REFRESCO LTD. is a business entity registered at Corporations Canada, with entity identifier is 729337. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 729337 |
| Business Number | 119938447 |
| Corporation Name | REFRESCO LTD. |
| Registered Office Address |
Commerce Court West Suite 3100 Box 201 Toronto ON M5L 1E8 |
| Dissolution Date | 2004-06-10 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 8 |
| Director Name | Director Address |
|---|---|
| JOHN H. ADDISON | KINGCROFT, RR 3, KING ON L0G 1K0, Canada |
| DONALD K. JOHNSON | 287 ORIOLE PARKWAY, TORONTO ON M5P 2H4, Canada |
| ANTHONY G.S. GRIFFIN | 21 DUNVEGAN ROAD, TORONTO ON M4V 2P5, Canada |
| JOHN CHRISTODOULOU | 15 CHESTNUT PARK ROAD, TORONTO ON M4W 1W5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-07-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-07-17 | 1978-07-18 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1978-07-18 | current | Commerce Court West, Suite 3100 Box 201, Toronto, ON M5L 1E8 |
| Name | 1978-07-18 | current | REFRESCO LTD. |
| Status | 2004-06-10 | current | Dissolved / Dissoute |
| Status | 2004-01-05 | 2004-06-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1978-07-18 | 2004-01-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-06-10 | Dissolution | Section: 212 |
| 1978-07-18 | Amalgamation / Fusion | Amalgamating Corporation: 582492. |
| 1978-07-18 | Amalgamation / Fusion | Amalgamating Corporation: 582506. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 1999-07-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1998-06-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1998-06-18 | 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 |
|---|---|---|
| Refresco Ltd. | First Canadian Place, Suite 2540, Toronto, ON M5X 1A9 | 1958-05-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 94097 Canada Inc. | Commerce Court West, Box 25, Toronto, ON M5L 1A9 | 1979-09-10 |
| Purex Canada Limited | Commerce Court West, Suite 2500, Toronto, ON M5L 1A9 | |
| Videobank Distributors Ltd. | Commerce Court West, Suite 1800 P.o.box 351, Toronto, ON M5L 1H4 | 1979-09-28 |
| Boots Drug Stores (holdings) Ltd. | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1979-10-23 |
| Supak Distributors Inc. | Commerce Court West, Suite 2500, Toronto, ON | 1979-11-16 |
| 95502 Canada Limited | Commerce Court West, 47th Floor, Toronto, ON M5L 1G8 | 1979-12-04 |
| Safinag Management Ltd. | Commerce Court West, Suite 4950, Toronto, ON M5L 1B9 | 1979-12-12 |
| Northwood Panelboard Ltd. | Commerce Court West, P.o.box 45, Toronto, NB M5L 1B6 | 1969-07-31 |
| Andian National Corporation, Limited | Commerce Court West, Suite 2500, Toronto, ON T2P 2W7 | 1919-06-30 |
| Canadian Copper Refiners Limited | Commerce Court West, P.o.box 45, Toronto, ON M5L 1B6 | 1929-02-06 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Comfo-dent Canada Limited | Commerce Court West Postal Stn, Box 205, Toronto, ON M5L 1E8 | 1971-10-25 |
| Recognition Equipment (canada) Ltd. | Commerce Court North, Suite 3100 P.o. 250, Toronto, ON M5L 1E8 | 1967-04-14 |
| Lochiel Investments (1975) Limited | Commerce Court West, Suite 3730, Toronto, ON M5L 1E8 | |
| Misener Holdings Limited | Commerce Court West, Suite 3730, Toronto, ON M5L 1E8 | |
| Canadian Association of Certified Survey Technicians and Technologists | Commerce Court North, P.o. Box 250, Toronto, ON M5L 1E8 | 1974-10-21 |
| Labnorehold Limitee | Commerce Court East, Suite 601 P.o.box 221, Toronto, ON M5L 1E8 | 1980-09-17 |
| Waruda Holdings Ltd. | Commerce Court West, Suite 1500 P.o.box 246, Toronto, ON M5L 1E8 | 1981-06-22 |
| Filmcap Corporation | Commerce Court North, Suite 2000, Toronto, ON M5L 1E8 | 1984-02-22 |
| Name | Address |
|---|---|
| JOHN H. ADDISON | KINGCROFT, RR 3, KING ON L0G 1K0, Canada |
| DONALD K. JOHNSON | 287 ORIOLE PARKWAY, TORONTO ON M5P 2H4, Canada |
| ANTHONY G.S. GRIFFIN | 21 DUNVEGAN ROAD, TORONTO ON M4V 2P5, Canada |
| JOHN CHRISTODOULOU | 15 CHESTNUT PARK ROAD, TORONTO ON M4W 1W5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| C-I-L INC. | ANTHONY G.S. GRIFFIN | 21 DUNEGAN RD., TORONTO ON M4V 2P5, Canada |
| GYZER CAPITAL INC. | DONALD K. JOHNSON | 287 ORIOLE PARKWAY, TORONTO ON M5P 2H4, Canada |
| NESBITT BURNS CORP. | DONALD K. JOHNSON | 287 ORIOLE PARKWAY, TORONTO ON M5P 2H4, Canada |
| WORLD RUN TO END HUNGER | DONALD K. JOHNSON | 287 ORIOLE PARKWAY, TORONTO ON M5P 2H4, Canada |
| SERVICES FINANCIERS ALEXIS NIHON INC. · ALEXIS NIHON FINANCIAL SERVICES INC. | DONALD K. JOHNSON | 287 ORIOLE PARKWAY, TORONTO ON , Canada |
| THE GUARDIAN GROUP OF FUNDS LIMITED | JOHN CHRISTODOULOU | 15 CHESTNUT PARK ROAD, TORONTO ON M4W 1W5, Canada |
| Verity Financial Group Ltd. | JOHN CHRISTODOULOU | 15 CHESTNUT PARK ROAD, TORONTO ON M4W 1W5, Canada |
| GRIT RESOURCES INC. | JOHN CHRISTODOULOU | 2 BLOOR STREET WEST SUITE 100 350, TORONTO ON , Canada |
| City | TORONTO |
| Post Code | M5L1E8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Refresco Canada Inc. | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 2017-09-21 |
| Refresco Investments Ltd. | First Canadian Place, Suite 2540, Toronto, ON M5X 1A9 | 1963-01-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |