Canteen of Canada Limited

Address:
1 Prologis Boulevard, Suite 400, Mississauga, ON L5W 0G2

Canteen of Canada Limited (Corporation# 1805690) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 1805690
Business Number 123897753
Corporation Name Canteen of Canada Limited
Registered Office Address 1 Prologis Boulevard
Suite 400
Mississauga
ON L5W 0G2
Corporation Status Active / Actif
Number of Directors 1 - 11

Directors

Director Name Director Address
SAAJID KHAN 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada
BRENT M. MOONEY 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada
IAN BASKERVILLE 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1984-12-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1984-12-15 1984-12-16 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2015-12-17 current 1 Prologis Boulevard, Suite 400, Mississauga, ON L5W 0G2
Address 2002-02-11 2015-12-17 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3
Address 1999-08-31 2002-02-11 131 Brunel Road, Mississauga, ON L4Z 1X3
Address 1984-12-16 1999-08-31 66 Ronson Drive, Rexdale, ON M9W 1B7
Name 1999-02-26 current Canteen of Canada Limited
Name 1990-08-08 1990-08-08 CANTEEN OF CANADA LIMITED
Name 1984-12-16 1999-02-26 Can Can Food & Vending Services Ltd.
Name 1984-12-16 1999-02-26 Can Can Food ; Vending Services Ltd.
Name 1984-12-16 1990-08-08 CANTINE DU CANADA LIMITEE
Status 1987-06-11 current Active / Actif
Status 1987-04-04 1987-06-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
1999-08-31 Amendment / Modification RO Changed.
1984-12-16 Amalgamation / Fusion Amalgamating Corporation: 106097.
1984-12-16 Amalgamation / Fusion Amalgamating Corporation: 615323.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-03-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-12-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-12-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1 PROLOGIS BOULEVARD
City MISSISSAUGA
Province ON
Postal Code L5W 0G2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Compass Group Canada Ltd. 1 Prologis Boulevard, Suite 400, Mississauga, ON L5W 0G2

Corporations in the same postal code

Corporation Name Office Address Incorporation
Chef's Hall Inc. 1 Prologis Boulevard, Suite 400, Mississauga, ON L5W 0G2 2019-08-07
Canadian Ready-mixed Concrete Association 102b - 1 Prologis Blvd., Mississauga, ON L5W 0G2 1981-04-21
Ontario Concrete Awards 102b - 1 Prologis Blvd., Mississauga, ON L5W 0G2 2017-05-26

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Corporation Directors

Name Address
SAAJID KHAN 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada
BRENT M. MOONEY 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada
IAN BASKERVILLE 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada

Entities with the same directors

Name Director Name Director Address
Groupe Compass Canada Ltée BRENT M. MOONEY 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada
MORRISON'S SUPPORT SERVICES, LTD. BRENT M. MOONEY 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada
HUBERT - UNIVERSEL INC. BRENT M. MOONEY 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada
Groupe Compass Canada Ltée IAN BASKERVILLE 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada
MORRISON'S SUPPORT SERVICES, LTD. IAN BASKERVILLE 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada
HUBERT - UNIVERSEL INC. IAN BASKERVILLE 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada
11556959 Canada Inc. Ian Baskerville 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada
Groupe Compass Canada Ltée SAAJID KHAN 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada
MORRISON'S SUPPORT SERVICES, LTD. SAAJID KHAN 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada
HUBERT - UNIVERSEL INC. SAAJID KHAN 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada

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