BERETTA FARMS INC. is a business entity registered at Corporations Canada, with entity identifier is 7119381. The registration start date is February 5, 2009. The current status is Active.
| Corporation ID | 7119381 |
| Business Number | 820450625 |
| Corporation Name | BERETTA FARMS INC. |
| Registered Office Address |
1500 - 410 22dn Street East Saskatoon SK S7K 5T6 |
| Incorporation Date | 2009-02-05 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 16 |
| Director Name | Director Address |
|---|---|
| Jason Gould | 108 Braemore Gardens, Toronto ON M6G 2C8, Canada |
| Michelle Tessaro | 32 Stewart Street, Suite 705, Toronto ON M5V 3T2, Canada |
| STEPHEN YUZPE | 2750 - 200 BAY STREET, TORONTO ON M5J 2J2, Canada |
| Michael Beretta | 554203 Mono-Amaranth Townline, Mono ON L9W 5M7, Canada |
| KEVIN MCCREDIE | RR #2, Priceville ON N0C 1K0, Canada |
| ANDREW STRONACH | c/o Sprott Resource Corp., 200 Bay St., Suite 2750, PO Box 90, Toronto ON M5J 2J2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-02-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-02-05 | current | 1500 - 410 22dn Street East, Saskatoon, SK S7K 5T6 |
| Name | 2017-06-30 | current | BERETTA FARMS INC. |
| Name | 2009-02-23 | 2017-06-30 | One Earth Farms Corp. |
| Name | 2009-02-05 | 2009-02-23 | 7119381 CANADA CORP. |
| Status | 2009-02-05 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-06-29 | Proxy / Procuration | Statement Date: 2018-07-19. |
| 2017-06-30 | Amendment / Modification |
Name Changed. Section: 178 |
| 2011-06-30 | Amendment / Modification | Section: 178 |
| 2011-06-27 | Proxy / Procuration | Statement Date: 2011-06-30. |
| 2009-02-23 | Amendment / Modification | Name Changed. |
| 2009-02-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-25 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2019 | 2018-07-19 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2018-03-06 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cheetah Resources Saskatchewan Corp. | 1500 Saskatoon Square, 410 22 Street East, Saskatoon, SK S7K 5T6 | 2020-08-21 |
| 9781013 Canada Inc. | 830 - 410 22nd Street East, Saskatoon, SK S7K 5T6 | 2016-06-06 |
| North Rock Mining Solutions Inc. | 1500 410-22nd St. East, Saskatoon, SK S7K 5T6 | 2016-03-30 |
| Virgin Plants Research Inc. | 1500, 410 -22nd Street East, Saskatoon, SK S7K 5T6 | 2013-03-28 |
| Tez Seeds Inc. | 1500 410 22nd Street East, Saskatoon, SK S7K 5T6 | 2012-01-02 |
| Fieldsmart Inc. | 1500, 410- 22nd Street East, Saskatoon, SK S7K 5T6 | 2011-09-14 |
| 7683154 Canada Corp. | 1500-410-22nd Street East, Saskatoon, SK S7K 5T6 | 2010-11-15 |
| Prime-tech Telecom Services Ltd. | 1500-410, 22nd Street East, Saskatoon, SK S7K 5T6 | 2009-07-31 |
| One Earth Farms Investment Corp. | 1500 410 22nd St. E, Saskatoon, SK S7K 5T6 | 2009-02-26 |
| One Earth Farms Gp Corp. | 1500 - 410 22nd Street East, Saskatoon, SK S7K 5T6 | 2008-10-21 |
| Find all corporations in postal code S7K 5T6 | ||
| Name | Address |
|---|---|
| Jason Gould | 108 Braemore Gardens, Toronto ON M6G 2C8, Canada |
| Michelle Tessaro | 32 Stewart Street, Suite 705, Toronto ON M5V 3T2, Canada |
| STEPHEN YUZPE | 2750 - 200 BAY STREET, TORONTO ON M5J 2J2, Canada |
| Michael Beretta | 554203 Mono-Amaranth Townline, Mono ON L9W 5M7, Canada |
| KEVIN MCCREDIE | RR #2, Priceville ON N0C 1K0, Canada |
| ANDREW STRONACH | c/o Sprott Resource Corp., 200 Bay St., Suite 2750, PO Box 90, Toronto ON M5J 2J2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| OOH - MUSIC, ARTS & STREETWEAR FESTIVAL | Andrew Stronach | 3373 McCarthy Road, Ottawa ON K1V 9G4, Canada |
| CANTERRA SEEDS LTD. | JASON GOULD | 33 YONGE STREET SUITE 600, TORONTO ON M5E 1G4, Canada |
| Nutri-Pea GP Inc. | Jason Gould | 141 Adelaide Street West, Suite 520, Toronto ON M5H 3L5, Canada |
| SIMPLESTREAM, INC. | JASON GOULD | 20 HOLLY STREET, SUITE 400, TORONTO ON M4S 3E8, Canada |
| MILO ATHLETICS CORP. | Michael Beretta | 155 Wellington Street West, Toronto ON M5V 3J7, Canada |
| One Earth Farms Investment Corp. | Michael Beretta | 554203 Mono-Amaranth Townline, Mono ON L9W 5M7, Canada |
| One Earth Farms GP 2 Corp. | Michael Beretta | 554203 Mono-Amaranth Townline, Mono ON L9W 5M7, Canada |
| ONE EARTH FARMS CORPORATION | Michael Beretta | 554203 Mono-Amaranth Townline, Mono ON L9W 5M7, Canada |
| The Fertility Partners Inc. | Stephen Yuzpe | 2 St. Clair Avenue West, 18th Floor, Toronto ON M4V 1L5, Canada |
| The Fertility Partners Holdings Inc. | Stephen Yuzpe | 2 St. Clair Avenue West, 18th Floor, Toronto ON M4V 1L5, Canada |
| City | Saskatoon |
| Post Code | S7K 5T6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| St. Gianna Beretta Molla Centre | 16 Edvac Drive, Brampton, ON L6S 5P2 | 2008-12-10 |
| Beretta Photographic Images Inc. | Suite 534, 1489 Marine Drive, West Vancouver, BC V7T 1B8 | 2003-08-18 |
| B.i.a. Farms, Inc. | Site R.r. 1 Roaches Line, Clarke's Beach, NL A0A 1W0 | |
| Smallwood Farms, Inc. | Bx 7,site R.r. 1 Roaches Line, Clarke's Beach, NL A0A 1W0 | |
| Tweed Farms Inc. | 1 Hershey Drive, Smiths Falls, ON K7A 0A8 | |
| Harpur Farms Ltd. | 200 - 421 Rue Saint-paul E, Montréal, QC H2Y 1H5 | |
| Yorkshire Valley Farms Ltd. | 2900, 10180 - 101 Street Nw, Edmonton, AB T5J 3V5 | |
| Armstead Farms Inc. | Rr 1, Armstead Farms, Dunrobin, ON K0A 1T0 | 1983-04-15 |
| Mid-isle Farms Inc. | 330 Rte 1a, Albany, PE C0B 1A0 | |
| Toc Farms Inc. | P.o.box 761, Lambeth, ON N0L 1S0 | 1980-02-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |