SYSTEME DE REPONSE INTERNATIONAL (CANADA) LIMITEE
RESPONSE SYSTEMS INTERNATIONAL (CANADA) LIMITED

Address:
5300 Commerce Court West, 199 Bay Street, Toronto, ON M5L 1B9

SYSTEME DE REPONSE INTERNATIONAL (CANADA) LIMITEE (Corporation# 1193368) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 26, 1981.

Corporation Overview

Corporation ID 1193368
Business Number 104485750
Corporation Name SYSTEME DE REPONSE INTERNATIONAL (CANADA) LIMITEE
RESPONSE SYSTEMS INTERNATIONAL (CANADA) LIMITED
Registered Office Address 5300 Commerce Court West, 199 Bay Street
Toronto
ON M5L 1B9
Incorporation Date 1981-08-26
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
GLENN A. CRANKER 38 GLENDALE AVE., BEACONSFIELD QC H9W 5P5, Canada
DAVID ALISTAIR FOK 114A Waterloo Road, 2nd Floor, Kowloon , Hong Kong
JEAN-LOUIS GAUVIN 35 GLENBROOK, MANSONVILLE QC J0E 1X0, Canada
MEL D. GOTTLIEB 1 FERNLEIGH GARDENS, ROSE BAY 2029, Australia

Corporation History

Type Effective Date Expiry Date Detail
Act 1981-08-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1981-08-25 1981-08-26 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2012-04-26 current 5300 Commerce Court West, 199 Bay Street, Toronto, ON M5L 1B9
Address 2008-02-29 2012-04-26 130 Adelaide Street West, Suite 918, Toronto, ON M5H 3P5
Address 2004-04-27 2008-02-29 111 Richmond Street West, Suite 301, Toronto, ON M5H 2G4
Address 1981-08-26 2004-04-27 111 Richmond Street West, Suite 1100, Toronto, ON M5H 2G4
Name 1981-08-26 current SYSTEME DE REPONSE INTERNATIONAL (CANADA) LIMITEE
Name 1981-08-26 current RESPONSE SYSTEMS INTERNATIONAL (CANADA) LIMITED
Status 1981-08-26 current Active / Actif

Activities

Date Activity Details
1981-08-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-08-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-08-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-06-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-06-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5300 Commerce Court West, 199 Bay Street
City TORONTO
Province ON
Postal Code M5L 1B9
Country Canada

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Seafood Acquireco Two Inc. 5300 Commerce Court West, 199 Bay Street, Toronto, ON M5L 1B9 2020-03-13
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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
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Corporation Directors

Name Address
GLENN A. CRANKER 38 GLENDALE AVE., BEACONSFIELD QC H9W 5P5, Canada
DAVID ALISTAIR FOK 114A Waterloo Road, 2nd Floor, Kowloon , Hong Kong
JEAN-LOUIS GAUVIN 35 GLENBROOK, MANSONVILLE QC J0E 1X0, Canada
MEL D. GOTTLIEB 1 FERNLEIGH GARDENS, ROSE BAY 2029, Australia

Entities with the same directors

Name Director Name Director Address
HITACHI (HSC) CANADA INC. GLENN A. CRANKER 38 GLENDALE AVE., BEACONSFIELD QC H9W 5P5, Canada
NORDERTOR SUPPLY VESSEL LTD. GLENN A. CRANKER 38 GLENDALE AVENUE, BEACONSFIELD QC H9W 2J9, Canada
BOLTENTOR SUPPLY VESSEL LTD. GLENN A. CRANKER 38 GLENDALE AVE, BEACONSFIELD QC H9W 2J9, Canada
HANSASHORE CANADA INC. GLENN A. CRANKER 38 GLENDALE AVENUE, BEACONSFIELD QC H9W 2J9, Canada
BREMEN SUPPLY VESSEL LTD. GLENN A. CRANKER 38 GLENDALE AVENUE, BEACONSFIELD QC H9W 2J9, Canada
LES ARGILES ANGLO-AMERICAINES LIMITEE GLENN A. CRANKER 38 GLENDALE AVENUE, BEACONSFIELD QC H9W 5P5, Canada
ECC INTERNATIONAL INC. GLENN A. CRANKER 38 GLENDALE AVENUE, BEACONSFIELD QC H9W 5P5, Canada
SODAC SOCIÉTÉ D'INFORMATIQUE (1989) LTÉE JEAN-LOUIS GAUVIN 272 MCDOUGALL, OUTREMONT QC H2V 3P2, Canada
SOBECO-CHAPMAN RÉMUNÉRATION (1989) INC. JEAN-LOUIS GAUVIN 272 MCDOUGALL, OUTRMEONT QC H2V 3P2, Canada
JEAN LOUIS GAUVIN ET ASSOCIÉS INC. JEAN-LOUIS GAUVIN P.O. BOX 97, SHIPPAGAN NB E0B 2P0, Canada

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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