Sysco Holdings Limited is a business entity registered at Corporations Canada, with entity identifier is 8935149. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 8935149 |
| Business Number | 890965098 |
| Corporation Name |
Sysco Holdings Limited Sysco Holdings Limited |
| Registered Office Address |
199 Bay Street, Suite 5300 Commerce Court West Toronto ON M5L 1B9 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Kimberly A. Freeburn | 21 Four Seasons Place, Suite 400, Toronto ON M9B 6J8, Canada |
| Russell T. Libby | 1390 Enclave Parkway, Houston TX 77077-2099, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-06-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-06-25 | current | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 |
| Name | 2014-06-25 | current | Sysco Holdings Limited |
| Name | 2014-06-25 | current | Sysco Holdings Limited |
| Status | 2014-06-29 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2014-06-25 | 2014-06-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-06-25 | Continuance (import) / Prorogation (importation) | Jurisdiction: New Brunswick / Nouveau-Brunswick |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vector Aerospace Engine Services-atlantic Inc. | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | 1998-04-23 |
| Centran Investments Ltd. | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | 1974-05-17 |
| 4011201 Canada Inc. | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | 2002-02-07 |
| Rhone 2006 Securities Ltd. | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | 2006-04-11 |
| Sysco Milton, Inc. | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | 2006-06-15 |
| Sysco Food Services of Vancouver, Inc. | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | |
| Sysco Central Ontario, Inc. | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | |
| Rhone 2007 Sp Ltd. | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | 2006-09-08 |
| Itabira Canada Inc. | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | 2006-10-13 |
| Itabira North America Inc. | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | 2006-10-13 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 1967 Lawson Holdings Inc. | 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 | 2020-04-27 |
| 10716545 Canada Limited | 5300-199 Bay Street, Commerce Court West, Toronto, ON M5L 1B9 | 2018-04-04 |
| Samcon Cambridge Phase I Inc. | 199 Bay Street, Commerce Court, Suite 5300, Toronto, ON M5L 1B9 | 2012-09-26 |
| Canada Israel Chamber of Commerce (cicc) | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | 2007-10-04 |
| Terra Fund Management Ltd. | 47 Colborne, Suite 302, Toronto, ON M5L 1B9 | 2005-04-11 |
| Li Ka Shing (canada) Foundation | 199, Bay Street, Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 2004-11-26 |
| Intercity Packers (east) Ltd. | 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 | 2003-08-22 |
| Mira Godard Foundation | 199 Bay St., 5300 Commerce Crt. West, Toronto, ON M5L 1B9 | 2003-02-26 |
| Sysco Serca Food Services-west, Inc. | 199 Bay Street,commerce Court, Suite 5300, Toronto, ON M5L 1B9 | 2002-03-12 |
| Adisseo Canada Inc. | 199 Bay Street, 5300 Commerce Court Wes, Toronto, ON M5L 1B9 | 2002-01-08 |
| Find all corporations in postal code M5L 1B9 | ||
| Name | Address |
|---|---|
| Kimberly A. Freeburn | 21 Four Seasons Place, Suite 400, Toronto ON M9B 6J8, Canada |
| Russell T. Libby | 1390 Enclave Parkway, Houston TX 77077-2099, United States |
| Name | Director Name | Director Address |
|---|---|---|
| CONAN FOODS INC. | KIMBERLY A. FREEBURN | 21, FOUR SEASONS PLACE, SUITE 400, TORONTO ON M5B 6J8, Canada |
| LES ALIMENTS CONAN INC. | Kimberly A. Freeburn | 21 Four Seasons Place, Suite 400, Toronto ON M5B 6J8, Canada |
| 7914725 CANADA INC. | Kimberly A. Freeburn | 21 Four Seasons Place, Suite 400, Toronto ON M9B 6J8, Canada |
| Sysco Canada, Inc. | KIMBERLY A. FREEBURN | 21 FOUR SEASONS PLACE, SUITE 400, TORONTO ON M9B 6J8, Canada |
| 3813568 CANADA INC. | Kimberly A. Freeburn | 21 Four Seasons Place, Suite 400, Toronto ON M5B 6J8, Canada |
| Sysco Canada, Inc. | KIMBERLY A. FREEBURN | 21 FOUR SEASONS PLACE, SUITE 400, TORONTO ON M9B 6J8, Canada |
| ALLARD FRUITS ET LÉGUMES INC. | KIMBERLY A. FREEBURN | 21 FOUR SEASONS PLACE, SUITE 400, TORONTO ON M5N 6J8, Canada |
| Sysco Canada NS, Limited | Kimberly A. Freeburn | 21 Four Seasons Place, Suite 400, Toronto ON M9B 6J8, Canada |
| CONAN FOODS INC. | RUSSELL T. LIBBY | 1390, ENCLAVE PARKWAY, HOUSTON TX 77077-2099, United States |
| LES ALIMENTS CONAN INC. | Russell T. Libby | 1390 Enclave Parkway, Houston TX 77077-2099, United States |
| City | Toronto |
| Post Code | M5L 1B9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sysco Canada Ns, Limited | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | |
| Sysco Canada, Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | |
| Sysco Holdings of Kelowna, Inc. | 199 Bay Street, Suite 5300, Toronto, ON M5L 1B9 | 2001-04-23 |
| Sysco International Inc. | 2600-160 Elgin Street, Ottawa, ON K1P 1C3 | |
| Sysco Holdings of B.c., Inc. | 199 Bay Street, Suite 5300 Commerce Court West, Toronto, ON M5L 1B9 | 2000-12-04 |
| Sysco Food Services of Canada, Inc. | 199 Bay Street, Suite 5300, Toronto, ON M5L 1B9 | |
| Sysco Four Seasons Produce Ltd. | 199 Bay Street, Suite 5300, Toronto, ON M5L 1B9 | |
| Sysco Freshcut Produce Toronto, Inc. | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, Ontario, ON M5L 1B9 | |
| Sysco Informatique Ltee | 746 Ave Moreau, Ste-foy, QC G1V 3A7 | 1980-01-25 |
| Sysco Canada, Inc. | 199 Bay St, Commerce Crt West, #5300, Toronto, ON M5L 1B9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |