Canada's Pizza Delivery Corp.

Address:
6 Beth Crescent, Leamington, ON N3H 4K5

Canada's Pizza Delivery Corp. (Corporation# 2061830) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 5, 1986.

Corporation Overview

Corporation ID 2061830
Business Number 101075638
Corporation Name Canada's Pizza Delivery Corp.
Registered Office Address 6 Beth Crescent
Leamington
ON N3H 4K5
Incorporation Date 1986-06-05
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 7

Directors

Director Name Director Address
JACKIE ALTWASSER 303 HERITAGE PLACE, CALGARY AB T3Z 3P3, Canada
MICHAEL J. SCHLATER 6 BETH CRESCENT, LEAMINGTON ON N8H 4K5, Canada
BARRY LANG-HODGE 6 BETH CRESCENT, LEAMINGTON ON N8H 4K5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1986-06-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1986-06-04 1986-06-05 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-09-25 current 6 Beth Crescent, Leamington, ON N3H 4K5
Address 2007-03-04 2008-09-25 1200, 700 - 2nd Street Sw, Calgary, AB T2P 4V5
Address 1999-05-14 2007-03-04 350 7th Avenue S.w., Suite 1400, Calgary, AB T2P 3N9
Address 1986-10-01 1999-05-14 1121 Centre Street N., Suite 320, Calgary, AB T2E 7K6
Name 2003-12-24 current Canada's Pizza Delivery Corp.
Name 1990-07-20 2003-12-24 COMAC FOOD GROUP INC.
Name 1987-06-10 1987-06-10 CRACKERJACK CAPITAL CORPORATION
Name 1986-06-05 1990-07-20 COMPANY'S COMING SNACK BARS LTD.
Status 2010-07-13 current Inactive - Discontinued / Inactif - Changement de régime
Status 2010-07-06 2010-07-13 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1986-06-05 2010-07-06 Active / Actif

Activities

Date Activity Details
2010-07-13 Discontinuance / Changement de régime Jurisdiction: Alberta
2010-06-02 Amendment / Modification
2008-09-25 Amendment / Modification RO Changed.
2007-08-15 Arrangement
2005-03-17 Amendment / Modification
2003-12-24 Amendment / Modification Name Changed.
1999-07-16 Proxy / Procuration Statement Date: 1999-07-28.
1986-06-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-06-17 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2008 2007-01-23 Distributing corporation
Société ayant fait appel au public
2007 2007-01-23 Distributing corporation
Société ayant fait appel au public

Office Location

Address 6 BETH CRESCENT
City LEAMINGTON
Province ON
Postal Code N3H 4K5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
7195567 Canada Inc. 6 Beth Crescent, Leamington, ON N8H 4K5 2009-06-23

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10352055 Canada Incorporated 1370 Thorman Place, Cambridge, ON N3H 4K5 2017-08-03
Faulkner's Odyssey Ltd. 1366 Thorman Place, Cambridge, ON N3H 4K5 2007-01-23

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Corporation Directors

Name Address
JACKIE ALTWASSER 303 HERITAGE PLACE, CALGARY AB T3Z 3P3, Canada
MICHAEL J. SCHLATER 6 BETH CRESCENT, LEAMINGTON ON N8H 4K5, Canada
BARRY LANG-HODGE 6 BETH CRESCENT, LEAMINGTON ON N8H 4K5, Canada

Entities with the same directors

Name Director Name Director Address
SHELS V NEWCO LTD. JACKIE ALTWASSER 630-3RD AVENUE SW, CALGARY AB T2P 4L4, Canada
SHELS III ISSUERCO LTD. JACKIE ALTWASSER 630-3RD AVENUE SW, CALGARY AB T2P 4L4, Canada
SHELS V ISSUERCO LTD. JACKIE ALTWASSER 630-3RD AVE. SW, CALGARY AB T2P 4L4, Canada
SHELS III NEWCO LTD. JACKIE ALTWASSER 630-3RD AVENUE SW, CALGARY AB T2P 4L4, 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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