Albion Farms and Fisheries Ltd. is a business entity registered at Corporations Canada, with entity identifier is 4235827. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4235827 |
| Business Number | 100117746 |
| Corporation Name | Albion Farms and Fisheries Ltd. |
| Registered Office Address |
199 Bay Street Suite 5300, Commerce Court West Toronto ON M5L 1B9 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Richard J. Wolowski | 1300 Gezon Parkway SW, Wyoming MI 49509, United States |
| Dean Noble | 1300 Gezon Parkway SW, Wyoming MI 49509, United States |
| Frank Geier | 1755 West Broadway, Suite 310, Vancouver BC V6J 4S5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-04-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-07-29 | current | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 |
| Address | 2006-07-04 | 2013-07-29 | 4500-855 2nd Street S.w., Calgary, AB T2P 4K7 |
| Address | 2004-04-27 | 2006-07-04 | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 |
| Name | 2016-12-01 | current | Albion Farms and Fisheries Ltd. |
| Name | 2004-04-27 | 2016-12-01 | ALBION FISHERIES LTD. |
| Status | 2019-04-28 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2004-04-27 | 2019-04-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-12-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-07-29 | Amendment / Modification |
RO Changed. Section: 178 |
| 2006-07-04 | Amendment / Modification | RO Changed. |
| 2004-04-27 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-04-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-04-29 | 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 |
| Find all corporations in the same location | ||
| 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 |
| Find all corporations in postal code M5L 1B9 | ||
| Name | Address |
|---|---|
| Richard J. Wolowski | 1300 Gezon Parkway SW, Wyoming MI 49509, United States |
| Dean Noble | 1300 Gezon Parkway SW, Wyoming MI 49509, United States |
| Frank Geier | 1755 West Broadway, Suite 310, Vancouver BC V6J 4S5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Intercity Packers Ltd. | Dean Noble | 1300 Gezon Parkway SW, Wyoming MI 49509, United States |
| 8910022 Canada Inc. | Dean Noble | 2999 James Snow Parkway, Milton ON L9T 5G4, Canada |
| Intercity Packers Ltd. | Dean Noble | 2999 James Snow Parkway, Milton ON L9T 5G4, Canada |
| 6185673 CANADA INC. | Dean Noble | 2999 James Snow Parkway, Milton ON L9T 5G4, Canada |
| Gordon Food Service Canada Ltd. | DEAN NOBLE | 2999 JAMES SNOW PARKWAY, MILTON ON L9T 5G4, Canada |
| 8104280 CANADA INC. | Dean Noble | 2999, James Snow Parkway, Milton ON L9T 5G4, Canada |
| 94827 CANADA INC. | Dean Noble | 2999 James Snow Parkway, Milton ON L9T 5G4, Canada |
| Neptune Food Service Inc. | Dean Noble | 2999 James Snow Parkway, Milton ON L9T 5G4, Canada |
| GFS Holdings Canada Inc. | Dean Noble | 2999 James Snow Parkway, Milton ON L9T 5G4, Canada |
| Central Foods Co. Ltd. | Dean Noble | 2999 James Snow Parkway, Milton ON L9T 5G4, Canada |
| City | Toronto |
| Post Code | M5L 1B9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Katsheshuk Fisheries Ltd. | 1315 Topsail Road, P O Box 8724, Stn. A, Paradise, NL A1B 3N4 | |
| C.k.w. Fisheries Ltd. | 46 Road To The Isles, Summerford, NL A0G 4E0 | |
| Confederation Fisheries Inc. | 63 Old Martin Road, Rr# 1, Tignish (st Felix), PE C0B 2B0 | |
| Remoy Fisheries Ltd. | Building 208, Box 6008, Iqaluit, NU X0A 0H0 | |
| Albion Equipments Ltd. | 7077 Rue Beaubien Est, Bur 212, Anjou, QC H1M 2Y2 | 1998-04-29 |
| La Cie De Roulements Albion Ltee | 318 Laure Ave, Sept-iles, QC G4R 1X1 | 1970-12-07 |
| Albion Sports Wear Ltd. | C.p.30 Station A, Hull, QC J8Y 6M7 | 1973-08-01 |
| North Wind Fisheries Ltd. | 1 Adelaide Street East, Suite 2000, Toronto, ON M5C 2V9 | |
| B.i.a. Farms, Inc. | Site R.r. 1 Roaches Line, Clarke's Beach, NL A0A 1W0 | |
| Boyle Brophy Fisheries Limited | 1874 South Side Harbour Road, Antigonish County, NS B2G 2L4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |