WHITECAP INTERNATIONAL SEAFOOD EXPORTERS INC. is a business entity registered at Corporations Canada, with entity identifier is 6895212. The registration start date is December 21, 2007. The current status is Active.
| Corporation ID | 6895212 |
| Business Number | 827908013 |
| Corporation Name | WHITECAP INTERNATIONAL SEAFOOD EXPORTERS INC. |
| Registered Office Address |
64 Airport Road Unit 2 St. John's NL A1A 4Y3 |
| Incorporation Date | 2007-12-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 6 - 8 |
| Director Name | Director Address |
|---|---|
| SCOTT BOLAND | P.O. BOX 10, VALLEYFIELD NL A0G 1B0, Canada |
| BOE SPURRÉ | CAROLINE AMALIEVEJ 98, 2800, LYNGBY , Denmark |
| RANDY BISHOP | 7 BRIGHTON PLACE, ST. JOHN'S NL A1A 4W2, Canada |
| PETER BUHL | SKODSBOG STRANDVEJ 261, DK-2942 SKODSBORG , Denmark |
| STEEN RIBER | BAKKEVEJ 20A, DK-2950 VEDBAEK , Denmark |
| MATHIEU NOEL | 546 CH POINTE-ALEXANDRE, POINTE-ALEXANDRE NB E8T 2K5, Canada |
| DARRELL ROCHE | 17 OAKLEY PLACE, ST. JOHN'S NL A1A 0E2, Canada |
| Paul Grant | 9 Catalina Place, St. John's NL A1A 5G2, Canada |
| Brian Bezeau | 179 RUE DES PEUPLIERS, SHIPPANAGAN NB E8S 1J8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-12-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-05-11 | current | 64 Airport Road, Unit 2, St. John's, NL A1A 4Y3 |
| Address | 2007-12-21 | 2016-05-11 | 84 Airport Road, St. John's, NL A1A 4Y3 |
| Name | 2007-12-21 | current | WHITECAP INTERNATIONAL SEAFOOD EXPORTERS INC. |
| Status | 2007-12-21 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-03-11 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2007-12-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-09-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-09-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 64 AIRPORT ROAD |
| City | ST. JOHN'S |
| Province | NL |
| Postal Code | A1A 4Y3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Capillarity Ltd. | 18 Veitch Crescent, St. John's, NL A1A 0B7 | 2020-03-15 |
| Azego Holdings Ltd. | 64 Navajo Place, St. John's, NL A1A 0B9 | 2020-10-27 |
| Atlantic Technical Design & Drafting Services Inc. | 13 Lucyrose Lane, St. John's, NL A1A 0C5 | 2011-11-23 |
| Amity Foods Inc. | 36 Galaxy Crescent, St.john's, NL A1A 0E6 | |
| Kirkland Nursing Services Domain Holding Company Inc. | 50 Tiffany Court, St. John`s, NL A1A 0G1 | 2000-04-19 |
| Cmms Consulting Inc. | 46 Sgt Craig Gillam Avenue, St. John's, NL A1A 0G9 | 2013-02-20 |
| Mbs Investments Inc. | Suite 300, 15 International Place, St. John's, NL A1A 0L4 | |
| Sol Invictus Studios Inc. | 66 Churchill Ave, Unit 419, St. John's, NL A1A 0L8 | 2016-05-18 |
| Verafin Inc. | 18 Hebron Way, St. John's, NL A1A 0L9 | |
| Verafin Holdings II Inc. | 18 Hebron Way, St. John's, NL A1A 0L9 | 2019-08-20 |
| Find all corporations in postal code A1A | ||
| Name | Address |
|---|---|
| SCOTT BOLAND | P.O. BOX 10, VALLEYFIELD NL A0G 1B0, Canada |
| BOE SPURRÉ | CAROLINE AMALIEVEJ 98, 2800, LYNGBY , Denmark |
| RANDY BISHOP | 7 BRIGHTON PLACE, ST. JOHN'S NL A1A 4W2, Canada |
| PETER BUHL | SKODSBOG STRANDVEJ 261, DK-2942 SKODSBORG , Denmark |
| STEEN RIBER | BAKKEVEJ 20A, DK-2950 VEDBAEK , Denmark |
| MATHIEU NOEL | 546 CH POINTE-ALEXANDRE, POINTE-ALEXANDRE NB E8T 2K5, Canada |
| DARRELL ROCHE | 17 OAKLEY PLACE, ST. JOHN'S NL A1A 0E2, Canada |
| Paul Grant | 9 Catalina Place, St. John's NL A1A 5G2, Canada |
| Brian Bezeau | 179 RUE DES PEUPLIERS, SHIPPANAGAN NB E8S 1J8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ACADIAN PE SUPREME INC. | Darrell Roche | 17 Place Oakley, St-John's NL A1A 0E2, Canada |
| 10382876 CANADA INC. | Mathieu Noel | 101 de la Rotonde, #2305, Montreal QC H3E 0C8, Canada |
| CANADIAN ASSOCIATION OF FISH EXPORTERS (C.A.F.E.) | PAUL GRANT | -, PO BOX 10, VALLEYFIELD NL A0G 1B0, Canada |
| MANITOBA FORWARD INC. | PAUL GRANT | 1793 PORTAGE AVENUE, WINNIPEG MB R3J 0E8, Canada |
| City | ST. JOHN'S |
| Post Code | A1A 4Y3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sel Seafood Exporters Limited | 52 King Street, Dartmouth, NS B2Y 2R5 | 1984-08-29 |
| 1st Canadian Seafood Exporters Inc. | 9 Nelson Ave, Outremont, QC H2V 3Z5 | 1994-09-02 |
| S.d. & G. International Livestock Exporters Limited | Rr 1, Lancaster, ON | 1976-12-29 |
| Mckayla International Exporters and Importers Inc. | 115 Hillcrest Avenue, Suite # 1012, Mississauga, ON L5B 3Y9 | 2006-06-19 |
| Societe Internationale D'exportation De Rat Musque Ltee | 655 Lakeshore Drive, Dorval, QC | 1977-04-22 |
| Bluekima International Poissons Et Fruits De Mer Inc. | 1303 Le Boutillier Street, Laval, QC H7W 5N2 | 2009-09-14 |
| L.a. Boil Seafood International Ltd. | 301-2750 14th Ave., Markham, ON L3R 0B6 | 2016-06-01 |
| Omar's Seafood International Canada Inc. | 3164 Countess Crescent, Mississauga, ON L5M 0E2 | 2009-02-09 |
| Pinnacle Seafood International Inc. | 4003 Kilmer Drive, Unit 105, Burlington, ON L7M 4M1 | 2016-05-11 |
| Ocean Popeyes International Seafood Limited | 15831 Wills Brook Way, Surrey, BC V3Z 0N4 | 2017-05-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |