North America's Favorite Brands Inc. is a business entity registered at Corporations Canada, with entity identifier is 8452539. The registration start date is March 4, 2013. The current status is Dissolved.
| Corporation ID | 8452539 |
| Business Number | 821798840 |
| Corporation Name | North America's Favorite Brands Inc. |
| Registered Office Address |
210 Shields Court Markham ON L3R 8V2 |
| Incorporation Date | 2013-03-04 |
| Dissolution Date | 2020-01-10 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Michael Serruya | 210 Shields Court, Markham, ON L3R 8V2, Canada |
| John Martin | 295 The West Mall, Suite 118, Toronto ON M9C 4Z4, Canada |
| Jordan Schwartz | 24 York Downs Drive, Toronto ON M3H 1J1, Canada |
| Andrew DeFrancesco | 811 Poinciana Dr., Ft. Lauderdale FL 33301, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-03-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-03-04 | current | 210 Shields Court, Markham, ON L3R 8V2 |
| Name | 2013-03-04 | current | North America's Favorite Brands Inc. |
| Status | 2020-01-10 | current | Dissolved / Dissoute |
| Status | 2019-08-13 | 2020-01-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-11-12 | 2019-08-13 | Active / Actif |
| Status | 2015-08-11 | 2015-11-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2013-03-04 | 2015-08-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-01-10 | Dissolution | Section: 212 |
| 2013-03-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-02-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-11-12 | 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 |
|---|---|---|
| Sim-jack Holdings Inc. | 210 Shields Court, Markham, ON L3R 8V2 | 1991-05-23 |
| Coolbrands International Inc. | 210 Shields Court, Markham, ON L3R 8V2 | |
| Canadian Friends of The Western Wall Heritage Foundation Inc. | 210 Shields Court, Markham, ON L3R 8V2 | 2002-10-24 |
| 7324375 Canada Inc. | 210 Shields Court, Markham, ON L3R 8V2 | 2010-02-02 |
| Goyogo Ip Inc. | 210 Shields Court, Markham, ON L3R 8V2 | 2010-03-22 |
| 9583815 Canada Inc. | 210 Shields Court, Markham, ON L3R 8V2 | 2016-01-13 |
| 165 Tycos Real Estate Inc. | 210 Shields Court, Markham, ON L3R 8V2 | 2019-12-30 |
| S5 Holdings Inc. | 210 Shields Court, Markham, ON L3R 8V2 | 2020-11-06 |
| Fruzer Holdings Inc. | 210 Shields Court, Markham, ON L3R 8V2 | 2020-11-06 |
| Indulge Holdings Inc. | 210 Shields Court, Markham, ON L3R 8V2 | 2020-11-06 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dikma Yaohua Academy (canada) Inc. | 255 Shields Court, Unit A, Markham, ON L3R 8V2 | 2011-04-20 |
| 6823971 Canada Corp. | 280 Shields Crt, Ste. 100, Markham, ON L3R 8V2 | 2007-08-15 |
| Cotec Advanced Systems Inc. | 280 Shields Court, Markham, ON L3R 8V2 | |
| Clearoute Media Inc. | 280 Shields Court, Markham, ON L3R 8V2 | 2004-10-21 |
| Nikki Vape Inc. | 280 Shields Court, Suite 100, Markham, ON L3R 8V2 | 2020-04-07 |
| Js18 Holdings Inc. | 210 Shields Court, Markham, ON L3R 8V2 | 2020-11-06 |
| Name | Address |
|---|---|
| Michael Serruya | 210 Shields Court, Markham, ON L3R 8V2, Canada |
| John Martin | 295 The West Mall, Suite 118, Toronto ON M9C 4Z4, Canada |
| Jordan Schwartz | 24 York Downs Drive, Toronto ON M3H 1J1, Canada |
| Andrew DeFrancesco | 811 Poinciana Dr., Ft. Lauderdale FL 33301, United States |
| Name | Director Name | Director Address |
|---|---|---|
| CLUB ALLAOOLEG BAIE DES CHALEURS INC. | JOHN MARTIN | 100 PERON BLD., CP. 3600, GESGAPEGIAG QC G0C 1Y0, Canada |
| 3584259 CANADA INC. | JOHN MARTIN | 220 BROCK NORTH, MONTREAL-WEST QC H4X 2G3, Canada |
| GEORGE W. LAMPLOUGH LIMITED | JOHN MARTIN | 1227 SHERBROOKE ST W, MONTREAL QC H2Y 2J3, Canada |
| FMDC Watermist Canada Ltd. | John Martin | 896 Chapman Rd, Cobble Hill BC V0R 1L4, Canada |
| BRAUNKOHLE TRANSPORT CANADA INC. | John Martin | 340-403 MOUNT VERNON TRCE, PEACHTREE CITY GA 30269, United States |
| MAXXAM ANALYTICS INTERNATIONAL CORPORATION | JOHN MARTIN | RR# 2 KYLIE FARM, PETERBOROUGH ON K9J 6X3, Canada |
| LA FONDATION CAPIC | JOHN MARTIN | 56 WHEELER AVENUE, TORONTO ON M4L 3V2, Canada |
| INTERNATIONAL INSOLVENCY INSTITUTE | JOHN MARTIN | 40 KING STREET WEST, SUITE 5800, SCOTIA PLAZA, TORONTO ON M5H 3S1, Canada |
| 3273245 CANADA INC. | JOHN MARTIN | RR 2, PETERBOROUGH ON K9J 6X3, Canada |
| SIRSIDYNIX (CANADA) INC. | John Martin | 479 E 1000 N, Springville UT 84663, United States |
| City | Markham |
| Post Code | L3R 8V2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cbon Cosmetic Brands of North America Inc. | 73 Ontario Street, Unit 102, St. Catharines, ON L2R 5J5 | 2010-09-10 |
| Les Entreprises De Fourrures Favorite Ltee | 300 Leo Pariseau, Suite 1800, Montreal, QC H2W 2P9 | 1985-05-14 |
| Produits Forestiers North America M.t.c.m. Inc. | 440 Sainte Helene Street, Bureau 310, Montreal, QC H2Y 2K7 | 1995-01-31 |
| La Favorite Rubber Mfg. Company (canada) Limited | 1 Bond Street North, Dundas, ON L9H 3A7 | 1959-08-17 |
| Sld North America Procurement Inc. | 455 Rene Levesque Boulevard West, Montreal, QC H2Z 1Z3 | 2002-07-31 |
| P3 North America Consulting, Ltd. | Suite 1800 - 510 West Georgia Street, Vancouver, BC V6B 0M3 | |
| Newland North America Foods Inc. | 1000 St-charles Ave., Suite 901, Vaudreuil, QC J7V 8P5 | 2009-12-08 |
| Tgd North America Furniture Inc. | 2054 Lakeshore Road East, Oakville, ON L6J 1M3 | |
| Logistiques Opérations North America Inc. | 490 Canterbury, Chomedey,laval, QC H7W 2B7 | 2002-05-14 |
| Zuulu North America Financial Services Inc. | 1258, Pauline-julien Street, Montreal, QC H2J 0A2 | 2019-02-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |