TETRA PAK INC. is a business entity registered at Corporations Canada, with entity identifier is 612596. The registration start date is November 3, 1950. The current status is Inactive - Discontinued.
| Corporation ID | 612596 |
| Business Number | 875812547 |
| Corporation Name | TETRA PAK INC. |
| Registered Office Address |
First Canadian Place P.o.box 50 Toronto ON M5X 1B8 |
| Incorporation Date | 1950-11-03 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| HANS RAUSING | LUND 1, SWEDEN , Sweden |
| BRIAN R. BAWDEN | 123 FAIRLAWN AVE, TORONTO ON M5M 1S9, Canada |
| NIL BJORKMAN | 2 FOREST LANEWAY, APT. 244, WILLOWDALE ON M2N 5X7, Canada |
| C.R. OSLER | 350 LONSDALE ROAD, APT. 604, TORONTO ON M5P 1R6, Canada |
| JOHN G. GOODWIN | 71 ALEXANDRA BOUL., TORONTO ON M4R 1M1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-10-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-10-22 | 1980-10-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1950-11-03 | 1980-10-22 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1950-11-03 | current | First Canadian Place, P.o.box 50, Toronto, ON M5X 1B8 |
| Address | 1950-11-03 | current | First Canadian Place, P.o.box 50, Toronto, ON M5X 1B8 |
| Name | 1980-10-23 | current | TETRA PAK INC. |
| Name | 1950-11-03 | 1980-10-23 | TETRA PAK COMPANY LTD. |
| Status | 1987-12-15 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1987-12-04 | 1987-12-15 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1980-10-23 | 1987-12-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1987-12-15 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1980-10-23 | Continuance (Act) / Prorogation (Loi) | |
| 1950-11-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1987 | 1987-04-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1986 | 1987-04-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1985 | 1987-04-08 | 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 |
|---|---|---|
| Uop Products Limited | First Canadian Place, P.o.box 50, Toronto, ON M5X 1B8 | |
| Turbopump Corporation | First Canadian Place, Suite 800, Toronto, ON M5X 1A2 | 1979-12-06 |
| Terrestrial Industries Ltd. | First Canadian Place, Suite 800, Toronto, ON M5X 1A2 | 1979-12-11 |
| Markovitch Technology Corporation | First Canadian Place, Suite 800, Toronto, ON M5X 1A2 | 1979-12-11 |
| Flexico Investment & Trading Company Limited | First Canadian Place, 40th Floor P.o.box 100, Toronto, ON M5X 1B2 | 1952-04-29 |
| 112522 Canada Limited | First Canadian Place, Suite 800, Toronto, ON M5X 1A2 | 1930-01-16 |
| Shieldings Investments Limited | First Canadian Place, 31st Floor, Toronto, ON M5X 1E6 | 1976-09-20 |
| 159409 Canada Inc. | First Canadian Place, Box 130, Toronto, ON M5X 1A4 | 1976-09-23 |
| Emi Technology Ltd. | First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 | 1976-12-21 |
| Meubles Mobi-cite (canada) Ltee | First Canadian Place, Suite 6460 P.o.box 71, Toronto, ON | 1977-01-28 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2816318 Canada Inc. | 100 King West, Suite 6600, Toronto, ON M5X 1B8 | 1992-04-27 |
| Blockbuster Video Canada Inc. | 100 King St. W., Suite 6600, Toronto, ON M5X 1B8 | 1991-04-11 |
| 176361 Canada Inc. | 100 King St. West, Suite 6600, Toronto, ON M5X 1B8 | 1990-12-20 |
| 160482 Canada Inc. | 50 First Canadian Place, Suite 6600 P.o. 50, Toronto, ON M5X 1B8 | 1988-02-03 |
| Holtor Financial Services Inc. | 100 Kins W, Suite 6600, Toronto, ON M5X 1B8 | 1984-11-05 |
| Metomin Canada Inc. | 100 Canadian Place, Suite 6600, Toronto, ON M5X 1B8 | 1983-12-12 |
| Larox Equipment Canada Ltd. | 100 King St.w, Suite 6600, Toronto, ON M5X 1B8 | 1983-06-01 |
| Norwolf Film Corporation | Suite 6700 Box 50, Toronto, ON M5X 1B8 | 1983-02-10 |
| Maaco Canada Inc. | 100 King Steet West, Suite 6700 P.o.box 50, Toronto, ON M5X 1B8 | 1978-11-15 |
| Ametalco (toronto) Limited | 100 King St W, Suite 6600, Toronto, ON M5X 1B8 | 1963-12-06 |
| Find all corporations in postal code M5X1B8 | ||
| Name | Address |
|---|---|
| HANS RAUSING | LUND 1, SWEDEN , Sweden |
| BRIAN R. BAWDEN | 123 FAIRLAWN AVE, TORONTO ON M5M 1S9, Canada |
| NIL BJORKMAN | 2 FOREST LANEWAY, APT. 244, WILLOWDALE ON M2N 5X7, Canada |
| C.R. OSLER | 350 LONSDALE ROAD, APT. 604, TORONTO ON M5P 1R6, Canada |
| JOHN G. GOODWIN | 71 ALEXANDRA BOUL., TORONTO ON M4R 1M1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 153804 CANADA LIMITED | BRIAN R. BAWDEN | 123 FAIRLAWN AVE, TORONTO ON , Canada |
| CRI COMPUTERIZED RESEARCH INTERNATIONAL INC. | BRIAN R. BAWDEN | APT 1614, 33 DAVISVILLE AVE., TORONTO ON M4S 2Y9, Canada |
| 157129 CANADA LTD. | BRIAN R. BAWDEN | 123 FAIRLAWN AVENUE, TORONTO ON M5M 1S9, Canada |
| C.C. BOTTLING CO. CONSOLIDATED LTD. | BRIAN R. BAWDEN | 123 FAIRLAWN AVENUE, TORONTO ON M5M 1S9, Canada |
| A.D. ST. CLAIR CONSULTANTS LTD. | BRIAN R. BAWDEN | 33 DAVISVILLE AVE, APT 1614, TORONTO ON M4S 2Y9, Canada |
| ST. PAUL BEVERAGES LTD. | BRIAN R. BAWDEN | 123 FAIRLAWN AVENUE, TORONTO ON M5M 1S9, Canada |
| CONSOLIDATED ACCESS & NETWORKS, INC. | BRIAN R. BAWDEN | 5 DONINO COURT, NORTH YORK ON M4N 2H6, Canada |
| IPL AMALCO LTD. | BRIAN R. BAWDEN | 123 FAIRLAWN AVENUE, TORONTO ON M5M 1S9, Canada |
| UNIVERSAL GATEWAY CORPORATION | BRIAN R. BAWDEN | 5 DONINO COURT, NORTH YORK ON M4N 2H6, Canada |
| 157050 CANADA LIMITED | BRIAN R. BAWDEN | 123 FAIRLAWN AVENUE, TORONTO ON M5M 1S9, Canada |
| City | TORONTO |
| Post Code | M5X1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tetra Geophysics Ltd. | 1624 Prom. Blohm, Ottawa, ON K1G 5P3 | 2017-03-17 |
| Tetra Tech Ic, Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | |
| Tetra Tech Eba Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | |
| Tetra Tech Ogd Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | |
| Tetra Promotions Inc. | 800 Boul. RenÉ-lÉvesque Ouest, Suite 2220, MontrÉal, QC H3B 1X9 | 2015-03-27 |
| Tetra Tech Industries General Partner Inc. | 7275 Sherbrooke East, #600, Montreal, QC H1N 1E9 | 2002-09-18 |
| Tetra Tech Canada Holding Corporation | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | |
| Tetra Network, Inc. | 214-16700 Bayview Ave, Newmarket, ON L3X 1W1 | 2005-10-17 |
| Tetra Genetix Inc. | 15 Paddison Place, Alliston, ON L9R 0J5 | 2018-11-29 |
| Tetra Society of Alberta | #908 - 303 57 Avenue Sw, Calgary, AB T2H 2S4 | 2004-09-01 |
Please provide details on TETRA PAK INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |