Paterson GlobalFoods Inc. is a business entity registered at Corporations Canada, with entity identifier is 562742. The registration start date is July 31, 1950. The current status is Active.
| Corporation ID | 562742 |
| Business Number | 103892840 |
| Corporation Name | Paterson GlobalFoods Inc. |
| Registered Office Address |
333 Main Street 22nd Floor Winnipeg MB R3C 4E2 |
| Incorporation Date | 1950-07-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 8 |
| Director Name | Director Address |
|---|---|
| Keith A. Bruch | 94 Dockside Way, Winnipeg MB R3X 2E8, Canada |
| DONALD H PRICE | 15 LONGFELLOW BAY, WINNIPEG MB R3K 1H7, Canada |
| ANDREW B PATERSON | 155 RIDGEDALE CR, WINNIPEG MB R3R 0B4, Canada |
| HARRY T. ETHANS | 61 RIDGEDALE CRESCENT, WINNIPEG MB R3R 0B2, Canada |
| Adrian Measner | 323 Terrance Place, East St. Paul MB R2E 0H8, Canada |
| HUGH ROSS | 106 RIVER POINTE DRIVE, WINNIPEG MB R2M 5N7, Canada |
| TED BILYEA | 33 PARKHURST BLVD, EAST YORK ON M4G 2C7, Canada |
| J. Wesley Douglas | 17 Cardoff Road, Toronto ON M4P 2N6, Canada |
| Frederic J Green | 3090 Yellowpoint Road, Ladysmith BC V9G 1C3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-08-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-08-24 | 1978-08-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1950-07-31 | 1978-08-24 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2005-10-12 | current | 333 Main Street, 22nd Floor, Winnipeg, MB R3C 4E2 |
| Address | 1998-03-27 | 2005-10-12 | 333 Main Street, 22nd Floor, Winnipeg, MB R3C 4E2 |
| Name | 2004-12-01 | current | Paterson GlobalFoods Inc. |
| Name | 1950-07-31 | 2005-01-01 | N. M. PATERSON & SONS LIMITED |
| Name | 1950-07-31 | 2005-01-01 | N. M. PATERSON ; SONS LIMITED |
| Status | 1978-08-25 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-01-01 | Amendment / Modification | Name Changed. |
| 1999-08-23 | Amendment / Modification | |
| 1978-08-25 | Continuance (Act) / Prorogation (Loi) | |
| 1950-07-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-08 | 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 |
|---|---|---|
| United Canadian Shares Limited | 333 Main Street, Winnipeg, MB R3C 1C3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| O Foods Ltd. | 22nd Floor - 333 Main Street, Winnipeg, MB R3C 4E2 | 2019-08-19 |
| N.m. Paterson & Sons (quebec) Limited | 333 Main Street, 22nd Floor, Winnipeg, MB R3C 4E2 | 1981-11-12 |
| Tugulusk Investments Ltd. | 22nd Floor, 333 Main Street, Winnipeg, MB R3C 4E2 | 1977-09-08 |
| 3528022 Canada Limited | 22nd Floor, 333 Main Street, Winnipeg, MB R3C 4E2 | 1998-09-02 |
| 3556476 Canada Limited | 22nd Floor, 333 Main Street, Winnipeg, MB R3C 4E2 | 1998-11-23 |
| Tallwood Holdings Ltd. | 22nd Floor, 333 Main Street, Winnipeg, MB R3C 4E2 | 1978-06-12 |
| Nutrasun Foods Ltd. | 22nd Floor, 333 Main Street, Winnipeg, MB R3C 4E2 | 2003-01-31 |
| Crop Zone Ltd. | 22nd Floor - 333 Main Street, Winnipeg, MB R3C 4E2 | 2019-10-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12208156 Canada Inc. | 900-220 Portage Avenue, Winnipeg, MB R3C 0A5 | 2020-07-19 |
| 3046672 Canada Limited | 1308 - 220 Portage Avenue, Winnipeg, MB R3C 0A5 | 1994-07-15 |
| Marwest Construction Ltd. | 500 -220 Portage Avenue, Winnipeg, MB R3C 0A5 | |
| 4226071 Canada Ltd. | 912 - 294 Portage Avenue, Winnipeg, MB R3C 0B9 | 2004-03-16 |
| 3520765 Canada Limited | 700-294 Portage Avenue, Winnipeg, MB R3C 0B9 | 1998-08-05 |
| Bass Brothers Fishing Network Inc. | 294 Portage Ave., Suite 300, Winnipeg, MB R3C 0B9 | 1989-02-16 |
| Council of Canadians With Disabilities | 909-294 Portage Ave., Winnipeg, MB R3C 0B9 | 1978-10-27 |
| 83830 Canada Ltd. | 294 Portage Avenue, Suite 912, Winnipeg, MB R3C 0B9 | 1977-08-15 |
| 83873 Canada Ltd. | 294 Portage Avenue, Suite 912, Winnipeg, MB R3C 0B9 | 1977-08-15 |
| 170351 Canada Ltd. | 294 Portage Avenue, Suite 912, Winnipeg, MB R3C 0B9 | 1989-10-10 |
| Find all corporations in postal code R3C | ||
| Name | Address |
|---|---|
| Keith A. Bruch | 94 Dockside Way, Winnipeg MB R3X 2E8, Canada |
| DONALD H PRICE | 15 LONGFELLOW BAY, WINNIPEG MB R3K 1H7, Canada |
| ANDREW B PATERSON | 155 RIDGEDALE CR, WINNIPEG MB R3R 0B4, Canada |
| HARRY T. ETHANS | 61 RIDGEDALE CRESCENT, WINNIPEG MB R3R 0B2, Canada |
| Adrian Measner | 323 Terrance Place, East St. Paul MB R2E 0H8, Canada |
| HUGH ROSS | 106 RIVER POINTE DRIVE, WINNIPEG MB R2M 5N7, Canada |
| TED BILYEA | 33 PARKHURST BLVD, EAST YORK ON M4G 2C7, Canada |
| J. Wesley Douglas | 17 Cardoff Road, Toronto ON M4P 2N6, Canada |
| Frederic J Green | 3090 Yellowpoint Road, Ladysmith BC V9G 1C3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Mission Terminal Vancouver Inc. | ADRIAN MEASNER | SUITE 428, 360 MAIN STREET, WINNIPEG MB R3C 3Z3, Canada |
| Automated Quality Testing Inc. | ADRIAN MEASNER | 423 MAIN STREET, WINNIPEG MB R3C 2P5, Canada |
| TUGULUSK INVESTMENTS LTD. | ANDREW B PATERSON | 155 RIDGEDALE CRESCENT, WINNIPEG MB R3X 1K1, Canada |
| 3528022 CANADA LIMITED | ANDREW B PATERSON | 155 RIDGEDALE CRESCENT, WINNIPEG MB R3R 0B4, Canada |
| O Foods Ltd. | Andrew B Paterson | 22nd Floor - 333 Main Street, Winnipeg MB R3C 4E2, Canada |
| Crop Zone Ltd. | Andrew B Paterson | 22nd Floor - 333 Main Street, Winnipeg MB R3C 4E2, Canada |
| JONTECH RESOURCES INC. | HARRY T. ETHANS | 856 ELM STREET, WINNIPEG MB R3M 3X2, Canada |
| PRIONET CANADA | TED BILYEA | 33 PARKHURST BLVD., TORONTO ON M4G 2C7, Canada |
| City | WINNIPEG |
| Post Code | R3C 4E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| J.w. Paterson Associes Ltee | 2241, Blezard Line, Indian River, ON K0L 2B0 | 1968-02-14 |
| N.m. Paterson & Sons (quebec) Limited | 333 Main Street, 22nd Floor, Winnipeg, MB R3C 4E2 | 1981-11-12 |
| (les) Entreprises Stephen E. Paterson Limitee | 24c 4 Street, Lot #24c - 6, Po Box 501, Ste Agathe Des Monts, QC J8C 3C6 | 1983-04-05 |
| Paterson & Cooke Canada Inc. | 1351-c Kelly Lake Road, Unit 2, Sudbury, ON P3E 5P5 | |
| Paterson Caputo AssociÉs Inc. | 4224 De Brebeuf, Montreal, QC H2J 3K7 | 1993-04-21 |
| 7623950 Canada Inc. | 32 Paterson, Cantley, QC J8V 2Y9 | 2010-08-13 |
| Cm Immigration Consulting Inc. | 119 Alfred Paterson Dr, Markham, ON L6E 1K8 | 2017-06-08 |
| 11521632 Canada Inc. | 119 Alfred Paterson Dr, Markham, ON L6E 1K8 | 2019-07-17 |
| The Lumiere Corporation | 3 Alfred Paterson Dr, Markham, ON L6E 1K4 | 2020-10-11 |
| D.g. Paterson Merchandising Ltd. | 119 Wakaw Crescent, Saskatoon, SK S7J 4C9 | 2000-04-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |