Albion Farms and Fisheries Ltd.

Address:
199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9

Albion Farms and Fisheries Ltd. (Corporation# 4235827) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4235827
Business Number 100117746
Corporation Name Albion Farms and Fisheries Ltd.
Registered Office Address 199 Bay Street
Suite 5300, Commerce Court West
Toronto
ON M5L 1B9
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
Dean Noble 2999 James Snow Parkway, Milton ON L9T 5G4, Canada
Frank Geier 1755 West Broadway, Suite 310, Vancouver BC V6J 4S5, Canada
Richard J. Wolowski 1300 Gezon Parkway SW, Wyoming MI 49509, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-04-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-07-29 current 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9
Address 2006-07-04 2013-07-29 4500-855 2nd Street S.w., Calgary, AB T2P 4K7
Address 2004-04-27 2006-07-04 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1
Name 2016-12-01 current Albion Farms and Fisheries Ltd.
Name 2004-04-27 2016-12-01 ALBION FISHERIES LTD.
Status 2019-04-28 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2004-04-27 2019-04-28 Active / Actif

Activities

Date Activity Details
2016-12-01 Amendment / Modification Name Changed.
Section: 178
2013-07-29 Amendment / Modification RO Changed.
Section: 178
2006-07-04 Amendment / Modification RO Changed.
2004-04-27 Continuance (import) / Prorogation (importation) Jurisdiction: British Columbia / Colombie-Britannique

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2017-04-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-04-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-04-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 199 Bay Street
City Toronto
Province ON
Postal Code M5L 1B9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Évaluation Americaine Du Canada, Inc. 199 Bay Street, Commerce Court West, Suite 4000, Toronto, ON M5L 1A9 1909-09-29
2720523 Canada Inc. 199 Bay Street, Suite 3300, Toronto, ON M5L 1B2 1991-05-30
Cibc Ba Limitée 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 1988-10-03
Fethard-on-sea Ltd. 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 1991-12-31
Tms International Canada Limited 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9
Services Environnementaux Kpmg Inc. 199 Bay Street, Suite 3300 Commerce Court West, Toronto, ON M5L 1B2 1992-02-28
Barbecon Inc. 199 Bay Street, Suite 4900, Commerce Court West, Toronto, ON M5L 1J3
Glyko Biomedical Ltd. 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 1992-06-26
Major League Baseball Properties Canada Inc. 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 1992-10-19
Shawdata Services Canada Inc. 199 Bay Street, Suite 2800 Commerce Court West, Toronto, ON M5L 1A9 1992-12-21
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Corporations in the same postal code

Corporation Name Office Address Incorporation
1967 Lawson Holdings Inc. 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 2020-04-27
10716545 Canada Limited 5300-199 Bay Street, Commerce Court West, Toronto, ON M5L 1B9 2018-04-04
Samcon Cambridge Phase I Inc. 199 Bay Street, Commerce Court, Suite 5300, Toronto, ON M5L 1B9 2012-09-26
Canada Israel Chamber of Commerce (cicc) 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 2007-10-04
Terra Fund Management Ltd. 47 Colborne, Suite 302, Toronto, ON M5L 1B9 2005-04-11
Li Ka Shing (canada) Foundation 199, Bay Street, Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 2004-11-26
Intercity Packers (east) Ltd. 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 2003-08-22
Mira Godard Foundation 199 Bay St., 5300 Commerce Crt. West, Toronto, ON M5L 1B9 2003-02-26
Sysco Serca Food Services-west, Inc. 199 Bay Street,commerce Court, Suite 5300, Toronto, ON M5L 1B9 2002-03-12
Adisseo Canada Inc. 199 Bay Street, 5300 Commerce Court Wes, Toronto, ON M5L 1B9 2002-01-08
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Corporation Directors

Name Address
Dean Noble 2999 James Snow Parkway, Milton ON L9T 5G4, Canada
Frank Geier 1755 West Broadway, Suite 310, Vancouver BC V6J 4S5, Canada
Richard J. Wolowski 1300 Gezon Parkway SW, Wyoming MI 49509, United States

Entities with the same directors

Name Director Name Director Address
Liberio Seafood Inc. Fruits de Mer Liberio Inc. Dean Noble 1300 Gezon Parkway SW, Wyoming MI 49509, United States
Neptune Food Service Inc. Dean Noble 2999 James Snow Parkway, Milton ON L9T 5G4, Canada
8910022 Canada Inc. Dean Noble 2999 James Snow Parkway, Milton ON L9T 5G4, Canada
8930546 CANADA INC. Dean Noble 2999 James Snow Parkway, Milton ON L9T 5G4, Canada
GFS Ontario Inc. Dean Noble 2999 James Snow Parkway, Milton ON L9T 5G4, Canada
DISTAL INC. Dean Noble 2999 James Snow Parkway, Milton ON L9T 5G4, Canada
GFS Holdings Canada Inc. Dean Noble 2999 James Snow Parkway, Milton ON L9T 5G4, Canada
8104280 CANADA INC. Dean Noble 2999, James Snow Parkway, Milton ON L9T 5G4, Canada
Trimen Food Service Equipment Ltd. Dean Noble 2999 James Snow Parkway, Milton ON L9T 5G4, Canada
Gordon Food Service Canada Ltd. DEAN NOBLE 2999 JAMES SNOW PARKWAY, MILTON ON L9T 5G4, Canada

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