LAITERIE ET BOULANGERIE PARMALAT INC. (Corporation# 3571297) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3571297 |
| Business Number | 100440429 |
| Corporation Name |
LAITERIE ET BOULANGERIE PARMALAT INC. PARMALAT DAIRY & BAKERY INC. |
| Registered Office Address |
405 The West Mall Suite 1000 Etobicoke ON M9C 5J1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| MANUELA MANGIAGALLI | COLLECCHIO VIA O. GRASSI, PARMA, 43044 , Italy |
| JOHN CALDWELL | 26 YORK RIDGE RD, TORONTO ON M2R 1R7, Canada |
| MARC CAIRA | 36 WILDERNESS TRAIL, RR 1, GORMLEY ON L0H 1G0, Canada |
| JAMES FISHER | 25 WOODLAWN AVE E, TORONTO ON M4T 1B9, Canada |
| CARLO PREVEDINI | VIA O. GRASSI 22, COLLECCHIO, PARMA 43044 , Italy |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-12-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-12-26 | 1998-12-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1998-12-27 | current | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 |
| Name | 1998-12-27 | current | LAITERIE ET BOULANGERIE PARMALAT INC. |
| Name | 1998-12-27 | current | PARMALAT DAIRY & BAKERY INC. |
| Name | 1998-12-27 | current | PARMALAT DAIRY ; BAKERY INC. |
| Status | 2006-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-12-27 | 2006-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1998-12-27 | Amalgamation / Fusion | Amalgamating Corporation: 3220249. |
| 1998-12-27 | Amalgamation / Fusion | Amalgamating Corporation: 3220265. |
| 1998-12-27 | Amalgamation / Fusion | Amalgamating Corporation: 3449645. |
| 1998-12-27 | Amalgamation / Fusion | Amalgamating Corporation: 3498158. |
| 1998-12-27 | Amalgamation / Fusion | Amalgamating Corporation: 3569233. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2003-04-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-04-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Laiterie Et Boulangerie Parmalat Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| Laiterie Et Boulangerie Parmalat Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Distributions Agritest Inc. | 405 The West Mall, 10th Floor, Etobicoke, ON M9C 5J1 | |
| Les Aliments Ault LimitÉe | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| 3220249 Canada Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| 3220265 Canada Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| 3220273 Canada Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| Laiterie Et Boulangerie Parmalat Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| Les Aliments Parmalat Inc. | 405 The West Mall, 10th Floor, Etobicoke, ON M9C 5J1 | |
| Lovell & Christmas (ontario) Inc. | 405 The West Mall, 10th Floor, Etobicoke, ON M9C 5J1 | |
| 3376630 Canada Inc. | 405 The West Mall, Suite 100, Etobicoke, ON M9C 5J1 | 1997-05-23 |
| Laiterie Et Boulangerie Parmalat Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Jll Dairy Holdco Inc. | 405 The West Hall, Suite 1000, Etobicoke, ON M9C 5J1 | 1993-03-25 |
| Silverwood Foods (1985) Limited | 405 West Mall, 10/11 Fl., Etobicoke, ON M9C 5J1 | 1985-03-13 |
| 3450473 Canada Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| Laiterie Parmalat (quebec) Inc. | 405 The West Mall, Suite 1000, Toronto, ON M9C 5J1 | 1998-05-28 |
| Astro Dairy Products Limited | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| Astro Acquisition Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| Jblw Holdings Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| 2975483 Canada Inc. | 405 The West Mall, Suite 1000, Toronto, ON M9C 5J1 | 1993-11-23 |
| Name | Address |
|---|---|
| MANUELA MANGIAGALLI | COLLECCHIO VIA O. GRASSI, PARMA, 43044 , Italy |
| JOHN CALDWELL | 26 YORK RIDGE RD, TORONTO ON M2R 1R7, Canada |
| MARC CAIRA | 36 WILDERNESS TRAIL, RR 1, GORMLEY ON L0H 1G0, Canada |
| JAMES FISHER | 25 WOODLAWN AVE E, TORONTO ON M4T 1B9, Canada |
| CARLO PREVEDINI | VIA O. GRASSI 22, COLLECCHIO, PARMA 43044 , Italy |
| Name | Director Name | Director Address |
|---|---|---|
| PARMALAT FOOD INC. | CARLO PREVEDINI | VIA O. GRASSI 22, COLLECCHIO, PARMA 43044 , Italy |
| PARMALAT DAIRY & BAKERY INC. | CARLO PREVEDINI | VIA O. GRASSI 22, COLLECCHIO, PARMA 43044, Italy |
| 4292154 CANADA INC. | JAMES FISHER | 2365 Saint-Patrick Street, unit 603, Montreal QC H3K 1B3, Canada |
| 4432291 CANADA INC. | JAMES FISHER | 1247, SUSSEX STREET, MONTREAL QC H3H 2A1, Canada |
| 3915166 CANADA INC. | JAMES FISHER | 1247 SUSSEX STREET, MONTREAL QC H3H 2A1, Canada |
| PARMALAT FOOD INC. | JAMES FISHER | 25 WOODLAWN AVENUE E., TORONTO ON M4T 1B9, Canada |
| PARMALAT DAIRY & BAKERY INC. | JAMES FISHER | 25 WOODLAWN AVE. E., TORONTO ON M4T 1B9, Canada |
| NATURAL SELECTION INC. | JAMES FISHER | 77 THICKET RD., TORONTO ON M9C 2T4, Canada |
| PARMALAT FOOD INC. | JOHN CALDWELL | 26 YORK RIDGE ROAD, TORONTO ON M2P 1R7, Canada |
| PARMALAT DAIRY & BAKERY INC. | JOHN CALDWELL | 26 YORK RIDGE RD., TORONTO ON M2P 1R7, Canada |
| City | ETOBICOKE |
| Post Code | M9C5J1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Parmalat Dairy & Bakery Inc. | 405 The West Mall, Suite 1000, Toronto, ON M9C 5J1 | |
| Laiterie Parmalat (quebec) Inc. | 405 The West Mall, Suite 1000, Toronto, ON M9C 5J1 | 1998-05-28 |
| Parmalat Food Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| Parmalat Food Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| Les Aliments Parmalat Inc. | 405 The West Mall, 10th Floor, Etobicoke, ON M9C 5J1 | |
| Parmalat Food Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| Parmalat Canada Inc. | 405 The West Mall, Suite 1000, Toronto, ON M9C 5J1 | |
| Number 1 Dairy Inc. | 788a Champagneur, Outremont, QC H2V 3P8 | 1995-01-16 |
| Tnuva Dairy Inc. | 5653 Royalmount, Town of Mount Royal, QC H4P 2P9 | 1990-02-14 |
| Laiterie Pontiac Limitee | 650 Main St, Shawville, QC J0X 2Y0 | 1979-04-30 |
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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.