COMPASS GROUP CANADA LTD. (Corporation# 3936023) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3936023 |
| Business Number | 887783355 |
| Corporation Name | COMPASS GROUP CANADA LTD. |
| Registered Office Address |
5560 Explorer Drive Suite 400 Mississauga ON L4W 5M3 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| JACK C. MACDONALD | 4120 STONEBRIDGE CRES., BURLINGTON ON L7M 4N3, Canada |
| LESLIE ANN WHITE | 43 DELHI CRESCENT, UNIONVILLE ON L3R 4J4, Canada |
| STEPHEN KELLY | 2 DALZELL AVENUE, BRAMPTON ON L6Z 2C5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-08-25 | 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 | 2001-08-25 | 2002-02-11 | 131 Brunel Road, Mississauga, ON L4Z 1X3 |
| Name | 2001-09-24 | current | COMPASS GROUP CANADA LTD. |
| Name | 2001-08-25 | 2001-09-24 | COMPASS GROUP CANADA (1999) LTD. |
| Status | 2008-08-30 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2001-08-25 | 2008-08-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-09-24 | Amendment / Modification | Name Changed. |
| 2001-08-25 | Amalgamation / Fusion |
Amalgamating Corporation: 3202836. Section: |
| 2001-08-25 | Amalgamation / Fusion |
Amalgamating Corporation: 3936007. Section: |
| 2001-08-25 | Amalgamation / Fusion |
Amalgamating Corporation: 3936015. Section: |
| 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Compass Group Canada Ltd. | 1 Prologis Boulevard, Suite 400, Mississauga, ON L5W 0G2 |
| 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 (beaver) Ltd. | 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3 | 2000-08-09 |
| 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 |
|---|---|
| JACK C. MACDONALD | 4120 STONEBRIDGE CRES., BURLINGTON ON L7M 4N3, Canada |
| LESLIE ANN WHITE | 43 DELHI CRESCENT, UNIONVILLE ON L3R 4J4, Canada |
| STEPHEN KELLY | 2 DALZELL AVENUE, BRAMPTON ON L6Z 2C5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3795748 CANADA INC. | 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 |
| 3795748 CANADA INC. | 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 |
| 3795748 CANADA INC. | 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 (health Services) Ltd. | 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3 | 2002-04-03 |
| Compass Group Canada (beaver) Ltd. | 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3 | 2000-08-09 |
| Compass Datacenters Inc. | 2711 Dollard Avenue, Lasalle, QC H8N 2J8 | |
| Compass Group Canada (1999) Ltd. | 131 Brunel Road, Mississauga, ON L4Z 1X3 | 1995-11-21 |
| 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 |
| Compass Recreation Group Inc. | 106 Telford Court, Leduc, AB T9E 5M2 | 2013-08-27 |
| Eastern Compass Group Limited | 1 Guthrie Street, Ayr, ON N0B 1E0 | 1988-09-21 |
| Services Maritimes Compass Inc. | 1055 Dunsmuir St, Suite 2414 C.p. 49122, Vancouver, BC V7X 1J1 | |
| N Compass Sales and Marketing Incorporated | 2366 Chateauguay Street, Montreal, QC H3K 1K8 | 2011-05-23 |
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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.