GS1 Canada (Corporation# 3344959) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 10, 1997.
| Corporation ID | 3344959 |
| Business Number | 890373764 |
| Corporation Name | GS1 Canada |
| Registered Office Address |
1500 Don Mills Road Suite 800 Toronto ON M3B 3L1 |
| Incorporation Date | 1997-02-10 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 12 |
| Director Name | Director Address |
|---|---|
| FRANK KOLLMAR | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada |
| GEORGE ATTAR | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada |
| ROBERT W. CARPENTER | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada |
| John A. King | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| Tom Michaelis | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| Sarah Davis | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| Michael McCain | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| Eric Breissinger | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| MURRAY WEBB | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| SCOTT SMITH | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| STUART FRASER | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada |
| FRANCOIS VIMARD | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| DAVE LEMMON | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| Alain Brisebois | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| N. ARTHUR SMITH | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| FRANCOIS BOUCHARD | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada |
| Randy White | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| Darrell Jones | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| Serge Boulanger | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| Altaf Stationwala | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| JOHN ROTHSCHILD | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada |
| MARGARET HUDSON | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-05-15 | current |
Canada Not-for-profit Corporations Act (NFP Act) Loi canadienne sur les organisations à but non lucratif (Loi BNL) |
| Act | 1997-02-10 | 2014-05-15 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Act | 1997-02-09 | 1997-02-10 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Address | 2014-05-15 | current | 1500 Don Mills Road, Suite 800, Toronto, ON M3B 3L1 |
| Address | 2006-03-31 | 2014-05-15 | 1500 Don Mills Rd, Suite 800, Toronto, ON M3B 3L1 |
| Address | 2004-03-31 | 2006-03-31 | 885 Don Mills Road, Suite 301, Toronto, ON M3C 1V9 |
| Address | 1999-03-31 | 2004-03-31 | 885 Don Mills Road, 301, Don Mills, ON M3C 1V9 |
| Address | 1997-02-10 | 1999-03-31 | 885 Don Mills Road, 323, Don Mills, ON M3C 1V9 |
| Name | 2004-11-16 | current | GS1 Canada |
| Name | 1997-02-10 | 2004-11-16 | CONSEIL CANADIEN DU COMMERCE ÉLECTRONIQUE |
| Name | 1997-02-10 | 2004-11-16 | ELECTRONIC COMMERCE COUNCIL OF CANADA |
| Status | 2014-05-15 | current | Active / Actif |
| Status | 1997-02-10 | 2014-05-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-05-15 | Continuance (transition) / Prorogation (transition) | Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2) |
| 2011-05-12 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 2005-05-18 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 2004-11-16 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 2004-11-16 | Amendment / Modification | Name Changed. |
| 2001-06-04 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 1997-02-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-30 | Non-Soliciting N'ayant pas recours à la sollicitation |
| 2019 | 2019-04-25 | Non-Soliciting N'ayant pas recours à la sollicitation |
| 2018 | 2018-05-03 | Non-Soliciting N'ayant pas recours à la sollicitation |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Carenet Services Inc. | 1500 Don Mills Road, Suite 800, Toronto, ON M3B 3L1 | 1992-07-14 |
| Numeris | 1500 Don Mills Road, 3rd Floor, Toronto, ON M3B 3L7 | 1966-07-07 |
| Kodaeca Industrial Co., Ltd. | 1500 Don Mills Road, Suite 403, Toronto, ON M3B 3K4 | 1999-10-13 |
| Rothmans Inc. | 1500 Don Mills Road, Toronto, ON M3B 3L1 | |
| Gain Weight Inc. | 1500 Don Mills Road, Suite 503, Toronto, ON M3B 3K4 | 2006-09-22 |
| Epc Global Canada | 1500 Don Mills Road, Suite 800, Toronto, ON M3B 3L1 | 2003-11-19 |
| Rothmans, Benson & Hedges Inc. | 1500 Don Mills Road, Toronto, ON M3B 3L1 | |
| Gssync Ltd. | 1500 Don Mills Road, Suite 800, Toronto, ON M3B 3L1 | 2003-12-03 |
| Generic Medical Partners Inc. | 1500 Don Mills Road, Suite 406, Toronto, ON M3B 3K4 | 2008-12-03 |
| Nav Music Corp. | 1500 Don Mills Road, Suite 503, Toronto, ON M3B 3K4 | 2016-03-12 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| John Perilly Limitee | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1970-10-30 |
| Name | Address |
|---|---|
| FRANK KOLLMAR | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada |
| GEORGE ATTAR | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada |
| ROBERT W. CARPENTER | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada |
| John A. King | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| Tom Michaelis | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| Sarah Davis | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| Michael McCain | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| Eric Breissinger | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| MURRAY WEBB | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| SCOTT SMITH | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| STUART FRASER | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada |
| FRANCOIS VIMARD | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| DAVE LEMMON | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| Alain Brisebois | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| N. ARTHUR SMITH | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| FRANCOIS BOUCHARD | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada |
| Randy White | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| Darrell Jones | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| Serge Boulanger | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| Altaf Stationwala | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada |
| JOHN ROTHSCHILD | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada |
| MARGARET HUDSON | 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Ferme d'Hiver Inc. Winter Farm Inc. | Alain Brisebois | 801-2530, place Michel-Brault, Montréal QC H1Y 0B6, Canada |
| Winter Farm Technologies Inc. Ferme d'Hiver Technologies Inc. | Alain Brisebois | 801-2530, place Michel-Brault, Montréal QC H1Y 0B6, Canada |
| A&P Canada Inc. | ALAIN BRISEBOIS | 171 THE KINGSWAY, TORONTO ON M8X 2T9, Canada |
| 4338600 CANADA INC. | Alain Brisebois | 2530 Place Michel-Brault # 801, Montreal QC H1Y 0B6, Canada |
| 9446206 CANADA INC. | Alain Brisebois | 99 rue de l'arena, gatineau QC J8M 1E1, Canada |
| 4313208 CANADA INC. | Alain Brisebois | 2530 Place Michel-Brault # 801, Montreal QC H1Y 0B6, Canada |
| GESTION MONTEMURRO LIMITEE | ALAIN BRISEBOIS | 350, CH. DU LAC ÉCHO, MORIN-HEIGHTS QC J0R 1H0, Canada |
| CENTRE DE RÉNOVATION RIVIÈRE-DES-PRAIRIES INC. | Alain Brisebois | 2530, Place Michel-Brault # 801, Montreal QC H1Y 0B6, Canada |
| GARAGE JACQUES LE BLANC LTEE | ALAIN BRISEBOIS | 9, RUE LAURIER, GATINEAU QC J8X 3X7, Canada |
| 91640 CANADA LTD. | ALAIN BRISEBOIS | 3592 BOUL TRACY, ST-VINCENT DE PAUL, LAVAL QC H7E 1M5, Canada |
| City | Toronto |
| Post Code | M3B 3L1 |
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| 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.