Compass Group Canada (Beaver) Ltd. (Corporation# 3795748) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 9, 2000.
Corporation ID | 3795748 |
Business Number | 898544416 |
Corporation Name |
Compass Group Canada (Beaver) Ltd. Groupe Compass Canada (Beaver) Ltee |
Registered Office Address |
5560 Explorer Drive Suite 400 Mississauga ON L4W 5M3 |
Incorporation Date | 2000-08-09 |
Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
LESLIE ANN WHITE | 43 DELHI CRESCENT, UNIONVILLE ON L3R 4J4, Canada |
JACK C. MACDONALD | 4120 STONEBRIDGE CRES., BURLINGTON ON L7M 4N3, Canada |
STEPHEN KELLY | 2 DALZELL AVENUE, BRAMPTON ON L6Z 2C5, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2000-08-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2002-02-11 | current | 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3 |
Address | 2001-01-05 | 2002-02-11 | 131 Brunel Road, Mississauga, ON L4Z 1X3 |
Address | 2000-10-30 | 2001-01-05 | 4900 Commerce Court West, Commerce Court, Toronto, ON M5L 1J3 |
Address | 2000-08-09 | 2000-10-30 | 100 King Street West, Suite 6600 1 First Canadian Place, Toronto, ON M5X 1B8 |
Name | 2000-11-24 | current | Compass Group Canada (Beaver) Ltd. |
Name | 2000-11-24 | current | Groupe Compass Canada (Beaver) Ltee |
Name | 2000-08-09 | 2000-11-24 | 3795748 CANADA INC. |
Status | 2008-08-30 | current | Inactive - Amalgamated / Inactif - Fusionnée |
Status | 2000-08-09 | 2008-08-30 | Active / Actif |
Date | Activity | Details |
---|---|---|
2001-01-05 | Amendment / Modification |
RO Changed. Directors Changed. |
2000-11-24 | Amendment / Modification | Name Changed. |
2000-08-09 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2007 | 2007-03-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2006 | 2006-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2005 | 2006-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Address | 5560 EXPLORER DRIVE |
City | MISSISSAUGA |
Province | ON |
Postal Code | L4W 5M3 |
Country | Canada |
Corporation Name | Office Address | Incorporation |
---|---|---|
6629563 Canada Inc. | 5560 Explorer Drive, Mississauga, ON L4W 5M3 | |
6629628 Canada Inc. | 5560 Explorer Drive, Mississauga, ON L4W 5M3 | |
6629636 Canada Inc. | 5560 Explorer Drive, Mississauga, ON L4W 5M3 | |
6629661 Canada Inc. | 5560 Explorer Drive, Mississauga, ON L4W 5M3 | |
Compass Group Canada Ltd. | 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3 | |
Compass Group Canada (health Services) Ltd. | 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3 | 2002-04-03 |
Cement Cartage Company Limited | 5560 Explorer Drive, Mississauga, ON L4W 5N3 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Sephora Beauty Canada, Inc. | 5560 Explorer Drive, 2nd Floor, Mississauga, ON L4W 5M3 | 2004-06-02 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Qeosh Staffing & Recruitment Inc. | 5110 Creekbank Rd, Mississauga, ON L4W 0A1 | 2019-07-09 |
Association of Canadian Safety Professionals | 5110 Creekbank Road, Mississauga, ON L4W 0A1 | 2015-11-12 |
Canadian Federation of Construction Safety Associations | 5110, Creekbank Road, Mississauga, ON L4W 0A1 | 2013-11-14 |
Peel Leadership Centre | Room F, Chsi, 5110 Creekbank Road, Mississauga, ON L4W 0A1 | 2012-07-10 |
Perspecsys Corp. | 5110 Creekbank Road, Suite 500, Mississauga, ON L4W 0A1 | 2006-07-06 |
Signifi Solutions Inc. | 1705 Tech Avenue, Unit 3, Mississauga, ON L4W 0A2 | 1999-10-05 |
Amdocs Canadian Managed Services Inc. | 1705 Tech Avenue, Unit 2, Mississauga, ON L4W 0A2 | |
Decision Academic Inc. | 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 | |
Privasoft International Inc. | 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 | 2005-08-23 |
7538286 Canada Inc. | 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 | 2010-04-28 |
Find all corporations in postal code L4W |
Name | Address |
---|---|
LESLIE ANN WHITE | 43 DELHI CRESCENT, UNIONVILLE ON L3R 4J4, Canada |
JACK C. MACDONALD | 4120 STONEBRIDGE CRES., BURLINGTON ON L7M 4N3, Canada |
STEPHEN KELLY | 2 DALZELL AVENUE, BRAMPTON ON L6Z 2C5, Canada |
Name | Director Name | Director Address |
---|---|---|
COMPASS GROUP CANADA (1999) LTD. | JACK C. MACDONALD | 4120 STONEBRIDGE CRES., BURLINGTON ON L7M 4N3, Canada |
DELSTON INCORPORATED | JACK C. MACDONALD | 4120 STONEBRIDGE CRESCENT, BURLINGTON ON L7M 4N3, Canada |
Restauronics Services Ltd. | JACK C. MACDONALD | 4120 STONERIDGE CRESCENT, BURLINGTON ON L7M 4N3, Canada |
COMPASS GROUP CANADA (1999) LTD. | LESLIE ANN WHITE | 43 DELHI CRESCENT, UNIONVILLE ON L3R 4J4, Canada |
4036671 CANADA INC. | LESLIE ANN WHITE | 43 DELHI CRESCENT, UNIONVILLE ON L3R 4J4, Canada |
COMPASS GROUP CANADA (1999) LTD. | STEPHEN KELLY | 2 DALZELL AVENUE, BRAMPTON ON L6Z 2C5, Canada |
7735693 Canada Inc. | Stephen Kelly | 32 Brian Cr., Ottawa ON K2B 6X4, Canada |
4036671 CANADA INC. | STEPHEN KELLY | 2 DALZELL AVENUE, BRAMPTON ON L6Z 2C5, Canada |
RADIO FREQUENCY SYSTEMS CANADA INC. | STEPHEN KELLY | 16 COOMER CRESCENT, AJAX ON L1T 3C2, Canada |
City | MISSISSAUGA |
Post Code | L4W 5M3 |
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 |
Groupe De Gestion Beaver Inc. | 1200-433 Rue Chabanel Ouest, Montréal, QC H2N 2J8 | 2018-10-22 |
Compass Datacenters Inc. | 2711 Dollard Avenue, Lasalle, QC H8N 2J8 | |
Sacs & Accessoires Compass Inc. | 1155 Rue Bergar, Laval, QC H7L 4Z7 | 1998-04-22 |
Compass Commercial Realty Gp Inc. | 2000 Mansfield Street, Suite 1000, Montréal, QC H3A 2Z7 | 2013-07-10 |
Groupe Beaver Construction Limitee | 1800 Hymus Boulevard, Dorval, QC H9P 2N6 | 1980-10-21 |
Groupe Beaver Construction Limitee | 4750 Dugas Street, Pierrefonds, QC H9J 2B8 | |
Groupe Beaver Construction Limitee | 1800 Hymus Blvd., Dorval, QC H9P 2N6 | |
Groupe Beaver Construction Limitee | 1800 Hymus Boulevard, Dorval, QC H9P 2N6 |
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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.