LALLEMAND INC. is a business entity registered at Corporations Canada, with entity identifier is 9967290. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 9967290 |
| Business Number | 894788835 |
| Corporation Name | LALLEMAND INC. |
| Registered Office Address |
151 Skyway Toronto ON M9W 4Z5 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| MICHEL PLESSIS-BELAIR | 945 CHEMIN DUNSMUIR, VILLE MONT-ROYAL QC H3P 1S7, Canada |
| MICHELLE SAMSON-DOEL | 9251 YONGE, RICHMOND HILL ON L4C 9T3, Canada |
| JEAN F CHAGNON | 807 UPPER BELMONT, WESTMOUNT QC H3Y 1K5, Canada |
| ROBERT J BRISCOE | 4175 STE-CATHERINE STREET WEST, SUITE 1602, WESTMOUNT QC H3Z 3C9, Canada |
| MERRILLL EASTMAN | 109 VIA VERDE WAY, PALM BEACH GARDENS FL 33418, United States |
| CHRISTA WESSEL | 237 BURGUNDY DRIVE, OAKVILLE ON L6J 4G2, Canada |
| PAUL S ECHENBERG | 623 SYDENHAM AVENUE, WESMOUNT QC H3Y 2E3, Canada |
| FRANCOISE CHAGNON | 3577 AVENUE ATWATER, SUITE 602, MONTREAL QC H3H 2R2, Canada |
| ROBERT W MURDOCH | 150 PARMINTER ROAD, #15, SALT SPRING ISLAND BC V8K 1E9, Canada |
| ALFRED OETSCH | ZEMENDORFERGASSE 28, VIENNA A-2700, Austria |
| ANTOINE CHAGNON | 2727 RUE ST-PATRICK, MONTREAL QC H3K 0A8, Canada |
| BRYAN KENT | 17 MAYBATE AVENUE, KINGSTON UPON THAMES KT25UN, United Kingdom |
| DAVID DYSON MORRIS | 455 LAKESHORE ROAD, BEACONSFIELD QC H9W 4J4, Canada |
| JACQUES CHAISE | 1 RUE DE THIARD, CHALON SUR SAONE 71100, France |
| JIM FISHER | 25 WOODLAWN AVENUE EAST, TORONTO ON M4T 1B9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-01-01 | current | 151 Skyway, Toronto, ON M9W 4Z5 |
| Name | 2017-01-01 | current | LALLEMAND INC. |
| Status | 2017-02-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2017-01-01 | 2017-02-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 1635905. Section: 184 1 |
| 2017-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3219950. Section: 184 1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lallemand Inc. | 151 Skyway, Toronto, ON M9W 4Z5 | 1996-01-17 |
| Lallemand Inc. | 151 Skyway Avenue, Toronto, ON M9W 4Z5 | |
| Lallemand Inc. | 151 Skyway Avenue, Toronto, ON M9W 4Z5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Placements Lallemand Inc. | 151 Skyway, Toronto, ON M9W 4Z5 | 2004-08-30 |
| 4253736 Canada Inc. | 151 Skyway, Rexdale, ON M9W 4Z5 | 2004-08-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4422759 Canada Inc. | 151 Avenue Skyway, Rexdale, ON M9W 4Z5 | 2008-12-18 |
| Lallemand Inc. | 151 Skyway, Toronto, ON M9W 4Z5 | 1996-01-17 |
| Distribution Lallemand Inc. | 151 Skyway Avenue, Toronto, ON M9W 4Z5 | 1990-09-25 |
| 111715 Canada Inc. | 151 Skyway Avenue, Toronto, ON M9W 4Z5 | 1981-10-23 |
| Falco & Jano Inc. | 151 Skyway, Toronto, ON M9W 4Z5 | 1996-01-23 |
| Fadaco Inc. | 151 Avenue Skyway, Rexdale, ON M9W 4Z5 | 2008-12-18 |
| Nchagnon Canada Inc. | 151 Avenue Skyway, Rexdale, ON M9W 4Z5 | 2008-12-23 |
| Lallemand Inc. | 151 Skyway Avenue, Toronto, ON M9W 4Z5 | |
| Lallemand Inc. | 151 Skyway Avenue, Toronto, ON M9W 4Z5 |
| Name | Address |
|---|---|
| MICHEL PLESSIS-BELAIR | 945 CHEMIN DUNSMUIR, VILLE MONT-ROYAL QC H3P 1S7, Canada |
| MICHELLE SAMSON-DOEL | 9251 YONGE, RICHMOND HILL ON L4C 9T3, Canada |
| JEAN F CHAGNON | 807 UPPER BELMONT, WESTMOUNT QC H3Y 1K5, Canada |
| ROBERT J BRISCOE | 4175 STE-CATHERINE STREET WEST, SUITE 1602, WESTMOUNT QC H3Z 3C9, Canada |
| MERRILLL EASTMAN | 109 VIA VERDE WAY, PALM BEACH GARDENS FL 33418, United States |
| CHRISTA WESSEL | 237 BURGUNDY DRIVE, OAKVILLE ON L6J 4G2, Canada |
| PAUL S ECHENBERG | 623 SYDENHAM AVENUE, WESMOUNT QC H3Y 2E3, Canada |
| FRANCOISE CHAGNON | 3577 AVENUE ATWATER, SUITE 602, MONTREAL QC H3H 2R2, Canada |
| ROBERT W MURDOCH | 150 PARMINTER ROAD, #15, SALT SPRING ISLAND BC V8K 1E9, Canada |
| ALFRED OETSCH | ZEMENDORFERGASSE 28, VIENNA A-2700, Austria |
| ANTOINE CHAGNON | 2727 RUE ST-PATRICK, MONTREAL QC H3K 0A8, Canada |
| BRYAN KENT | 17 MAYBATE AVENUE, KINGSTON UPON THAMES KT25UN, United Kingdom |
| DAVID DYSON MORRIS | 455 LAKESHORE ROAD, BEACONSFIELD QC H9W 4J4, Canada |
| JACQUES CHAISE | 1 RUE DE THIARD, CHALON SUR SAONE 71100, France |
| JIM FISHER | 25 WOODLAWN AVENUE EAST, TORONTO ON M4T 1B9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LALLEMAND INC. | Alfred Oetsch | Zemendorfergasse 28, Vienna A-2700 , Austria |
| 4198611 CANADA INC. | Alfred Oetsch | Zemendorfergasse, Vienna A-2700 , Austria |
| LALLEMAND INC. | Alfred Oetsch | Zemendorfergasse, A-2700, Wiener Neustadt , Austria |
| LALLEMAND INC. | Alfred Oetsch | 28 Zemendorfergasse, A-2700, Wiener Neustadt , Austria |
| 3437477 CANADA INC. | Antoine Chagnon | 2727 rue St-Patrick, Montreal QC H3K 0A8, Canada |
| LALLEMAND INC. | ANTOINE CHAGNON | 2727 rue St-Patrick, MONTREAL QC H3K 0A8, Canada |
| 4198611 CANADA INC. | ANTOINE CHAGNON | Rue St-Patrick, Montreal QC H3K 0A8, Canada |
| LALLEMAND DISTRIBUTION INC. | Antoine Chagnon | 2727 rue St-Patrick, Montreal QC H3K 0A8, Canada |
| LALLEMAND INC. | Antoine Chagnon | Rue Saint-Patrick, Montréal QC H3K 0A8, Canada |
| 4422759 CANADA INC. | ANTOINE CHAGNON | 4325 Henri Julien, Montreal QC H2W 2K7, Canada |
| City | TORONTO |
| Post Code | M9W 4Z5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Placements Lallemand Inc. | 151 Skyway, Toronto, ON M9W 4Z5 | 2004-08-30 |
| Lallemand Specialties Canada Inc. | 1500 - 1874 Scarth Street, Regina, SK S4P 4E9 | 1984-01-24 |
| Distribution Lallemand Inc. | 151 Skyway Avenue, Toronto, ON M9W 4Z5 | 1990-09-25 |
| Territorial Communications Ltd. | 261 Lallemand St., Vanier, ON K1L 7G1 | 1980-06-04 |
| Gary Coldevin International Inc. | 2-249, Lallemand Street, Ottawa, ON K1L 7G1 | 1988-08-25 |
| Lallemand Bio-ingredients Cornwall Inc. | 540 Wallrich Avenue, Cornwall, ON K6J 0A4 | 2016-11-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |