MAPLE LEAF FOODS INC. is a business entity registered at Corporations Canada, with entity identifier is 4544668. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4544668 |
| Business Number | 898324041 |
| Corporation Name |
MAPLE LEAF FOODS INC. LES ALIMENTS MAPLE LEAF INC. |
| Registered Office Address |
6985 Financial Drive Mississauga ON L5N 0A1 |
| Corporation Status | Active / Actif |
| Number of Directors | 8 - 18 |
| Director Name | Director Address |
|---|---|
| JAMES P. OLSON | 5057 Marble Arch Road, Winston-Salem NC 27104-5026, United States |
| Carol M. Stephenson | 66 Tetherwood Boulevard, London ON N5X 3W3, Canada |
| Jean Margaret Fraser | 16A Deer Park Crescent, Toronto ON M4V 2C2, Canada |
| GEOFFREY W. BEATTIE | 82 Highland Avenue, TORONTO ON M4W 2A5, Canada |
| MICHAEL HARRISON MCCAIN | 111 Rochester Avenue, TORONTO ON M4N 1N9, Canada |
| Ronald Gordon Close | 111 Strathallen Boulevard, Toronto ON M5N 1S8, Canada |
| William Elias Aziz | 32 Shorewood Place, Oakville ON L6K 3Y4, Canada |
| John A. Lederer | 2507-1122 3rd Street S.E., Calgary AB T2G 1H7, Canada |
| David Lee Emerson | 1258 Nanton Avenue, Vancouver BC V6H 2C6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-11-17 | current | 6985 Financial Drive, Mississauga, ON L5N 0A1 |
| Address | 2010-01-01 | 2014-11-17 | 30 St. Clair Avenue West, Suite 1500, Toronto, ON M4V 3A2 |
| Name | 2010-01-01 | current | MAPLE LEAF FOODS INC. |
| Name | 2010-01-01 | current | LES ALIMENTS MAPLE LEAF INC. |
| Status | 2010-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-16 | Proxy / Procuration | Statement Date: 2020-05-08. |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4542703. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4542690. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4542649. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4542631. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4542614. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4541316. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4513428. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3852326. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2825325. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4542711. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-02 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2018-05-02 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2017-04-27 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Maple Leaf Foods Inc. | 30 St. Clair Avenue West, Suite 1500, Toronto, ON M4V 3A2 |
| Address | 6985 FINANCIAL DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5N 0A1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Services Financiers Primerica (canada) Ltee | 6985 Financial Drive, Suite 400, Mississauga, ON L5N 0G3 | 1991-06-20 |
| Les Placements Pfsl Du Canada Ltee | 6985 Financial Drive, Suite 400, Mississauga, ON L5N 0G3 | 1991-08-22 |
| Les Services A La Clientele Primerica Inc. | 6985 Financial Drive, Suite 400, Mississauga, ON L5N 0G3 | 1997-06-03 |
| 3646319 Canada Inc. | 6985 Financial Drive, Mississauga, ON L5N 0A1 | 1999-08-31 |
| Les Services Financiers Primerica Ltee | 6985 Financial Drive, Suite 400, Mississauga, ON L5N 0G3 | 1985-08-19 |
| Maple Leaf Media Services Limited | 6985 Financial Drive, Mississauga, ON L5N 0A1 | 1995-06-12 |
| Mlf Properties Inc. | 6985 Financial Drive, Mississauga, ON L5N 0A1 | 2005-12-14 |
| Pfsl Fund Management Ltd. | 6985 Financial Drive, Suite 400, Mississauga, ON L5N 0G3 | 2011-06-10 |
| Ll Java Holdings Inc. | 6985 Financial Drive, Mississauga, ON L5N 0A1 | 2017-03-01 |
| 10401471 Canada Inc. | 6985 Financial Drive, Mississauga, ON L5N 0A1 | 2017-09-11 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Maple Leaf Centre for Action On Food Security | 6985 Financial Dr, Mississauga, ON L5N 0A1 | 2016-11-17 |
| Greenleaf Foods Inc. | 6985 Financial Drive, Mississauga, ON L5N 0A1 | 2018-05-11 |
| Vantage Foods (mb) Inc. | 6985 Financial Drive, Mississauga, ON L5N 0A1 | 2019-07-25 |
| Name | Address |
|---|---|
| JAMES P. OLSON | 5057 Marble Arch Road, Winston-Salem NC 27104-5026, United States |
| Carol M. Stephenson | 66 Tetherwood Boulevard, London ON N5X 3W3, Canada |
| Jean Margaret Fraser | 16A Deer Park Crescent, Toronto ON M4V 2C2, Canada |
| GEOFFREY W. BEATTIE | 82 Highland Avenue, TORONTO ON M4W 2A5, Canada |
| MICHAEL HARRISON MCCAIN | 111 Rochester Avenue, TORONTO ON M4N 1N9, Canada |
| Ronald Gordon Close | 111 Strathallen Boulevard, Toronto ON M5N 1S8, Canada |
| William Elias Aziz | 32 Shorewood Place, Oakville ON L6K 3Y4, Canada |
| John A. Lederer | 2507-1122 3rd Street S.E., Calgary AB T2G 1H7, Canada |
| David Lee Emerson | 1258 Nanton Avenue, Vancouver BC V6H 2C6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SIMPSONS-SEARS ACCEPTANCE COMPANY LIMITED | CAROL M. STEPHENSON | 6171 RIDEAU VALLEY DR. N., MANOTICK ON K4M 1B3, Canada |
| THE GENERAL LAND AND INDUSTRIAL COMPANY, LIMITED | JEAN MARGARET FRASER | 182 COTTINGHAM STREET, TORONTO ON M4V 1C5, Canada |
| Tim Hortons Inc. | JOHN A. LEDERER | 33 Heath St West, Toronto ON M4V 1T2, Canada |
| Tim Hortons Inc. | JOHN A. LEDERER | 874 SINCLAIR ROAD, OAKVILLE ON L6K 2Y1, Canada |
| MAPLE LEAF CENTRE FOR ACTION ON FOOD SECURITY | Michael Harrison McCain | 6985 Financial Dr, Mississauga ON L5N 0A1, Canada |
| 7237553 CANADA INC. | WILLIAM ELIAS AZIZ | 32 SHOREWOOD PLACE, OAKVILLE ON L6K 3Y4, Canada |
| City | MISSISSAUGA |
| Post Code | L5N 0A1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Aliments Maple Leaf Inc. | 30 St. Clair Avenue West, Suite 1500, Toronto, ON M4V 3A2 | |
| Maple Leaf Consumer Foods Inc. | 321 Courtland Avenue East, Kitchener, ON N2G 3X8 | |
| Les Aliments Maple Leaf Inc. | 30 St. Clair Ave West, Toronto, ON M4V 3A2 | |
| Petroles Maple Leaf Limitee | 111 St. Clair Avenue West, Toronto, ON M5W 1K3 | |
| Jeu De Cartes Maple Leaf Inc. | 5 Place Ville Marie, Suite 1203, Montreal, QC H3B 2G2 | 1988-02-17 |
| Maple Leaf Brick & Stone Contractors Ltd. | 9097 Boul. Lacordaire, St-leonard, QC H1R 2B5 | 1981-04-10 |
| Les Viandes Maple Leaf Inc. | 30 St-clair Ave West, Suite 1500, Toronto, ON M4V 3A2 | 1994-12-02 |
| Maple Leaf Virtual School | 15 Allstate Parkway, Unit 600, Markham, ON L3R 5B4 | 2014-01-08 |
| Les Viandes Maple Leaf Inc. | 30 St-clair Ave West, Suite 1500, Toronto, ON M4V 3A2 | |
| Les Moulins Maple Leaf (de L'est) Limitee | 2300 Yonge Street, 24th Floor, Toronto, ON M4P 2X5 | 1962-10-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |