VITA HEALTH PRODUCTS INC. is a business entity registered at Corporations Canada, with entity identifier is 4486331. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4486331 |
| Business Number | 890450661 |
| Corporation Name | VITA HEALTH PRODUCTS INC. |
| Registered Office Address |
155 Wellington Street West Toronto ON M5V 3J7 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Joseph Looney | 3 Farmview Drive, Dix Hills NY 11746, United States |
| RACHEL CAHILL | 49 KINGSCREST DRIVE, LASALLE MB R0G 0A1, Canada |
| Stephen J. Conboy | 9 Heath Place, Garden City NY 11530, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-07-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-01-18 | current | 155 Wellington Street West, Toronto, ON M5V 3J7 |
| Address | 2008-07-14 | 2013-01-18 | 100 King Street West, Suite 4400, Toronto, ON M5X 1B1 |
| Name | 2008-07-14 | current | VITA HEALTH PRODUCTS INC. |
| Status | 2008-07-14 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-07-14 | Amalgamation / Fusion |
Amalgamating Corporation: 6062181. Section: |
| 2008-07-14 | Amalgamation / Fusion |
Amalgamating Corporation: 6062202. Section: |
| 2008-07-14 | Amalgamation / Fusion |
Amalgamating Corporation: 7004362. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-01-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-03-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-30 | 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 |
|---|---|---|
| Vita Health Products Inc. | 30th Floor - 360 Main Street, Winnipeg, MB R3C 4G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Investissements Aljopena Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | 1993-05-10 |
| Fairmont Developments Ltd. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 1996-09-17 |
| Cpet Holdings Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 1996-09-17 |
| Canadian Pacific Hotels Management Corporation | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 1997-09-18 |
| Bnp Paribas Investment Partners Canada Ltd. | 155 Wellington Street West, Suite 3110, Toronto, ON M5V 3H1 | 1998-02-16 |
| Fairmont Hotels Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 1998-11-13 |
| Chep Canada Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 1979-11-05 |
| Thyme Maternity International Inc. | 155 Wellington Street West, 40th Floor, Toronto, QC H3L 1Z2 | 1999-06-29 |
| Edgestone Capital Equity Nominee, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 1999-11-30 |
| Fairmont Spas Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 2000-01-14 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12124050 Canada Inc. | 155 Wellington Street West, 40th Fl., Toronto, ON M5V 3J7 | 2020-06-12 |
| Knrs Charitable Foundation | 155 Welllington Street West, Toronto, ON M5V 3J7 | 2019-06-20 |
| Aldenham Canada Acquisition Corporation | 40th Floor, 155 Wellington Street West, Toronto, ON M5V 3J7 | 2013-08-26 |
| Ores Management, Administration and Consulting Inc. | 155, Wellington Street West, Toronto, ON M5V 3J7 | 2007-11-30 |
| Quaker Chemical Canada Limited | 155 Wellington St. West, 40th Floor, Toronto, ON M5V 3J7 | 2002-09-24 |
| Rw & Co. (international) Inc. | 155 Wellington Street W., 40th Floor, Toronto, ON M5V 3J7 | 1999-06-09 |
| Penningtons (international) Inc. | 155 Willington Street W., 40th Floor, Toronto, ON M5V 3J7 | 1999-02-22 |
| Smart Set (international) Inc. | 155 Wellington Street W, 40th Floor, Toronto, ON M5V 3J7 | 1998-10-30 |
| Les Investissements Alidan Limitee | 155, Wellington Street West, 40th Floor, Toronto, ON M5V 3J7 | 1979-10-31 |
| Les Investissements Standu Limitee | 155, Wellington Street West, 40th Floor, Toronto, ON M5V 3J7 | 1979-10-31 |
| Find all corporations in postal code M5V 3J7 | ||
| Name | Address |
|---|---|
| Joseph Looney | 3 Farmview Drive, Dix Hills NY 11746, United States |
| RACHEL CAHILL | 49 KINGSCREST DRIVE, LASALLE MB R0G 0A1, Canada |
| Stephen J. Conboy | 9 Heath Place, Garden City NY 11530, United States |
| Name | Director Name | Director Address |
|---|---|---|
| WESTCAN PHARMACEUTICALS LTD. | RACHEL CAHILL | 50 KINGSCREST DRIVE, LASALLE MB R0G 1B0, Canada |
| 6062199 CANADA INC. | RACHEL CAHILL | 50 KINGSCREST DRIVE, LASALLE MB R0G 1B0, Canada |
| VITA HEALTH PRODUCTS INC. | RACHEL CAHILL | 49 KINGSCREST DRIVE, LASALLE MB R0G 0A1, Canada |
| VH VITA HOLDINGS INC. | RACHEL CAHILL | 49 KINGSCREST DRIVE, LASALLE MB R0G 0A1, Canada |
| City | TORONTO |
| Post Code | M5V 3J7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pro-vita Health Products (canada) Ltd. | 5481 Kingsway, Suite 205, Burnaby, BC V5H 2G1 | 1981-07-09 |
| Les Produits De Nutrition Vita-forme Inc. | 4012 Cote Vertu, St-laurent, QC H4R 1V4 | 1983-05-09 |
| SantÉ Vert Vita Inc. | 204, Rue Notre-dame Ouest, Bureau 350, Montréal, QC H2Y 1T3 | 2012-04-10 |
| Produits Vita-pure Inc. | 4980 Buchan, Suite 401, Montreal, QC H4P 1S8 | 1991-12-23 |
| Vert Vita Products Inc. | 1100 De Conde, Montréal, QC H3K 2E3 | 2010-09-16 |
| Dolce Vita Health Ltd. | 33 Farley Crescent, Toronto, ON M9R 2A5 | 2014-03-03 |
| Vita Health Medical Inc. | 9471 Yonge Street, Unit 115, Richmond Hill, ON L4C 1V4 | 2018-01-15 |
| Les Ventes Vita-bel Inc. | 4565 Est Belanger, Montreal, QC H1T 1B8 | 1983-11-22 |
| Vita Project Inc. | 1015, 50ième Avenue, Montréal, QC H1A 2W8 | 2010-08-30 |
| Vita Foods Inernational Inc. | 3550 Griffith Street, Saint Laurent, QC H4T 1A7 | 2017-08-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |