1011773 B.C. Ltd. is a business entity registered at Corporations Canada, with entity identifier is 9060669. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 9060669 |
| Business Number | 840729990 |
| Corporation Name |
1011773 B.C. Ltd. Restaurant Brands International Inc. |
| Registered Office Address |
130 King Street West Suite 300 Toronto ON M5X 1E1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Carlos da Veiga Sicupira | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| Cecilia Sicupira | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| Roberto Thompson | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| Marc Caira | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| Neil Golden | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| Ali Hedayat | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| Alex Behring | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| Paul Fribourg | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| Martin Franklin | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| Alexandre Van Damme | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| Thomas V. Milroy | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| Daniel Schwartz | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-10-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-11-09 | current | 130 King Street West, Suite 300, Toronto, ON M5X 1E1 |
| Address | 2015-09-14 | 2018-11-09 | 226 Wyecroft Road, Oakville, ON L6K 3X7 |
| Address | 2014-12-09 | 2015-09-14 | 874 Sinclair Road, Oakville, ON L6K 2Y1 |
| Address | 2014-10-23 | 2014-12-09 | 155 Wellington Street West, Toronto, ON M5V 3J7 |
| Name | 2014-12-08 | current | Restaurant Brands International Inc. |
| Name | 2014-10-23 | current | 1011773 B.C. Ltd. |
| Name | 2014-10-23 | 2014-12-08 | 9060669 CANADA INC. |
| Status | 2014-10-23 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-01 | Proxy / Procuration | Statement Date: 2020-04-28. |
| 2014-12-12 | Arrangement | |
| 2014-12-11 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2014-12-08 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-10-23 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-11 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-06-07 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2017-06-05 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 81794 Canada Limited | 130 King Street West, Suite 1600, Toronto, ON M5X 1J5 | 1977-06-09 |
| The Canadian Lyford Cay Foundation | 130 King Street West, 20th Floor, Exchange Tower P. O. Box 430, Toronto, ON M5X 1K1 | 1977-09-14 |
| Sgs Canada Inc. | 130 King Street West, Suite 1600, Toronto, ON M5X 1J5 | |
| Tse Cdnx Markets Inc. | 130 King Street West, Toronto, ON M5X 1J2 | 1991-02-25 |
| Toronto Venture Networking Group | 130 King Street West, Suite 1600, Toronto, ON M5X 1J5 | 1991-08-15 |
| Services Financiers Nbf LtÉe | 130 King Street West, Suite 3200, Toronto, ON M5X 1J9 | 1996-01-04 |
| 3324826 Canada Limitee | 130 King Street West, 20th Floor, Toronto, ON M5X 1K1 | 1996-12-06 |
| 3324834 Canada Limitee | 130 King Street West, 20th Floor, Toronto, ON M5X 1K1 | 1996-12-06 |
| 3324851 Canada Limitee | 130 King Street West, 20th Floor, Toronto, ON M5X 1K1 | 1996-12-06 |
| Canadian Litigation Counsel Inc. | 130 King Street West, Suite 2700, The Exchange Tower, Toronto, ON M5X 1C7 | 1996-12-09 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Je Services Holdco I Inc. | 100 King St W, Suite 2630, Toronto, ON M5X 1E1 | 2016-10-12 |
| Just Ventures Gp Corp. | 2630-100 King Street West, Toronto, ON M5X 1E1 | 2011-12-01 |
| Just Energy Group Inc. | 100 King Street West, Suite 2630, Toronto, ON M5X 1E1 | 2010-05-21 |
| Just Energy Exchange Corp. | 2630 First Canadian Place, 100 King Street West, Toronto, ON M5X 1E1 | 2009-04-17 |
| Tim Hortons Advertising and Promotion Fund (canada) Inc. | 130 King Street West, Suite 300, Toronto, ON M5X 1E1 | 1996-12-30 |
| Leyana Healthy Cuisine Distribution Inc. | 100 King St. West, 1 First Cad. Place, P.o. Box 316, Toronto, ON M5X 1E1 | 2005-06-07 |
| Aved / Deva Leathergoods Inc. | 100 King St. West, Toronto, ON M5X 1E1 | 2005-08-26 |
| Just Energy Exchange Corp. | 100 King Street West, 2630, First Canadian Place, Toronto, ON M5X 1E1 | |
| Uegl Exchangeco Corp. | 2630 First Canadian Place, 100 King Street West, Toronto, ON M5X 1E1 | 2009-05-13 |
| Just Energy Group Inc. | 100 King Street West, Suite 2630, Toronto, ON M5X 1E1 | |
| Find all corporations in postal code M5X 1E1 | ||
| Name | Address |
|---|---|
| Carlos da Veiga Sicupira | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| Cecilia Sicupira | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| Roberto Thompson | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| Marc Caira | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| Neil Golden | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| Ali Hedayat | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| Alex Behring | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| Paul Fribourg | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| Martin Franklin | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| Alexandre Van Damme | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| Thomas V. Milroy | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| Daniel Schwartz | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Maryana Capital Inc. | Ali Hedayat | 201 Vesta Drive, Toronto ON M5P 3A1, Canada |
| Tim Hortons Inc. | DANIEL SCHWARTZ | 874 SINCLAIR ROAD, OAKVILLE ON L6K 2Y1, Canada |
| FS Analytics Inc. | Daniel Schwartz | 2350 Dundas St W., Unit # 1307, Toronto ON M6P 4B1, Canada |
| 3551610 CANADA INC. | DANIEL SCHWARTZ | 114 MARIE CURIE, DOLLARD-DES-ORMEAUX QC H9A 3C4, Canada |
| PARMALAT DAIRY & BAKERY INC. | MARC CAIRA | 36 WILDERNESS TRAIL, RR 1, GORMLEY ON L0H 1G0, Canada |
| PARMALAT FOOD INC. | MARC CAIRA | 36 WILDERNESS TRAIL, RR1, GORMLEY ON L0H 1G0, Canada |
| 3450473 CANADA INC. | MARC CAIRA | 36 WILDERNESS TRAIL, RR #1, GORMLEY ON L0H 1G0, Canada |
| 3853853 CANADA INC. | MARC CAIRA | 36 WILDERNESS TRAIL, RR #1, GORMLEY ON L0H 1G0, Canada |
| THE HOLMES GROUP CANADA LTD. | MARTIN FRANKLIN | 1125 UTE AVENUE, ASPEN CO 81611, United States |
| NESBITT BURNS CORP. | THOMAS V. MILROY | 10 RATHNELLY AVE, TORONTO ON M4V 2M3, Canada |
| City | Toronto |
| Post Code | M5X 1E1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Eat Happy Restaurant Brands Inc. | 10 Queens Quay West, Suite 1801, Toronto, ON M5J 2R9 | 2018-01-31 |
| Les Services De Restaurant Exabec International Inc. | 1110 Sherbrooke Street West, Suite 2502, Montreal, QC | 1977-08-12 |
| Access Asia International Restaurant Inc. | 204 Notre-dame St. West, Suite 401, Montreal, QC H2Y 1T3 | 2002-09-30 |
| Freemark Apparel Brands International Inc. | 5640 Paré Street, Montréal, QC H4P 2M1 | 2020-03-10 |
| VÊtements Just Brands Inc. | 225 Chabanel West, Suite 605, Montreal, QC H2N 2C9 | 2004-01-21 |
| Rsm Brands Incorporated | 1846 Paddock Crescent, Mississauga, ON L5L 3E4 | 2019-12-31 |
| Chaussures Max Brands Inc. | 4350 Boulevard Thimens, St-laurent, QC H4R 2P2 | 2007-08-07 |
| Midwater Brands International Inc. | 276 Croissant Joncaire, Ile Bizard, QC H9C 2R1 | 2007-02-15 |
| Breakfast Brands International Inc. | 62, Rue Chartier, Sherbrooke, QC J1J 3V5 | 2017-02-07 |
| Luxury Brands International Inc. | 116 Carl Tennen St., Thornhill, ON L4J 7B6 | 2006-07-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |