Compass Group Canada (1999) Ltd. (Corporation# 3202836) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 21, 1995.
| Corporation ID | 3202836 |
| Business Number | 887783355 |
| Corporation Name | Compass Group Canada (1999) Ltd. |
| Registered Office Address |
131 Brunel Road Mississauga ON L4Z 1X3 |
| Incorporation Date | 1995-11-21 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| JACK MACDONALD | 4120 STONEBRIDGE, BURLINGTON ON L7M 4N3, Canada |
| STEPHEN R CLARKE | 44 TRANBY AVE, TORONTO ON M5R 1N5, Canada |
| FILOMENA FRISINA | 11A CLARENDON AVE, TORONTO ON M4V 1H8, Canada |
| LAUREN A. STOERY | 2017 PRINCETON AVENUE, CHARLOTTE NC 28207, United States |
| GARY R.GREEN | 5307 MIRABELL ROAD, CHARLOTTE NC 28226, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-11-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-11-20 | 1995-11-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1999-09-27 | current | 131 Brunel Road, Mississauga, ON L4Z 1X3 |
| Address | 1995-11-21 | 1999-09-27 | 770 Rue Sherbrooke Ouest, Suite 2300, Montreal, QC H3A 1G1 |
| Name | 1999-09-27 | current | Compass Group Canada (1999) Ltd. |
| Name | 1996-01-19 | 1999-09-27 | S.H.R.M. CANADA INC. |
| Name | 1995-11-21 | 1996-01-19 | 3202836 CANADA INC. |
| Status | 2001-08-25 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1995-11-21 | 2001-08-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-09-27 | Amendment / Modification |
Name Changed. RO Changed. |
| 1995-11-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 2001-04-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1997-01-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1997-01-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 131 BRUNEL ROAD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4Z 1X3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Delston Incorporated | 131 Brunel Road, Mississauga, ON L4Z 1X3 | |
| Restauronics Services Ltd. | 131 Brunel Road, Mississauga, ON L4Z 1X3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mercury Mortgage Investment Corporation | 201-141 Brunel Road, Mississauga, ON L4Z 1X3 | 2014-09-11 |
| Denso Sales Canada, Inc. | 195 Brunel Road, Mississauga, ON L4Z 1X3 | 2007-02-01 |
| 6539921 Canada Corporation | 141 Brunel Road, Suite: 100, Mississauga, ON L4Z 1X3 | 2006-03-20 |
| 6546111 Canada Limited | 141 Brunel Road, Mississauga, ON L4Z 1X3 | 2006-03-30 |
| Sargent Berry Hospitality Inc. | 141 Brunel Road, Suite 201, Mississauga, ON L4Z 1X3 | 2011-05-18 |
| East Regina Holdings Inc. | 141 Brunel Road, Suite 201, Mississauga, ON L4Z 1X3 | 2012-02-08 |
| Orchid Leasing Corporation | 141 Brunel Road, Suite 201, Mississauga, ON L4Z 1X3 | 2012-07-24 |
| Sargent Berry Hotels Inc. | 141 Brunel Road, Suite 201, Mississauga, ON L4Z 1X3 | 2013-06-10 |
| Name | Address |
|---|---|
| JACK MACDONALD | 4120 STONEBRIDGE, BURLINGTON ON L7M 4N3, Canada |
| STEPHEN R CLARKE | 44 TRANBY AVE, TORONTO ON M5R 1N5, Canada |
| FILOMENA FRISINA | 11A CLARENDON AVE, TORONTO ON M4V 1H8, Canada |
| LAUREN A. STOERY | 2017 PRINCETON AVENUE, CHARLOTTE NC 28207, United States |
| GARY R.GREEN | 5307 MIRABELL ROAD, CHARLOTTE NC 28226, United States |
| Name | Director Name | Director Address |
|---|---|---|
| DELSTON INCORPORATED | FILOMENA FRISINA | 11A CLARENDON AVENUE, TORONTO ON M4V 1H8, Canada |
| Restauronics Services Ltd. | FILOMENA FRISINA | 11A CLARENDON AVENUE, TORONTO ON M4V 1H8, Canada |
| Heritage Reforestation Inc. | JACK MACDONALD | 60 STEWART STREET, APT 1, OTTAWA ON K1N 6H9, Canada |
| JAC MAC MECHANICAL INC. | JACK MACDONALD | 42 WELL HILL ROAD, SITE 4, BOX 5, R.R. #2, TRENTON, PICTOU COUNTY NS B0K 1X0, Canada |
| 4036671 CANADA INC. | JACK MACDONALD | 4120 STONERIDGE CRES., BURLINGTON ON L7M 4N3, Canada |
| MDS ENVIRONMENTAL SERVICES LIMITED | JACK MACDONALD | 1293 MONMOUTH DR, BURLINGTON ON L7P 3N4, Canada |
| ENVIRONMENT PROTECTION LABORATORIES INC. | JACK MACDONALD | 1293 MONMOUTH DR, BURLINGTON ON L7P 3N4, Canada |
| FENWICK LABORATORIES LIMITED | JACK MACDONALD | 1293 MONMOUTH DR, BURLINGTON ON L7P 3N4, Canada |
| 2743370 CANADA INC. | JACK MACDONALD | 1293 MONMOUTH DRIVE, BURLINGTON ON L7P 3N4, Canada |
| DELSTON INCORPORATED | LAUREN A. STOERY | 2017 PRINCETON AVENUE, CHARLOTTE NC 28207, United States |
| City | MISSISSAUGA |
| Post Code | L4Z 1X3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Compass Group Canada Ltd. | 1 Prologis Boulevard, Suite 400, Mississauga, ON L5W 0G2 | |
| Compass Group Canada (health Services) Ltd. | 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3 | 2002-04-03 |
| Compass Group Canada (beaver) Ltd. | 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3 | 2000-08-09 |
| Gestion Bim (1999) Inc. | 203-585 16th Street, West Vancouver, BC V7V 3K2 | 1994-01-31 |
| Cellular Warehouse 1999 Inc. | 11275 Cote De Liesse, Montreal, QC H9P 1B1 | 1999-03-02 |
| Compass Datacenters Inc. | 2711 Dollard Avenue, Lasalle, QC H8N 2J8 | |
| Sacs & Accessoires Compass Inc. | 1155 Rue Bergar, Laval, QC H7L 4Z7 | 1998-04-22 |
| Agence Maritime S/s (1999) Ltée | 360 St-jacques St West, Suite 900, Montreal, QC H2Y 1P5 | 1999-01-29 |
| Marine Surveyors of Canada (1999) Inc. | 2001 Victoria, Suite #202, St.lambert, QC J4S 1H1 | 1999-09-03 |
| Compass Group Canada Ltd. | 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3 |
Please provide details on Compass Group Canada (1999) Ltd. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.