PAPA CHOCOLAT INC. is a business entity registered at Corporations Canada, with entity identifier is 7656700. The registration start date is September 22, 2010. The current status is Dissolved.
| Corporation ID | 7656700 |
| Business Number | 850604315 |
| Corporation Name | PAPA CHOCOLAT INC. |
| Registered Office Address |
3000, 700 - 9th Avenue Sw Calgary AB T2P 3V4 |
| Incorporation Date | 2010-09-22 |
| Dissolution Date | 2017-07-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| FRANCESCA CALLEBAUT | PO BOX 119, BRAGG CREEK AB T0L 0K0, Canada |
| BERNARD CALLEBAUT | PO BOX 119, BRAGG CREEK AB T0L 0K0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-09-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-10-31 | current | 3000, 700 - 9th Avenue Sw, Calgary, AB T2P 3V4 |
| Address | 2010-09-22 | 2012-10-31 | 1400, 350 - 7 Avenue Sw, Calgary, AB T2P 3N9 |
| Name | 2011-01-18 | current | PAPA CHOCOLAT INC. |
| Name | 2010-09-22 | 2011-01-18 | 7656700 Canada Inc. |
| Status | 2017-07-17 | current | Dissolved / Dissoute |
| Status | 2017-02-17 | 2017-07-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-09-22 | 2017-02-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-07-17 | Dissolution | Section: 212 |
| 2011-01-18 | Amendment / Modification |
Name Changed. Section: 178 |
| 2010-09-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-07-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-07-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-07-06 | 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 |
|---|---|---|
| Naxxas Investment Corp. | 3000, 700 - 9th Avenue Sw, Calgary, AB T2P 3V4 | 1996-08-19 |
| Taiga Bioactives Inc. | 3000, 700 - 9th Avenue Sw, Calgary, AB T2P 3V4 | |
| Skyplan Services Limited | 3000, 700 - 9th Avenue Sw, Calgary, AB T2P 3V4 | |
| 6205071 Canada Ltd. | 3000, 700 - 9th Avenue Sw, Calgary, AB T2P 3V4 | |
| Ckbc Inc. | 3000, 700 - 9th Avenue Sw, Calgary, AB T2P 3V4 | 2006-09-06 |
| Eti Canada Inc. | 3000, 700 - 9th Avenue Sw, Calgary, AB T2P 3V4 | |
| 126556 Canada Limited | 3000, 700 - 9th Avenue Sw, Calgary, AB T2P 3V4 | 1983-09-02 |
| Staple Stop Inc. | 3000, 700 - 9th Avenue Sw, Calgary, AB T2P 3V4 | 1989-05-03 |
| Canadian Health Network Inc. | 3000, 700 - 9th Avenue Sw, Calgary, AB T2P 3V4 | 1990-04-26 |
| 2955199 Canada Inc. | 3000, 700 - 9th Avenue Sw, Calgary, AB T2P 3V4 | 1993-09-16 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Neweast Energy Corporation | 3000, 700 - 9 Ave Sw, Calgary, AB T2P 3V4 | 2018-08-20 |
| Superior Lodging Development S8 Corporation | 700 9th Avenue S.w., Suite 3000, Calgary, AB T2P 3V4 | 2014-11-21 |
| Prinsco Canada Inc. | #3000, 700 - 9th Avenue S.w., Calgary, AB T2P 3V4 | 2013-10-04 |
| I4 Corporate + Training Consulting Inc. | Suite 3000, 700 - 9th Avenue S.w., Calgary, AB T2P 3V4 | 2013-09-05 |
| Centry Canada Inc. | 700 9 Avenue Southwest, Calgary, AB T2P 3V4 | 2013-07-25 |
| International Indigenous Centre for Health Intelligence | 3000, 700 -9th Avenue Sw, Calgary, AB T2P 3V4 | 2009-08-12 |
| Siksika Health Services | 700 9th Avenue Southwest, Suite 3000, Calgary, AB T2P 3V4 | 2009-07-08 |
| Toy Dreams Inc. | 700 - 9th Avenue S.w., Calgary, AB T2P 3V4 | 1999-06-24 |
| Penmax Pension Resource Corporation | 700 9th Avenue S.w., Suite 1900, Calgary, AB T2P 3V4 | 1999-05-10 |
| Coyotenet Inc. | 700 9th Avenue S W, Suite 3000, Calgary, AB T2P 3V4 | 1998-09-18 |
| Find all corporations in postal code T2P 3V4 | ||
| Name | Address |
|---|---|
| FRANCESCA CALLEBAUT | PO BOX 119, BRAGG CREEK AB T0L 0K0, Canada |
| BERNARD CALLEBAUT | PO BOX 119, BRAGG CREEK AB T0L 0K0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CHOCOLATERIE BERNARD CALLEBAUT LTD. | Bernard Callebaut | 1101 PREMIER WAY S.W., CALGARY AB T2T 1L7, Canada |
| City | CALGARY |
| Post Code | T2P 3V4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie D'investissements Big Papa Limitee | 897 Ch Draper Hill, Sutton, QC J0E 2K0 | 1993-02-15 |
| Les Modes Chocolat Ltee | 350 Louvain Street West, Montreal, QC H2N 1A7 | 1974-09-25 |
| Chocolat Chocolat Inc. | 8580 Rue St-hubert, Montreal, QC H2P 1Z7 | 1993-04-20 |
| Les Placements Papa-swift Inc. | 4131 Sherbrooke Street West, Westmount, QC H3Z 1B7 | 1993-06-25 |
| Papa Konga Foundation | 10 Cedar Road, Ottawa, ON K1J 6L5 | 2014-05-27 |
| Papa Joe & Son Transport Inc. | 12420 42e Avenue, Montreal, QC H1E 2G1 | 1989-08-17 |
| Chocolat Chaud Computing Inc. | 858 Rang Leclerc, Saint-rémi-de-tingwick, QC J0A 1K0 | 2018-02-01 |
| Productions Le Papa De Tea Inc. | 374 Bastien, Saint-colomban, QC J5K 2J7 | 2012-10-01 |
| Papa Joe's Delicatessen Ltd. | 360 St. James St West, Montreal 126, QC | 1969-05-23 |
| Papa Fashions Inc. | 12968 Coulthard Rd, Surrey, BC V3X 3G3 | 2014-03-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |