Sephora Beauty Canada, Inc.

Address:
5560 Explorer Drive, 2nd Floor, Mississauga, ON L4W 5M3

Sephora Beauty Canada, Inc. (Corporation# 4242971) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 2, 2004.

Corporation Overview

Corporation ID 4242971
Business Number 861243673
Corporation Name Sephora Beauty Canada, Inc.
Registered Office Address 5560 Explorer Drive, 2nd Floor
Mississauga
ON L4W 5M3
Incorporation Date 2004-06-02
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Calvin McDonald 525 Market Street, 32nd Floor, San Francisco CA 94105, United States
Elisabeth Desvignes 19 East 57th Street, New York NY 10022, United States
Kim Harle 199 Bay St., Ste. 4000, Commerce Court West, Toronto ON M5L 1A9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-06-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-03-21 current 5560 Explorer Drive, 2nd Floor, Mississauga, ON L4W 5M3
Address 2013-02-22 2018-03-21 199 Bay Street. Ste. 4000, Commerce Court West, Toronto, ON M5L 1A9
Address 2004-06-02 2013-02-22 199 Bay Street, Commerce Court West Suite 2800, Toronto, ON M5L 1A9
Name 2004-06-02 current Sephora Beauty Canada, Inc.
Status 2004-06-02 current Active / Actif

Activities

Date Activity Details
2004-06-02 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-04-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-03-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-03-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-02-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5560 Explorer Drive, 2nd Floor
City Mississauga
Province ON
Postal Code L4W 5M3
Country Canada

Corporations in the same postal code

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
Compass Group Canada (health Services) Ltd. 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3 2002-04-03

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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

Corporation Directors

Name Address
Calvin McDonald 525 Market Street, 32nd Floor, San Francisco CA 94105, United States
Elisabeth Desvignes 19 East 57th Street, New York NY 10022, United States
Kim Harle 199 Bay St., Ste. 4000, Commerce Court West, Toronto ON M5L 1A9, Canada

Entities with the same directors

Name Director Name Director Address
HAV-INFO COMPUTERS (CANADA) INC. CALVIN MCDONALD 2117 WEST 46TH AVE., VANCOUVER BC V6M 2L2, Canada
BH Canada Inc. Elisabeth Desvignes 199 Bay Street, Suite 5300 Commerce Court West, Toronto ON M5L 1B9, Canada

Competitor

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Dataset Information

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.

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