Cava Secreta Wines and Spirits Limited is a business entity registered at Corporations Canada, with entity identifier is 6760112. The registration start date is April 24, 2007. The current status is Active.
| Corporation ID | 6760112 |
| Business Number | 852280189 |
| Corporation Name | Cava Secreta Wines and Spirits Limited |
| Registered Office Address |
Suite 3, 501 Gray Avenue Saskatoon SK S7N 2H8 |
| Incorporation Date | 2007-04-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Karen Sytnick | 733 23rd Avenue NW, Calgary AB T2M 1T1, Canada |
| James Rayner | #5, 416 - 23rd Street East, Saskatoon SK S7K 0J7, Canada |
| Bradley Birnie | 214 Wickenden Crescent, Saskatoon SK S7N 3X7, Canada |
| Sandra Svenkeson | 1439 Willowgrove Court, Saskatoon SK S7W 0A9, Canada |
| CAMERON JOHN RIZOS | 664 SASKATCHEWAN CRESCENT EAST, SASKATOON SK S7N 0L1, Canada |
| John Garden | General Delivery, Calgary AB T2M 1T1, Canada |
| Robert Peterson-Wakeman | #304 - 730 Heritage Lane, Saskatoon SK S7H 5M6, Canada |
| Nadine Johnson | 1130 Harrison Way, Regina SK S4X 4K3, Canada |
| Robert Blacklock | RR 4, Comp 277, Saskatoon SK S7K 3J7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-04-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-03-04 | current | Suite 3, 501 Gray Avenue, Saskatoon, SK S7N 2H8 |
| Address | 2007-04-24 | 2009-03-04 | 664 Saskatchewan Crescent East, Saskatoon, SK S7N 0L1 |
| Name | 2007-04-24 | current | Cava Secreta Wines and Spirits Limited |
| Status | 2007-04-24 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-10-17 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2007-04-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-04-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-11-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-05-31 | 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 |
|---|---|---|
| Impact Research Consulting Ltd. | Suite 3, 501 Gray Avenue, Saskatoon, SK S7N 2H8 | 2001-11-13 |
| 6456162 Canada Inc. | Suite 3, 501 Gray Avenue, Saskatoon, SK S7N 2H8 | 2005-09-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6553567 Canada Ltd. | 501 Gray Avenue, Suite 3, Saskatoon, SK S7N 2H8 | 2006-04-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Raise Your Voice Canada | 217 9th Street East, Saskatoon, SK S7N 0A3 | 2014-06-28 |
| Primal Care Center, Chiropractic Prof. Corp. | 218 9th St. East, Saskatoon, SK S7N 0A4 | 2016-06-10 |
| Sellingpoint Promotional Enterprises Inc. | 309 9th Street East, Saskatoon, SK S7N 0A5 | 1999-06-03 |
| Avidlink Technologies Inc. | 217 10th St. E., Saskatoon, SK S7N 0C6 | 2005-12-05 |
| Z-lton Specialties Ltd. | 215 10th Street East, Saskatoon, SK S7N 0C6 | 1998-10-05 |
| Ominous Walrus Publications Inc. | 103-327 11th Street East, Saskatoon, SK S7N 0E5 | 2020-04-21 |
| Pot & Kettle Enterprises Inc. | 201-327 11th Street East, Saskatoon, SK S7N 0E5 | 2017-05-06 |
| Saltbox Studios Limited | 215 11th Street East, Saskatoon, SK S7N 0E5 | |
| Smashing Grains Inc. | 521 11th Street East, Saskatoon, SK S7N 0G1 | 2011-09-01 |
| 12147106 Canada Inc. | 521 11th Street East, Saskatoon, SK S7N 0G1 | 2020-06-22 |
| Find all corporations in postal code S7N | ||
| Name | Address |
|---|---|
| Karen Sytnick | 733 23rd Avenue NW, Calgary AB T2M 1T1, Canada |
| James Rayner | #5, 416 - 23rd Street East, Saskatoon SK S7K 0J7, Canada |
| Bradley Birnie | 214 Wickenden Crescent, Saskatoon SK S7N 3X7, Canada |
| Sandra Svenkeson | 1439 Willowgrove Court, Saskatoon SK S7W 0A9, Canada |
| CAMERON JOHN RIZOS | 664 SASKATCHEWAN CRESCENT EAST, SASKATOON SK S7N 0L1, Canada |
| John Garden | General Delivery, Calgary AB T2M 1T1, Canada |
| Robert Peterson-Wakeman | #304 - 730 Heritage Lane, Saskatoon SK S7H 5M6, Canada |
| Nadine Johnson | 1130 Harrison Way, Regina SK S4X 4K3, Canada |
| Robert Blacklock | RR 4, Comp 277, Saskatoon SK S7K 3J7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7119844 CANADA INC. | JAMES RAYNER | 41 RAYNER LANE, ALBERTON PE C0B 1B0, Canada |
| Johnson's Financial & Consulting Inc. | Nadine Johnson | 40 New Delhi Drive, Markham ON L3S 0B5, Canada |
| BRONTE VILLAGE GENERAL PARTNER LIMITED | ROBERT BLACKLOCK | 810-5935 Airport Road, Mississauga ON L4V 1W5, Canada |
| City | Saskatoon |
| Post Code | S7N 2H8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Primeline Wines & Spirits Inc. | 1464 Dufferin St., Toronto, ON M6H 3L2 | 2012-11-29 |
| Vip Wines and Spirits Inc. | 2177 Utley Road, Mississauga, ON L5J 1X2 | 2006-08-28 |
| Canlanka Spirits and Wines Inc. | 511 Kennedy Road, Apt.# 711, Toronto, ON M1K 2C3 | 2003-10-23 |
| Ctil Fine Wines & Spirits Inc. | 675, Petrolia Road, Toronto, ON M3J 2N6 | 2012-10-18 |
| Dittmar Wines & Spirits Inc. | 3011 Underhill Avenue, #101, Burnaby, BC V5A 3C2 | 2000-03-27 |
| Boka Wines & Spirits Ltd. | 23 St Cuthberts Road, Toronto, ON M4G 1V2 | 1997-06-09 |
| Vins Et Spiritueux Idv Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | 1981-01-05 |
| L.c.c. Wines & Spirits Inc. | 1751, Rue Richardson, Suite 4.119, Montreal, QC H3K 1G6 | 1985-11-05 |
| Distell Wines & Spirits (canada) Inc. | 231 Oak Park Blvd, Suite 400, Oakville, ON L6H 7S8 | 2004-09-13 |
| Intercambi Wines & Spirits Inc. | 4711 Yonge St., 10th Floor, Toronto, ON M2N 6K8 | 2011-01-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |