CAPSULES BURNS PHILP CANADA INC.
BURNS PHILP CLOSURES CANADA INC.

Address:
1155 Rene Levesque West, Suite 3900, Montreal, QC H3B 3V2

CAPSULES BURNS PHILP CANADA INC. (Corporation# 2007649) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 11, 1985.

Corporation Overview

Corporation ID 2007649
Business Number 877905653
Corporation Name CAPSULES BURNS PHILP CANADA INC.
BURNS PHILP CLOSURES CANADA INC.
Registered Office Address 1155 Rene Levesque West
Suite 3900
Montreal
QC H3B 3V2
Incorporation Date 1985-12-11
Dissolution Date 1996-02-29
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
HAROLD P. GORDON 345 REDFERN AVENUE, WESTMOUNT QC H3Z 2G4, Canada
RICHARD D. KEELEY 1131 SCHOONER STREET, FOSTER CITY, CALIFORNIA , United States
ELINORE RICHARDSON 31 FORDEN AVENUE, WESTMOUNT QC H3Y 2Y6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1985-12-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1985-12-10 1985-12-11 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1985-12-11 current 1155 Rene Levesque West, Suite 3900, Montreal, QC H3B 3V2
Name 1985-12-11 current CAPSULES BURNS PHILP CANADA INC.
Name 1985-12-11 current BURNS PHILP CLOSURES CANADA INC.
Status 1996-02-29 current Dissolved / Dissoute
Status 1992-05-08 1996-02-29 Active / Actif
Status 1992-04-01 1992-05-08 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
1996-02-29 Dissolution
1985-12-11 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1995 1993-12-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1994 1993-12-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1993 1993-12-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1155 RENE LEVESQUE WEST
City MONTREAL
Province QC
Postal Code H3B 3V2
Country Canada

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2736390 Canada Inc. 1155 Rene Levesque West, Suite 2650, Montreal, QC H3B 4S5 1991-07-19
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Le Fonds Ml Small-cap Inc. 1155 Rene Levesque West, Suite 2205, Montreal, QC H3B 4T3 1992-11-20
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2887835 Canada Inc. 1155 Rene Levesque West, Suite 2650, Montreal, QC H3B 4S5 1993-01-19
2887843 Canada Inc. 1155 Rene Levesque West, Suite 2650, Montreal, QC H3B 4S5 1993-01-19
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Corporations in the same postal code

Corporation Name Office Address Incorporation
3542866 Canada Inc. 1155 Rene=levesque Blvd., Montreal, QC H3B 3V2 1998-10-13
AffrÈtement MillÉnium Inc. 1155 Rene-levesque Boul W, 40th Floor, Montreal, QC H3B 3V2 1997-09-09
3395171 Canada Inc. 1155 Rene-levesque Boul.west, 40th Fl., Montreal, QC H3B 3V2 1997-07-23
Dimension Z Technologies Inc. 1155 Ouest, Boul Rene-levesque, 40 Etage, Montreal, QC H3B 3V2 1997-04-02
Wtx Carteglobale Inc. 1155 Rene Levesque Blve West, 40th Floor, Montreal, QC H3B 3V2 1996-11-22
Les Placements Monteyric Inc. 1155 Rene Levesque Ouest, 40e Etage, Montreal, QC H3B 3V2 1996-03-19
Schroders & AssociÉs Canada Inc. 1155 Rene Levesque Boul West, 40th Floor, Montreal, QC H3B 3V2 1991-10-29
2692333 Canada Inc. 1155 Rene-leveeque Blvd. W., Suite 3900, Montreal, QC H3B 3V2 1991-02-20
Fondation Canadienne Pour Le Perfectionnement En Administration Internationale Des Affaires (m.i.b.) 1155 Ouest Boul Rene-levesque, Bur. 3900, Montreal, QC H3B 3V2 1991-02-08
167515 Canada Inc. 1155 Boul. Rene-levesuqe Ouest, Bur. 3900, Montreal, QC H3B 3V2 1989-04-17
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Corporation Directors

Name Address
HAROLD P. GORDON 345 REDFERN AVENUE, WESTMOUNT QC H3Z 2G4, Canada
RICHARD D. KEELEY 1131 SCHOONER STREET, FOSTER CITY, CALIFORNIA , United States
ELINORE RICHARDSON 31 FORDEN AVENUE, WESTMOUNT QC H3Y 2Y6, Canada

Entities with the same directors

Name Director Name Director Address
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BUTLER CONVERSION GROUP-CANADA LTD. HAROLD P. GORDON 1321 SHERBROOKE STREET WEST APT A81, MONTREAL QC H3G 1J4, Canada
147720 CANADA INC. HAROLD P. GORDON 1321 SHERBROOKE ST. WEST, APT D-81, MONTREAL QC H3G 1J4, Canada
KONE HOLDINGS (CANADA) INC. HAROLD P. GORDON 1321 SHERBROOKE ST. W. APT. 81-A, MONTREAL QC H3G 1J4, Canada
GLOBE/MIRROR COMMUNICATIONS INC. HAROLD P. GORDON 1321 SHERBROOKE ST. W., APT.A-70, MONTREAL QC H3G 1J4, Canada
FONDATION POUR L'ÉTUDE ET LA RECHERCHE SUR LE FÉD ÉRALISME CANADIEN- HAROLD P. GORDON 345 REDFERN, MONTREAL QC H3Z 2G4, Canada
172594 CANADA INC. HAROLD P. GORDON 1321 SHERBROOKE WEST, APT. E-60, MONTREAL QC H3G 1J4, Canada
148508 CANADA INC. HAROLD P. GORDON 1321 SHERBROOKE STREET WEST, MONTREAL QC H3G 1J4, Canada
EMRA FRANCHISE SERVICES LIMITED HAROLD P. GORDON 1321 SHERBROOKE STREET W., STE A-81, MONTREAL QC H3G 1J4, 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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