COMPASS GROUP CANADA (HEALTH SERVICES) LTD. (Corporation# 4036671) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 3, 2002.
| Corporation ID | 4036671 |
| Business Number | 861942118 |
| Corporation Name |
COMPASS GROUP CANADA (HEALTH SERVICES) LTD. GROUPE COMPASS CANADA (SERVICES DE SANTE) LTEE |
| Registered Office Address |
5560 Explorer Drive Suite 400 Mississauga ON L4W 5M3 |
| Incorporation Date | 2002-04-03 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JACK MACDONALD | 4120 STONERIDGE CRES., BURLINGTON ON L7M 4N3, Canada |
| STEPHEN KELLY | 2 DALZELL AVENUE, BRAMPTON ON L6Z 2C5, Canada |
| LESLIE ANN WHITE | 43 DELHI CRESCENT, UNIONVILLE ON L3R 4J4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-04-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-04-28 | current | 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3 |
| Address | 2002-04-03 | 2002-04-28 | 6303 Airport Rd., Mississauga, ON L4V 1R8 |
| Name | 2002-05-21 | current | COMPASS GROUP CANADA (HEALTH SERVICES) LTD. |
| Name | 2002-05-21 | current | GROUPE COMPASS CANADA (SERVICES DE SANTE) LTEE |
| Name | 2002-04-03 | 2002-05-21 | 4036671 CANADA INC. |
| Status | 2008-08-30 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2002-04-03 | 2008-08-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-05-21 | Amendment / Modification | Name Changed. |
| 2002-04-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 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 |
| 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 Ltd. | 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3 | |
| 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 MACDONALD | 4120 STONERIDGE CRES., BURLINGTON ON L7M 4N3, Canada |
| STEPHEN KELLY | 2 DALZELL AVENUE, BRAMPTON ON L6Z 2C5, Canada |
| LESLIE ANN WHITE | 43 DELHI CRESCENT, UNIONVILLE ON L3R 4J4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| S.H.R.M. CANADA INC. | JACK MACDONALD | 4120 STONEBRIDGE, BURLINGTON ON L7M 4N3, Canada |
| Heritage Reforestation Inc. | JACK MACDONALD | 60 STEWART STREET, APT 1, OTTAWA ON K1N 6H9, Canada |
| JAC MAC MECHANICAL INC. | JACK MACDONALD | 42 WELL HILL ROAD, SITE 4, BOX 5, R.R. #2, TRENTON, PICTOU COUNTY NS B0K 1X0, Canada |
| MDS ENVIRONMENTAL SERVICES LIMITED | JACK MACDONALD | 1293 MONMOUTH DR, BURLINGTON ON L7P 3N4, Canada |
| ENVIRONMENT PROTECTION LABORATORIES INC. | JACK MACDONALD | 1293 MONMOUTH DR, BURLINGTON ON L7P 3N4, Canada |
| FENWICK LABORATORIES LIMITED | JACK MACDONALD | 1293 MONMOUTH DR, BURLINGTON ON L7P 3N4, Canada |
| 2743370 CANADA INC. | JACK MACDONALD | 1293 MONMOUTH DRIVE, BURLINGTON ON L7P 3N4, Canada |
| 3795748 CANADA INC. | LESLIE ANN WHITE | 43 DELHI CRESCENT, UNIONVILLE ON L3R 4J4, Canada |
| COMPASS GROUP CANADA (1999) LTD. | LESLIE ANN WHITE | 43 DELHI CRESCENT, UNIONVILLE ON L3R 4J4, Canada |
| 3795748 CANADA INC. | STEPHEN KELLY | 2 DALZELL AVENUE, BRAMPTON ON L6Z 2C5, 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 | |
| Services Maritimes Compass Inc. | 1055 Dunsmuir St, Suite 2414 C.p. 49122, Vancouver, BC V7X 1J1 | |
| Compass Group Canada (beaver) Ltd. | 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3 | 2000-08-09 |
| Rate Compass Financial Services Inc. | 1 Yonge St Suite 1801, Toronto, ON M5E 1W7 | 2016-09-01 |
| Compass Home Health Care and Wellness Services Limited | 1310 Broadmoor Avenue, Mississauga, ON L5G 3T3 | 2014-03-01 |
| Groupe Des Services De Sante Mds Limitee | 100 International Blvd., Etobicoke, ON M9W 6J6 | |
| Groupe Des Services De Sante Mds Limitee | 30 Meridian Road, Rexdale, ON M9W 4Z9 | |
| Groupe Des Services De Santé Mds Limitée | 100 International Blvd, Etobicoke, ON M9W 6J6 | |
| Groupe Des Services De Sante Mds Limitee | 30 Meridian Road, Rexdale, ON M9W 4Z9 | |
| Groupe Des Services De Sante Mds Limitee | 100 Intermnational Blvd., Etobicoke, ON M9W 6J6 |
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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.