay St., Suite 2800 Commerce Court West, Toronto, ON M5L 1A9 2000-02-02
Davnet Canada Inc. 199 Bay St., 5300 Commerce Court. West, Toronto, ON M5L 1B9 2000-03-15
The Urban Store Inc. 199 Bay St., Suite 5300, Commerce Court West, ON M5L 1B9 2000-03-07
3940225 Canada Inc. 199 Bay St., Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2001-08-31
Poms, Ltd. 199 Bay St., Suite 2800, Commerce Court West, Toronto, ON M5L 1A9
Lonmin Canada Inc. 199 Bay St., Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2002-01-07
Sysco Serca Food Services-atlantic, Inc. 199 Bay St., Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 2002-03-12
Gambles Ontario Produce Inc. 199 Bay St., Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 2002-03-12
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Corporations in the same postal code

Corporation Name Office Address Incorporation
1967 Lawson Holdings Inc. 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 2020-04-27
10716545 Canada Limited 5300-199 Bay Street, Commerce Court West, Toronto, ON M5L 1B9 2018-04-04
Samcon Cambridge Phase I Inc. 199 Bay Street, Commerce Court, Suite 5300, Toronto, ON M5L 1B9 2012-09-26
Canada Israel Chamber of Commerce (cicc) 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 2007-10-04
Terra Fund Management Ltd. 47 Colborne, Suite 302, Toronto, ON M5L 1B9 2005-04-11
Li Ka Shing (canada) Foundation 199, Bay Street, Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 2004-11-26
Intercity Packers (east) Ltd. 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 2003-08-22
Mira Godard Foundation 199 Bay St., 5300 Commerce Crt. West, Toronto, ON M5L 1B9 2003-02-26
Sysco Serca Food Services-west, Inc. 199 Bay Street,commerce Court, Suite 5300, Toronto, ON M5L 1B9 2002-03-12
Adisseo Canada Inc. 199 Bay Street, 5300 Commerce Court Wes, Toronto, ON M5L 1B9 2002-01-08
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Corporation Directors

Name Address
GREGORY S. DAVIS 14 LEIGTON AVE., DARTMOUTH NS B2X 3S1, Canada
MICHAEL C. NICHOLS 1390 ENCLAVE PARKWAY, HOUSTON TX 77077-2099, United States
BRUCE SOLTIS 423 WALMER ROAD, TORONTO ON M5P 2X9, Canada

Entities with the same directors

Name Director Name Director Address
SYSCO SERCA Food Services-Atlantic, Inc. BRUCE SOLTIS 423 WALMER ROAD, TORONTO ON M5P 2X9, Canada
SYSCO SERCA Food Services-West, Inc. BRUCE SOLTIS 423 WALMER ROAD, TORONTO ON M5P 2X9, Canada
SYSCO SERCA Food Services of Quebec, Inc. BRUCE SOLTIS 423 WALMER ROAD, TORONTO ON M5P 2X9, Canada
SYSCO SERCA Food Services, Inc. BRUCE SOLTIS 423 WALMER ROAD, TORONTO ON M5P 2X9, Canada
SYSCO Food Services of Canada, Inc. BRUCE SOLTIS 302 THE EAST MALL, SUITE 102, TORONTO ON M9B 6C7, Canada
SYSCO SERCA Food Services-Atlantic, Inc. GREGORY S. DAVIS 14 LEXIGTON AVE., DARTMOUTH NS B2X 3S1, Canada
SYSCO SERCA Food Services of Ontario, Inc. MICHAEL C. NICHOLS 1390 ENCLAVE PARKWAY, HOUSTON TX 77077-2099, United States
SYSCO SERCA Food Services-Atlantic, Inc. MICHAEL C. NICHOLS 1390 ENCLAVE PARKWAY, HOUSTON TX 77077-2099, United States
SYSCO SERCA Food Services-West, Inc. MICHAEL C. NICHOLS 1390 ENCLAVE PARKWAY, HOUSTON TX 77077-2099, United States
SYSCO SERCA Food Services of Quebec, Inc. MICHAEL C. NICHOLS 1390 ENCLAVE PARKWAY, HOUSTON TX 77077-2099, United States

Competitor

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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