Sysco Fine Meats Vancouver, Inc. is a business entity registered at Corporations Canada, with entity identifier is 4482336. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4482336 |
| Business Number | 814455416 |
| Corporation Name | Sysco Fine Meats Vancouver, Inc. |
| Registered Office Address |
199 Bay Street 5300 Commerce Court West Toronto ON M5L 1B9 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RUSSELL LIBBY | 1390 ENCLAVE PARKWAY, HOUSTON TX 77077, United States |
| CURTIS A. CUSINATO | 17 MCGLASHAN COURT, TORONTO ON M5M 4M6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-06-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-06-29 | current | 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 |
| Name | 2009-05-06 | current | Sysco Fine Meats Vancouver, Inc. |
| Name | 2008-06-29 | 2009-05-06 | Trimpac Sysco, Inc. |
| Status | 2010-07-04 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2008-06-29 | 2010-07-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-05-06 | Amendment / Modification | Name Changed. |
| 2008-06-29 | Amalgamation / Fusion |
Amalgamating Corporation: 4481631. Section: |
| 2008-06-29 | Amalgamation / Fusion |
Amalgamating Corporation: 6940587. Section: |
| 2008-06-29 | Amalgamation / Fusion |
Amalgamating Corporation: 6995781. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2009-09-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-06-27 | 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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| Corporation Name | Office Address | Incorporation |
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| 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 |
|---|---|
| RUSSELL LIBBY | 1390 ENCLAVE PARKWAY, HOUSTON TX 77077, United States |
| CURTIS A. CUSINATO | 17 MCGLASHAN COURT, TORONTO ON M5M 4M6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8234248 Canada Inc. | Curtis A. Cusinato | 17 McGlashan Court, Toronto ON M5M 4M6, Canada |
| EN GROS PIERRE FISH & SEAFOOD INC. | Curtis A. Cusinato | 17 Court McGlashan, Toronto ON M5M 4M6, Canada |
| Adhesion Sub Canada Ltd. | CURTIS A. CUSINATO | 17 MCGLASHAN COURT, TORONTO ON M5M 4M6, Canada |
| GUEST INTERNATIONAL (CANADA) LTD. | CURTIS A. CUSINATO | 199 BAY ST., 5300 COMMERCE COURT WEST, TORONTO ON M5L 1B9, Canada |
| 7914725 CANADA INC. | Curtis A. Cusinato | 199 Bay Street, Suite 5300, Commerce Court West, Toronto ON M5A 3R3, Canada |
| Sysco Canada, Inc. | CURTIS A. CUSINATO | 17 MCGLASHAN COURT, TORONTO ON M5M 4M6, Canada |
| 8235198 Canada Inc. | Curtis A. Cusinato | 17 McGlashan Court, Toronto ON M5M 4M6, Canada |
| SYSCO SERCA Food Services, Inc. | CURTIS A. CUSINATO | 199 BAY STREET, SUITE 5300 COMMERCE COURT WEST, TORONTO ON M5L 1B9, Canada |
| Pronamic Distribution Inc. | CURTIS A. CUSINATO | 17 MCGLASHAN COURT, TORONTO ON M5M 4M6, Canada |
| RAYLEE HRI SUPPLY LTD. | CURTIS A. CUSINATO | 199 BAY STREET, STE 5300, COMMERCE CRT W., TORONTO ON M5L 1B9, Canada |
| City | TORONTO |
| Post Code | M5L 1B9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Fine Meats Inc. | 8140 Yonge St, Thornhill, ON L4J 1W5 | 2018-06-28 |
| Ar-rehan Fine Halal Meats Inc. | 35 Upper Canada Drive, Hillsburgh, ON N0B 1Z0 | 2013-06-18 |
| Black Angus Fine Meats & Game Inc. | 207484 Highway 26, Thornbury, ON N0H 2P0 | 2008-02-05 |
| Franz & Mark's Fine Meats & Delicatessen Ltd. | 529 Evered Avenue, Ottawa, ON K1Z 5X9 | 1979-06-22 |
| Sysco Canada, Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | |
| Sysco International Inc. | 2600-160 Elgin Street, Ottawa, ON K1P 1C3 | |
| Sysco Holdings Limited | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | |
| Sysco Canada Ns, Limited | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | |
| Sysco Food Services of Canada, Inc. | 199 Bay Street, Suite 5300, Toronto, ON M5L 1B9 | |
| Sysco Food Services of Vancouver, Inc. | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |