Clearly Food & Beverage Company Ltd. is a business entity registered at Corporations Canada, with entity identifier is 8232091. The registration start date is June 21, 2012. The current status is Active.
| Corporation ID | 8232091 |
| Business Number | 806292082 |
| Corporation Name |
Clearly Food & Beverage Company Ltd. Clearly Aliment & Breuvage Compagnie Ltée |
| Registered Office Address |
199 Bay Street Suite 2200 Toronto ON M5J 1G4 |
| Incorporation Date | 2012-06-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Robert R. Khan | 1205 Louisiana Ave., #325, Perrysburg OH 43551, United States |
| Germain Lecours | 2 Place Le Marronnier, St. Lambert QC J4S 1Z7, Canada |
| Kosmo Lisowski | 40 Avenue De Mont Bruno, Sainte- Julie QC J3E 2Z9, Canada |
| John Behling | 1205 Louisiana Ave., #325, Perrysburg OH 43551, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-06-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-04-11 | current | 199 Bay Street, Suite 2200, Toronto, ON M5J 1G4 |
| Address | 2016-04-19 | 2018-04-11 | 4 Fortecon Dr., Unit #1, Gormley, ON L0H 1G0 |
| Address | 2013-12-16 | 2016-04-19 | 40 Vogell Rd, Suite 55, Richmond Hill, ON L4B 3K7 |
| Address | 2012-06-21 | 2013-12-16 | 48 Rue Notre Dame Ouest, Suite 103, Montreal, QC H2Y 1S6 |
| Name | 2012-06-21 | current | Clearly Food & Beverage Company Ltd. |
| Name | 2012-06-21 | current | Clearly Aliment & Breuvage Compagnie Ltée |
| Name | 2012-06-21 | current | Clearly Food ; Beverage Company Ltd. |
| Name | 2012-06-21 | current | Clearly Aliment ; Breuvage Compagnie Ltée |
| Status | 2012-06-21 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-04-11 | Amendment / Modification | Section: 178 |
| 2015-09-29 | Amendment / Modification | Section: 178 |
| 2013-12-16 | Amendment / Modification |
RO Changed. Section: 178 |
| 2012-06-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-30 | 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 |
|---|---|---|
| Évaluation Americaine Du Canada, Inc. | 199 Bay Street, Commerce Court West, Suite 4000, Toronto, ON M5L 1A9 | 1909-09-29 |
| 2720523 Canada Inc. | 199 Bay Street, Suite 3300, Toronto, ON M5L 1B2 | 1991-05-30 |
| Cibc Ba Limitée | 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 | 1988-10-03 |
| Fethard-on-sea Ltd. | 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 | 1991-12-31 |
| Tms International Canada Limited | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | |
| Services Environnementaux Kpmg Inc. | 199 Bay Street, Suite 3300 Commerce Court West, Toronto, ON M5L 1B2 | 1992-02-28 |
| Barbecon Inc. | 199 Bay Street, Suite 4900, Commerce Court West, Toronto, ON M5L 1J3 | |
| Glyko Biomedical Ltd. | 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 | 1992-06-26 |
| Major League Baseball Properties Canada Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 1992-10-19 |
| Shawdata Services Canada Inc. | 199 Bay Street, Suite 2800 Commerce Court West, Toronto, ON M5L 1A9 | 1992-12-21 |
| Find all corporations in the same location | ||
| Name | Address |
|---|---|
| Robert R. Khan | 1205 Louisiana Ave., #325, Perrysburg OH 43551, United States |
| Germain Lecours | 2 Place Le Marronnier, St. Lambert QC J4S 1Z7, Canada |
| Kosmo Lisowski | 40 Avenue De Mont Bruno, Sainte- Julie QC J3E 2Z9, Canada |
| John Behling | 1205 Louisiana Ave., #325, Perrysburg OH 43551, United States |
| Name | Director Name | Director Address |
|---|---|---|
| MHPS ACQUISITION CORP. | GERMAIN LECOURS | 498 W. HILL AVENUE, BEACONSFIELD QC H9W 1X6, Canada |
| HORNE & PITFIELD FOODS LIMITED | GERMAIN LECOURS | 498 WESTHILL, BEACONSFIELD QC H9W 2G3, Canada |
| 100398 CANADA INC. | GERMAIN LECOURS | 498 WESTHILL AVENUE, BEACONSFIELD QC H9W 2G3, Canada |
| MEDIS HEALTH AND PHARMACEUTICAL SERVICES INC. | GERMAIN LECOURS | 498 W. HILL AVENUE, BEACONSFIELD QC H9W 1X6, Canada |
| 10703168 CANADA INC. | Kosmo Lisowski | 48 av. du Mont-Saint-Bruno, Sainte-Julie QC J3E 2Z9, Canada |
| City | Toronto |
| Post Code | M5J 1G4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Beverage Genetics Inc. | 176 Concord Street South, Ottawa, ON K1S 0Z6 | 2020-09-25 |
| Arrival Food and Beverage Company Ltd. | 900 - 444 St Mary Avenue, Winnipeg, MB R3C 3T1 | 2018-10-24 |
| Compagnie Canadienne-africaine D'exportation De Nourriture (c.a.f.e.c.) Ltee | 1310 Nobel, Boucherville, QC J4B 5J8 | 1983-02-14 |
| La Compagnie D'aliments Mow Sang Ltee | 10285 Charton Ave, Montreal 360, QC H2B 2C9 | 1952-10-23 |
| Worldwide Beverage Innovations Inc. | 111 Heritage Road Suite 200, Chatham, ON N7M 5W7 | 2012-12-28 |
| St-antoine Gourmet Beverage Company Inc. | 604 Cote St-antoine, Westmount, QC H3Y 2K7 | 1997-10-20 |
| Aliment Orian Food (1985) Inc. | 4380 Joseph Dubreuil, Lachine, QC H8T 3C4 | 1985-05-31 |
| The Original 86 Food Company Inc. | 7171 Thimens Blvd., Saint-laurent, QC H4S 2A2 | 2012-06-29 |
| La Compagnie Alimentaire Albatriq Inc. | 2025 Grenet, Ville St-laurent, QC H4L 2R8 | 1996-03-21 |
| Compagnie Internationale D'aliments Industriels (canada) Inc. | 1111 Rue St-urbain, Suite 109, Montreal, QC H2Z 1Y6 | 1987-07-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |