Compass Group Canada (Beaver) Ltd.
Groupe Compass Canada (Beaver) Ltee

Address:
5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3

Compass Group Canada (Beaver) Ltd. (Corporation# 3795748) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 9, 2000.

Corporation Overview

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

Directors

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

Corporation History

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

Activities

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

Annual Returns Filings

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

Office Location

Address 5560 EXPLORER DRIVE
City MISSISSAUGA
Province ON
Postal Code L4W 5M3
Country Canada

Corporations in the same location

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

Corporations in the same postal code

Corporation Name Office Address Incorporation
Sephora Beauty Canada, Inc. 5560 Explorer Drive, 2nd Floor, Mississauga, ON L4W 5M3 2004-06-02

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Corporation Directors

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

Entities with the same directors

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

Competitor

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City MISSISSAUGA
Post Code L4W 5M3

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