Compass Group Canada Ltd. (Corporation# 4490762) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4490762 |
| Business Number | 887783355 |
| Corporation Name |
Compass Group Canada Ltd. Groupe Compass Canada Ltée |
| Registered Office Address |
1 Prologis Boulevard Suite 400 Mississauga ON L5W 0G2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| BRENT M. MOONEY | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| SAAJID KHAN | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| IAN BASKERVILLE | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-08-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-12-17 | current | 1 Prologis Boulevard, Suite 400, Mississauga, ON L5W 0G2 |
| Address | 2008-08-30 | 2015-12-17 | 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3 |
| Name | 2011-05-09 | current | Groupe Compass Canada Ltée |
| Name | 2008-08-30 | current | Compass Group Canada Ltd. |
| Status | 2008-08-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-05-09 | Amendment / Modification |
Name Changed. Section: 178 |
| 2008-08-30 | Amalgamation / Fusion |
Amalgamating Corporation: 3795748. Section: |
| 2008-08-30 | Amalgamation / Fusion |
Amalgamating Corporation: 3936023. Section: |
| 2008-08-30 | Amalgamation / Fusion |
Amalgamating Corporation: 4036671. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-03-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-16 | 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. | 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3 |
| Address | 1 PROLOGIS BOULEVARD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5W 0G2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canteen of Canada Limited | 1 Prologis Boulevard, Suite 400, Mississauga, ON L5W 0G2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Chef's Hall Inc. | 1 Prologis Boulevard, Suite 400, Mississauga, ON L5W 0G2 | 2019-08-07 |
| Canadian Ready-mixed Concrete Association | 102b - 1 Prologis Blvd., Mississauga, ON L5W 0G2 | 1981-04-21 |
| Ontario Concrete Awards | 102b - 1 Prologis Blvd., Mississauga, ON L5W 0G2 | 2017-05-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| King's Transfer Van Lines (toronto) Inc. | 3 - 6710 Maritz Drive, Mississauga, ON L5W 0A1 | 2010-01-15 |
| S&p Canada Ventilation Products, Inc. | 6910 Maritz Drive, Unit 7, Mississauga, ON L5W 0A1 | 2005-05-05 |
| David & Claude Holdings Canada Inc. | 4-6710 Maritz Drive, Mississauga, ON L5W 0A1 | |
| Adfast Toronto Inc. | 4-6710 Maritz Drive, Mississauga, ON L5W 0A1 | |
| Kurinji Consortium Inc. | 7233, Milano Court, Mississauga, ON L5W 0A2 | 2020-10-01 |
| 11180495 Canada Inc. | 7284 Milano Court, Mississauga, ON L5W 0A2 | 2019-01-06 |
| Catch The Fire Mississauga | 7245 Milano Court, Mississauga, ON L5W 0A2 | 2018-01-10 |
| 8621845 Canada Inc. | 7240 Milano Court, Mississauga, ON L5W 0A2 | 2013-08-30 |
| Blue Planet Universal Limited | 7233 Milano Court, Mississauga, ON L5W 0A2 | 2010-05-14 |
| Lodsys Inc. | 7240 Milano Crt, Mississauga, ON L5W 0A2 | 2006-10-19 |
| Find all corporations in postal code L5W | ||
| Name | Address |
|---|---|
| BRENT M. MOONEY | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| SAAJID KHAN | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| IAN BASKERVILLE | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Can Can Food & Vending Services Ltd. | BRENT M. MOONEY | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| MORRISON'S SUPPORT SERVICES, LTD. | BRENT M. MOONEY | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| HUBERT - UNIVERSEL INC. | BRENT M. MOONEY | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| Can Can Food & Vending Services Ltd. | IAN BASKERVILLE | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| MORRISON'S SUPPORT SERVICES, LTD. | IAN BASKERVILLE | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| HUBERT - UNIVERSEL INC. | IAN BASKERVILLE | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| 11556959 Canada Inc. | Ian Baskerville | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| Can Can Food & Vending Services Ltd. | SAAJID KHAN | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| MORRISON'S SUPPORT SERVICES, LTD. | SAAJID KHAN | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| HUBERT - UNIVERSEL INC. | SAAJID KHAN | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| City | MISSISSAUGA |
| Post Code | L5W 0G2 |
| 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 | |
| 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 |
| Groupe Compass (quÉbec) LtÉe | 2580 Rue Dollard, Lasalle, QC H8N 1T2 | |
| 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 |
| Security Compass Ltd. | One Yonge Street, Suite 1801, Toronto, ON M5E 1W7 | |
| Corporation De Consultants I.t. Compass | 313 Bleignier, St-laurent, QC H4N 1B1 | 1997-09-19 |
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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.