SYSCO SERCA Food Services of Ontario, Inc. is a business entity registered at Corporations Canada, with entity identifier is 4024419. The registration start date is March 12, 2002. The current status is Inactive - Amalgamated.
| Corporation ID | 4024419 |
| Business Number | 857058937 |
| Corporation Name | SYSCO SERCA Food Services of Ontario, Inc. |
| Registered Office Address |
199 Bay Street Suite 5300 Toronto ON M5L 1B9 |
| Incorporation Date | 2002-03-12 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BRUCE L. SOLTIS | 423 WALMER ROAD, TORONTO ON M5P 2X9, Canada |
| JOHN M. GARDNER | 21 PEPPERTREE CRES., ANCASTER ON L9G 4L8, Canada |
| MICHAEL C. NICHOLS | 1390 ENCLAVE PARKWAY, HOUSTON TX 77077-2099, United States |
| 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 Street, Suite 5300, Toronto, ON M5L 1B9 |
| Name | 2002-03-12 | current | SYSCO SERCA Food Services of Ontario, Inc. |
| Status | 2003-06-29 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2002-03-12 | 2003-06-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-03-12 | Incorporation / Constitution en société |
| 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Évaluation Americaine Du Canada, Inc. | 199 Bay Street, Commerce Court West, Suite 4000, Toronto, ON M5L 1A9 | 1909-09-29 |
| 2720523 Canada Inc. | 199 Bay Street, Suite 3300, Toronto, ON M5L 1B2 | 1991-05-30 |
| Cibc Ba Limitée | 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 | 1988-10-03 |
| Fethard-on-sea Ltd. | 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 | 1991-12-31 |
| Tms International Canada Limited | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | |
| Services Environnementaux Kpmg Inc. | 199 Bay Street, Suite 3300 Commerce Court West, Toronto, ON M5L 1B2 | 1992-02-28 |
| Barbecon Inc. | 199 Bay Street, Suite 4900, Commerce Court West, Toronto, ON M5L 1J3 | |
| Glyko Biomedical Ltd. | 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 | 1992-06-26 |
| Major League Baseball Properties Canada Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 1992-10-19 |
| Shawdata Services Canada Inc. | 199 Bay Street, Suite 2800 Commerce Court West, Toronto, ON M5L 1A9 | 1992-12-21 |
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| 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 |
| Find all corporations in postal code M5L 1B9 | ||
| Name | Address |
|---|---|
| BRUCE L. SOLTIS | 423 WALMER ROAD, TORONTO ON M5P 2X9, Canada |
| JOHN M. GARDNER | 21 PEPPERTREE CRES., ANCASTER ON L9G 4L8, Canada |
| MICHAEL C. NICHOLS | 1390 ENCLAVE PARKWAY, HOUSTON TX 77077-2099, United States |
| Name | Director Name | Director Address |
|---|---|---|
| SYSCO Ontario Produce, Inc. | BRUCE L. SOLTIS | 423 WALMER ROAD, TORONTO ON M5P 2X9, Canada |
| SFS SERCA Properties, Inc. | BRUCE L. SOLTIS | 423 WALMER ROAD, TORONTO ON M5P 2X9, Canada |
| 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 |
| SYSCO SERCA Food Services, Inc. | MICHAEL C. NICHOLS | 1390 ENCLAVE PARKWAY, HOUSTON TX 77077-2099, United States |
| SYSCO Ontario Produce, Inc. | MICHAEL C. NICHOLS | 1390 ENCLAVE PARKWAY, HOUSTON TX 77077-2099, United States |
| SYSCO Ready Fresh Produce, Inc. | MICHAEL C. NICHOLS | 1390 ENCLAVE PARKWAY, HOUSTON TX 77077-2099, United States |
| SFS SERCA Properties, Inc. | MICHAEL C. NICHOLS | 1390 ENCLAVE PARKWAY, HOUSTON TX 77077-2099, United States |
| Sysco Food Services of Vancouver, Inc. | MICHAEL C. NICHOLS | 12155 MAPLE ROAD, HOUSTON TX 77077, United States |
| City | TORONTO |
| Post Code | M5L 1B9 |
| Category | food service |
| Category + City | food service + TORONTO |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sysco Serca Food Services, Inc. | 199 Bay Street, Suite 5300, Toronto, ON M5L 1B9 | 2002-03-12 |
| Sysco Serca Food Services-west, Inc. | 199 Bay Street,commerce Court, Suite 5300, Toronto, ON M5L 1B9 | 2002-03-12 |
| Sysco Serca Food Services-atlantic, Inc. | 199 Bay St., Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | 2002-03-12 |
| Sysco Serca Food Services of Quebec, Inc. | 199 Bay Street, Suite 5300 Commerce Court West, Toronto, ON M5L 1B9 | 2002-03-12 |
| Sysco Food Services of Canada, Inc. | 199 Bay Street, Suite 5300, Toronto, ON M5L 1B9 | |
| Serca Industrial Services Inc. | 36 Grand Boulevard, Notre Dame L'ile Perrot, QC J7V 4W1 | 1997-10-10 |
| Sysco Food Services of Vancouver, Inc. | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | |
| Serca Industrial Systems Inc. | 195, 1ere Avenue, Ili Perrot, QC J5V 5A1 | 1997-09-19 |
| SÉcuritÉ Serca Inc. | 9408, Boulevard Du Golf, MontrÉal, QC H1J 3A1 | 2001-07-24 |
| Serca Management Inc. | 195, 1ere Avenue, Ile Perrot, QC J7V 5A1 | 1981-08-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |