BREUVAGES CADBURY CANADA INC. (Corporation# 380148) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 30, 1971.
| Corporation ID | 380148 |
| Business Number | 100715135 |
| Corporation Name |
BREUVAGES CADBURY CANADA INC. CADBURY BEVERAGES CANADA INC. |
| Registered Office Address |
5000 Yonge Street Suite 2100 Toronto ON M2N 7E9 |
| Incorporation Date | 1971-12-30 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| GARY LYONS | 169 SCARBOROUGH ROAD, BRIARCLIFF MANOR NY 10510, United States |
| JAMES R. CHAMBERS | 45 CHERRY LANE, MENDHAM NJ 07945, United States |
| DINO BIANCO | 1705 COVINGTON TERRACE, MISSISSAUGA ON L3M 3S4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1976-09-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1976-09-28 | 1976-09-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1971-12-30 | 1976-09-28 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2005-02-08 | current | 5000 Yonge Street, Suite 2100, Toronto, ON M2N 7E9 |
| Address | 2001-01-31 | 2005-02-08 | 277 Gladstone Avenue, Toronto, ON M6J 3L9 |
| Address | 1998-06-17 | 2001-01-31 | 5515 North Service Rd, Suite 4, Burlington, ON L7R 4S9 |
| Name | 1988-08-11 | current | BREUVAGES CADBURY CANADA INC. |
| Name | 1988-08-11 | current | CADBURY BEVERAGES CANADA INC. |
| Name | 1985-12-27 | 1988-08-11 | CADBURY SCHWEPPES CANADA INC. |
| Name | 1979-09-10 | 1985-12-27 | CADBURY SCHWEPPES POWELL INC. |
| Name | 1975-05-29 | 1979-09-10 | CADBURY SCHWEPPES POWELL LIMITEE |
| Name | 1975-05-29 | 1979-09-10 | CADBURY SCHWEPPES POWELL LIMITED- |
| Name | 1971-12-30 | 1975-05-29 | CADBURY SCHWEPPES POWELL LIMITED |
| Status | 2010-12-26 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1976-09-29 | 2010-12-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-07-30 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2008-04-24 | Amendment / Modification | |
| 2001-01-31 | Amendment / Modification | RO Changed. |
| 2000-12-19 | Amendment / Modification | |
| 1999-09-30 | Amendment / Modification | |
| 1976-09-29 | Continuance (Act) / Prorogation (Loi) | |
| 1971-12-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-06-30 | 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 |
|---|---|---|
| Wfg Securities Inc. | 5000 Yonge Street, Suite 800, Toronto, ON M2N 7E9 | 1997-01-27 |
| Trebor Canada Inc. | 5000 Yonge Street, Suite 2100, Toronto, ON M2N 7E9 | 1977-11-16 |
| Bo-ka Investments Limited | 5000 Yonge Street, Suite 1901, Box 60, Toronto, ON M2N 7E9 | 1970-12-18 |
| World Financial Group Holding Company of Canada Inc. | 5000 Yonge Street, Suite 800, Toronto, ON M2N 7E9 | 2001-11-21 |
| World Financial Group Subholding Company of Canada Inc. | 5000 Yonge Street, Suite 800, Toronto, ON M2N 7E9 | 2002-01-18 |
| Mission Critical Engineers Ltd. | 5000 Yonge Street, Suite 1901, Toronto, ON M2N 7E9 | 2005-07-06 |
| Federal Treasury Services | 5000 Yonge Street, Toronto, ON M2N 7E9 | 2006-04-13 |
| Assured Lending Group Inc. | 5000 Yonge Street, Suite 1901, North York, ON M2N 7E9 | 2006-07-24 |
| Gpmg Magazine Publishing Inc. | 5000 Yonge Street, Suite 1901, Toronto, ON M2N 7E9 | 2006-08-31 |
| Allinaco International Limited | 5000 Yonge Street, Suite 1901, Toronto, ON M2N 7E9 | 2006-10-31 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12491877 Canada Inc. | 5000 Yonge Street, Unit 1901, Toronto, ON M2N 7E9 | 2020-11-12 |
| 12179288 Canada Inc. | 1901 - 5000 Yonge Street, Toronto, ON M2N 7E9 | 2020-07-07 |
| Bee Around Inc. | 5000 Yonge St. Unit 1901, North York, ON M2N 7E9 | 2019-11-27 |
| Qvc Imports & Exports Inc. | 1901-5000 Yonge St., Toronto, ON M2N 7E9 | 2018-09-13 |
| M-town Inc. | 5000 Yonge St. Suite 1708, North York, ON M2N 7E9 | 2018-06-18 |
| Destination Cpd Inc. | 1708-5000 Yonge St., Toronto, ON M2N 7E9 | 2018-01-11 |
| Myworld Retail Services Canada Inc. | 5000 Yonge Street, Suite 1706, Toronto, ON M2N 7E9 | 2017-12-27 |
| Bp Squadron Inc. | 5000, Yonge Street, #1901, Toronto, ON M2N 7E9 | 2017-07-05 |
| Moratti Construction Inc. | 5000 Yonge Suite 1901, Toronto, ON M2N 7E9 | 2016-06-03 |
| The Higher Care Corporation | 5000 Yonge Street Suite 1708, Toronto, ON M2N 7E9 | 2016-05-30 |
| Find all corporations in postal code M2N 7E9 | ||
| Name | Address |
|---|---|
| GARY LYONS | 169 SCARBOROUGH ROAD, BRIARCLIFF MANOR NY 10510, United States |
| JAMES R. CHAMBERS | 45 CHERRY LANE, MENDHAM NJ 07945, United States |
| DINO BIANCO | 1705 COVINGTON TERRACE, MISSISSAUGA ON L3M 3S4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CADBURY ADAMS CANADA INC. | DINO BIANCO | 1705 COVINGTON TERRACE, MISSISSAUGA ON L5M 3S4, Canada |
| KRAFT CANADA INC. | DINO BIANCO | 1705 COVINGTON TERRACE, MISSISSAUGA ON L5M 3S4, Canada |
| TREBOR CANADA (1977) LIMITED | GARY LYONS | 169 SCARBOROUGH ROAD, BRIARCLIFF MANOR NY 10510, United States |
| CADBURY ADAMS CANADA INC. | GARY LYONS | 169 SCARBOROUGH RD., BRIARCLIFF MANOR NY 10510, United States |
| CADBURY TREBOR ALLAN INC. | GARY LYONS | 169 SCARBOROUGH ROAD, BRIARCLIFF MANOR NY 10510, United States |
| ALPHA TORONTO SERIES INC. | GARY LYONS | 26 BLAKEHALL ROAD, WANSTEAD, LONDON E11 2QD, United Kingdom |
| ANGLO CANADIAN SECURITIES INC. | GARY LYONS | 26 BLAKEHALL ROAD, WANSTEAD, LONDON E11 2QD, United Kingdom |
| TREBOR CANADA (1977) LIMITED | JAMES R. CHAMBERS | 425 CHERRY LANE, MENDHAM NJ 07945, United States |
| CADBURY ADAMS CANADA INC. | JAMES R. CHAMBERS | 425 CHERRY LANE, MENDHAM NJ 07945, United States |
| CADBURY TREBOR ALLAN INC. | JAMES R. CHAMBERS | 425 CHERRY LANE, MENDHAM NJ 07945, United States |
| City | TORONTO |
| Post Code | M2N 7E9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Confiseries Cadbury Canada Inc. | 5515 North Service Road, P.o.box 5301, Burlington, ON L7R 4S9 | 1998-12-29 |
| Les Chocolats Cadbury Canada Inc. | 4-5515 North Service Road, Burlington, ON L7R 4S9 | 1995-12-28 |
| Lca Motors Inc. | 2 Cadbury Crt, Toronto, ON M1E 1E7 | 2020-11-12 |
| Nimbus Law Inc. | 12 Cadbury Crt, Toronto, ON M1E 1E7 | 2011-01-14 |
| Cadbury Adams Canada Inc. | 5000 Yonge Street, Suite 2100, Toronto, ON M2N 7E9 | |
| Cadbury Adams Canada Inc. | 5000 Yonge Street, Suite 2100, Toronto, ON M2N 7E9 | |
| Fry-cadbury (1971) Limited | 170 Attwell Drive, Rexdale, QC M9W 6L8 | 1971-12-30 |
| Breuvages Can-a-mix Beverages Inc. | 3500 St-hubert, Montreal, QC H2L 3Z7 | 1979-05-10 |
| Les Breuvages Everest Beverages Inc. | 27 Rue Menard, St-basile Le Grand, QC J3N 1J2 | 1993-06-21 |
| Breuvages D Inc. | 1790, Rue Louis-philippe-hébert, Chambly, QC J3L 4B4 | 2019-03-20 |
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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.