SUPERFRIENDS SUPERFOOD INC. is a business entity registered at Corporations Canada, with entity identifier is 9471090. The registration start date is October 9, 2015. The current status is Dissolved.
| Corporation ID | 9471090 |
| Business Number | 801253477 |
| Corporation Name | SUPERFRIENDS SUPERFOOD INC. |
| Registered Office Address |
21 Meadowlark Drive Georgetown ON L7G 6N2 |
| Incorporation Date | 2015-10-09 |
| Dissolution Date | 2019-08-16 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| Jonathan Levack | 80, Haliburton Avenue, Etobicoke ON M9B 4Y4, Canada |
| Derek Haley | 21, Meadowlark Drive, Georgetown ON L7G 6N2, Canada |
| Kenneth Wood | 80, Haliburton Avenue, Etobicoke ON M9B 4Y4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-10-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-10-09 | current | 21, Meadowlark Drive, Georgetown, ON L7G 6N2 |
| Name | 2015-10-29 | current | SUPERFRIENDS SUPERFOOD INC. |
| Name | 2015-10-09 | 2015-10-29 | 9471090 Canada Inc. |
| Status | 2019-08-16 | current | Dissolved / Dissoute |
| Status | 2019-03-19 | 2019-08-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-10-09 | 2019-03-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-08-16 | Dissolution | Section: 212 |
| 2015-10-29 | Amendment / Modification |
Name Changed. Section: 178 |
| 2015-10-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-01-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 21 |
| City | Georgetown |
| Province | ON |
| Postal Code | L7G 6N2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| T.c. Textile Enterprise (canada) Inc. | 21, Manilow St Reet, Scarborough, ON M1W 3R6 | 1989-07-06 |
| Forbes Holdings Management Inc. | 21, Aylmer, Ottawa, ON K1S 2W8 | 2009-03-13 |
| David Hine Engineering Inc. | 21, Mcglashan Court, Toronto, ON M5M 4M6 | 2010-05-22 |
| Visualhawk Solutions Inc. | 21, Kenilworth Rd, Brampton, ON L6V 2B2 | 2011-09-08 |
| Nakul Freightline Ltd. | 21, Cranwood Circle, Brampton, ON L6Y 0Y4 | 2011-07-29 |
| Glory Innovation Corp. | 21, Markham, ON L3P 7R9 | 2013-09-30 |
| 8788073 Canada Inc. | 21, Sykes Ave., ON M9N 1C8 | 2014-02-12 |
| 8937087 Canada Limited | 21, Bead Fernway, North York, ON M2J 4P7 | 2014-06-26 |
| Winstride Inc. | 21, Cove Cres., Rothesay, NB E2E 4Y5 | 2015-07-11 |
| Services Paramédic New Brunswick Paramedic Services Inc. | 21, Sunnyside Drive, Sussex, NB E4E 1C7 | 2016-01-14 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8999023 Canada Incorporated | 33 Meadowlark Dr, Halton Hills, ON L7G 6N2 | 2014-08-25 |
| 360° Computech Services Inc. | 12 Meadowlark Dr, Georgetown, ON L7G 6N2 | 2014-06-25 |
| Name | Address |
|---|---|
| Jonathan Levack | 80, Haliburton Avenue, Etobicoke ON M9B 4Y4, Canada |
| Derek Haley | 21, Meadowlark Drive, Georgetown ON L7G 6N2, Canada |
| Kenneth Wood | 80, Haliburton Avenue, Etobicoke ON M9B 4Y4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HMH Building Solutions Inc. | Derek Haley | 1221 Matheson Boulevard East, Mississauga ON L4W 1B6, Canada |
| KEN'S KORNER GROCERY LTD. | KENNETH WOOD | 4 ROWAN, CHARLOTTETOWN PE , Canada |
| 175313 CANADA INC. | KENNETH WOOD | RR 3, ST-ANDRE-AVELLIN QC J0V 1W0, Canada |
| City | Georgetown |
| Post Code | L7G 6N2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bonus Superfood Inc. | 203 Beechmont Crescent, Saskatoon, SK S7V 1C7 | 2020-04-28 |
| Superfood Bar Company Inc. | 1984 Gaspe Road, O'leary, PE C0B 1V0 | 2019-12-13 |
| Golden Spark Superfood Inc. | 2-10 Melford Drive, Scarborough, ON M1B 2G1 | 2016-03-22 |
| Golden Maple Superfood Inc. | 275 Don Park Road, Markham, ON L3R 1C2 | 2015-12-23 |
| Nutrabits Superfood Snacks Inc. | 8 Curity Avenue, Toronto, ON M4B 1X2 | 2012-10-15 |
| Rawmore Superfood Cafe Inc. | 340 Shipway Avenue, Newcastle, ON L1B 0C1 | 2014-10-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |