Village Farms International, Inc. (Corporation# 4212347) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4212347 |
| Business Number | 885365130 |
| Corporation Name | Village Farms International, Inc. |
| Registered Office Address |
4700 - 80th Street Delta BC V4K 3N3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHAEL DEGIGLIO | 195 International Parkway, Heathrow FL 32746, United States |
| ROBERTA COOK | 1600 PEMBROKE WAY, DIXON CA 95620, United States |
| Stephen C. Ruffini | 195 INTERNATIONAL PARKWAY, Suite 100, Heathrow FL 32746, United States |
| JOHN P. HENRY | 225 MAIN STREET, PLYMPTON MA 02367, United States |
| Christopher C. Woodward | #2001, 1177 West Hastings St, Vancouver BC V6E 2K3, Canada |
| JOHN R. MCLERNON | 3443 OSLER STREET, VANCOUVER BC V6H 2W4, Canada |
| DAVID HOLEWINSKI | 16964 Lochmoor Circle, Northville MI 48168, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-12-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-07-02 | current | 4700 - 80th Street, Delta, BC V4K 3N3 |
| Address | 2018-02-06 | 2020-07-02 | 200-375 Water Street (unit 8161), Vancouver, BC V6B 0M9 |
| Address | 2017-01-18 | 2018-02-06 | 960 - 1111 Melville Street, Vancouver, BC V6E 3V6 |
| Address | 2016-03-24 | 2017-01-18 | 301, 2706 30 Avenue, Vernon, BC V1T 2B6 |
| Address | 2014-06-18 | 2016-03-24 | 1055 West Georgia Street, 1500 Royal Centre, Vancouver, BC V6E 4N7 |
| Address | 2007-03-09 | 2014-06-18 | 4700-80th Street, Delta, BC V4K 3N3 |
| Address | 2003-12-23 | 2007-03-09 | 700 West Goergia Street, 26th Floor P.o. Box 10026, Pacific Cent, Vancouver, BC V7Y 1B3 |
| Name | 2009-12-30 | current | Village Farms International, Inc. |
| Name | 2006-10-19 | 2009-12-30 | Village Farms Canada Inc. |
| Name | 2003-12-23 | 2006-10-19 | HOT HOUSE GROWERS INC. |
| Status | 2003-12-23 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-06-03 | Proxy / Procuration | Statement Date: 2020-06-25. |
| 2009-12-30 | Arrangement | |
| 2009-12-30 | Amendment / Modification |
Name Changed. Directors Limits Changed. |
| 2009-12-10 | Amendment / Modification | |
| 2006-10-19 | Amendment / Modification | Name Changed. |
| 2006-10-16 | Amendment / Modification | |
| 2003-12-23 | Amalgamation / Fusion |
Amalgamating Corporation: 4159675. Section: |
| 2003-12-23 | Amalgamation / Fusion |
Amalgamating Corporation: 4209010. Section: |
| 2003-12-23 | Amalgamation / Fusion |
Amalgamating Corporation: 4209028. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-25 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-06-14 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2017-06-27 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7339704 Canada Ltd. | 4949 112 Street, Delta, BC V4K 3N3 | 2010-02-24 |
| Families In Recovery | 4635 88th Street, Rr3, Delta, BC V4K 3N3 | 2005-12-20 |
| British Columbia Guide Dog Services | 7061 Ladner Trunk Road, Delta, BC V4K 3N3 | 1996-06-28 |
| Dunblane and Carlton Holdings Ltd. | 3803 - 96th Street, Delta, BC V4K 3N3 | |
| Autism Support Dogs | 7061 Ladner Trunk Road, Delta, BC V4K 3N3 | 2008-03-25 |
| British Columbia Guide Dog Services | 7061 Ladner Trunk Road, Delta, BC V4K 3N3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Advance Aerospace Inc. | 4345 King Street, Delta, BC V4K 0A5 | 2013-03-25 |
| Apps Cargo Terminals Inc. | 130-8151 Churchill Street, Delta, BC V4K 0C2 | |
| Affsourcing Inc. | 76-5510 Admiral Way, Delta, BC V4K 0C3 | 2018-08-01 |
| Lj Savage Consulting Services Inc. | 5161 Whitworth Crescent North, Delta, BC V4K 1B1 | 2011-02-01 |
| Brian Lavery Project Controls Limited | 4670 44a Ave, Delta, BC V4K 1E2 | 2019-11-12 |
| Growthclick Inc. | 5531 Maple Crescent, Delta, BC V4K 1G3 | |
| Paul Mccullough Consulting Inc. | 5616 Maple Crescent, Delta, BC V4K 1G4 | 2017-03-06 |
| Cwb Aegis Inc. | 4429 44b Ave, Delta, BC V4K 1H2 | 2015-01-23 |
| Salvis Group Inc. | 5467 Chestnut Crescent, Delta, BC V4K 1J5 | 2015-01-30 |
| Nateme Bespoke Technology Ltd. | 5115 - 45th Avenue, Delta, BC V4K 1K5 | 2009-06-03 |
| Find all corporations in postal code V4K | ||
| Name | Address |
|---|---|
| MICHAEL DEGIGLIO | 195 International Parkway, Heathrow FL 32746, United States |
| ROBERTA COOK | 1600 PEMBROKE WAY, DIXON CA 95620, United States |
| Stephen C. Ruffini | 195 INTERNATIONAL PARKWAY, Suite 100, Heathrow FL 32746, United States |
| JOHN P. HENRY | 225 MAIN STREET, PLYMPTON MA 02367, United States |
| Christopher C. Woodward | #2001, 1177 West Hastings St, Vancouver BC V6E 2K3, Canada |
| JOHN R. MCLERNON | 3443 OSLER STREET, VANCOUVER BC V6H 2W4, Canada |
| DAVID HOLEWINSKI | 16964 Lochmoor Circle, Northville MI 48168, United States |
| Name | Director Name | Director Address |
|---|---|---|
| VILLAGE FARMS CANADA GP INC. | CHRISTOPHER C. WOODWARD | 1177 West Hastings St, Suite 2001, Vancouver BC V6E 2K3, Canada |
| VF OPERATIONS CANADA INC. | CHRISTOPHER C. WOODWARD | 1177 West Hasting St, Suite 2001, Vancouver BC V6E 2K3, Canada |
| CENTURY PACIFIC GREENHOUSES LTD. | CHRISTOPHER C. WOODWARD | 1712 CEDAR CRESCENT, VANCOUVER BC V6J 2R2, Canada |
| ACER, MCLERNON CANADA INC. | JOHN R. MCLERNON | 3443 OSLER ST., VANCOUVER BC V6H 2W4, Canada |
| RAYMAC OIL CORPORATION | JOHN R. MCLERNON | 4319 ROCKRIDGE ROAD, MONTREAL QC H3Y 2A1, Canada |
| NORFOLK PETROLEUM LIMITED | JOHN R. MCLERNON | 4319 ROCKRIDGE, W VANCOUVER BC , Canada |
| A&W TRADE MARKS INC. | JOHN R. MCLERNON | 3443 OLSER STREET, VANCOUVER BC V6H 2W4, Canada |
| VILLAGE FARMS CANADA GP INC. | MICHAEL DEGIGLIO | 195 International Parkway, Heathrow FL 32746, United States |
| VILLAGE FARMS CANADA GP INC. | STEPHEN C. RUFFINI | 195 International Parkway, Heathrow FL 32746, United States |
| VF OPERATIONS CANADA INC. | STEPHEN C. RUFFINI | 195 International Parkway, Heathrow FL 32746, United States |
| City | Delta |
| Post Code | V4K 3N3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Happy Village International | 8-1840, Rue Mullins, MontrÉal, QC H3K 1N8 | 2010-02-09 |
| Meredith Farms Ltd. | Rr.r. 1, Great Village, NS B0M 1L0 | 1981-11-30 |
| Village View Farms Limited | 9 A Foster Pl, Toronto 2, ON | 1968-06-11 |
| Our Village Farms Ltd. | 782 Brass Winds Place, Mississauga, ON L5W 1T4 | 2020-09-23 |
| Camhaven Farms Inc. | 15520 Horseshoe Hill Road, Caledon Village, ON L7C 2N2 | 2019-11-14 |
| Village Farms Canada Gp Inc. | 1800 - 510 West Georgia Street, Vancouver, BC V6B 0M3 | 2006-10-12 |
| B.i.a. Farms, Inc. | Site R.r. 1 Roaches Line, Clarke's Beach, NL A0A 1W0 | |
| Shazam Farms International Inc. | Rr 1, Ayer's Cliff, QC J0B 1C0 | 1987-06-16 |
| Hardee Farms International Ltd. | 931 Yonge St, Suite 200, Toronto 285, ON M4W 2H7 | 1959-02-02 |
| Hays Farms International Limited | 32 Dundas Hwy East, Oakville, ON L6L 4Z2 | 1946-12-30 |
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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.