12 Shaftsbury Lane Holdings Inc. (Corporation# 9550798) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 15, 2015.
| Corporation ID | 9550798 |
| Business Number | 792659328 |
| Corporation Name | 12 Shaftsbury Lane Holdings Inc. |
| Registered Office Address |
1000-405 The West Mall Toronto ON M9C 5J1 |
| Incorporation Date | 2015-12-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ROSARIO DE CESARE | UNITE 4 VIA DELLE NAZIONI, COLLECCHIO (PARMA) 430444, Italy |
| FABIO CANTARELLI | UNITE 4 VIA DELLE NAZIONE, COLLECCHIO (PARAMA) 43044, Italy |
| LOUIS FRENETTE | 6225 CAIRNS AV, ANJOU QC H1K 4B1, Canada |
| ED PERUGINI | 25 SILVERTHORNE BUSH DRIVE, ETOBICOKE ON M9C 2X7, Canada |
| FABIO GENITRINI | UNITE 4 VIA DELLE NAZIONI, COLLECCHIO (PARMA) 43044, Italy |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-12-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-12-15 | current | 1000-405 The West Mall, Toronto, ON M9C 5J1 |
| Name | 2015-12-15 | current | 12 Shaftsbury Lane Holdings Inc. |
| Status | 2018-05-22 | current | Active / Actif |
| Status | 2018-05-16 | 2018-05-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-12-15 | 2018-05-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-12-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-02-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2018-02-28 | 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 |
|---|---|---|
| 3220281 Canada Inc. | 1000-405 The West Mall, Toronto, ON M9C 5J1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12337797 Canada Inc. | 405 The West Mall Unit 910, Toronto, ON M9C 5J1 | 2020-09-13 |
| Maple Look Ltd. | Suite 910, 405 The West Mall, Etobicoke, ON M9C 5J1 | 2020-09-09 |
| Leather Nomads Inc. | 910-405 The West Mall Road, Suite 31, Etobicoke, ON M9C 5J1 | 2020-07-27 |
| Réseau Lespac Inc. | 405 The West Mall, Suite 110, Toronto, ON M9C 5J1 | |
| Parmalat Canada Inc. | 405 The West Mall, Suite 1000, Toronto, ON M9C 5J1 | |
| Les Aliments Ault LimitÉe | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| Les Aliments Parmalat Inc. | 405 The West Mall, 10th Floor, Etobicoke, ON M9C 5J1 | |
| Canadiandriver Communications Inc. | 405 The West Mall, Etobicoke, ON M9C 5J1 | 2000-03-09 |
| Medical Technology Association of Canada | 405 The West Mall, Suite 900, Toronto, ON M9C 5J1 | 1973-05-03 |
| Parmalat Food Inc. | 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1 | |
| Find all corporations in postal code M9C 5J1 | ||
| Name | Address |
|---|---|
| ROSARIO DE CESARE | UNITE 4 VIA DELLE NAZIONI, COLLECCHIO (PARMA) 430444, Italy |
| FABIO CANTARELLI | UNITE 4 VIA DELLE NAZIONE, COLLECCHIO (PARAMA) 43044, Italy |
| LOUIS FRENETTE | 6225 CAIRNS AV, ANJOU QC H1K 4B1, Canada |
| ED PERUGINI | 25 SILVERTHORNE BUSH DRIVE, ETOBICOKE ON M9C 2X7, Canada |
| FABIO GENITRINI | UNITE 4 VIA DELLE NAZIONI, COLLECCHIO (PARMA) 43044, Italy |
| Name | Director Name | Director Address |
|---|---|---|
| 3220281 Canada Inc. | ED PERUGINI | 1000-405 The West Mall, Toronto ON M9C 5J1, Canada |
| Canadian Cheese Corporation | Ed Perugini | 25 Silverthorne Bush Drive, Etobicoke ON M9C 2X7, Canada |
| PARMALAT CANADA INC. | FABIO GENITRINI | Via delle Nazioni Unite, 4, Collecchio, Parma 43044, Italy |
| 168852 CANADA INC. | LOUIS FRENETTE | 281 CHEMIN BEAULNE, PIEDMONT QC J0R 1K0, Canada |
| PROMÉCANIC SERVICE LTÉE | LOUIS FRENETTE | 6225 RUE CAIRNS, ANJOU QC H1K 4B1, Canada |
| Club des petits déjeuners du Canada | LOUIS FRENETTE | 6225 RUE CAIRNS, ANJOU QC H1K 4B1, Canada |
| PARMALAT CANADA INC. | LOUIS FRENETTE | 6225, CAIRNS AV., ANJOU QC H1K 4B1, Canada |
| 6807674 CANADA INC. | LOUIS FRENETTE | 6225 RUE CAIRNS, ANJOU QC H1K 4B1, Canada |
| FERME FRENETTE & ASSOCIES INC. | LOUIS FRENETTE | PORTNEUF STATION, CTE PORTNEUF QC , Canada |
| DAIRY PROCESSORS ASSOCIATION OF CANADA | LOUIS FRENETTE | 714-151 Slater St., OTTAWA ON K1P 5H3, Canada |
| City | TORONTO |
| Post Code | M9C 5J1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Inmont Canada Inc. | 12 Shaftsbury Lane, Brampton, ON L6T 3X7 | |
| 3303471 Canada Inc. | 2 Shaftsbury Lane, Brampton, ON L6T 3X7 | 1996-10-09 |
| Traditional Freightways Limited | 6 Shaftsbury Lane, Unit 4, Brampton, ON L6T 3X7 | 1976-09-22 |
| Northwind Retail Holdings Inc. | 16 Shaftsbury Avenue, Richmond Hill, ON L4C 9K7 | 2019-04-22 |
| Water Lane Holdings Ltd. | 2497 Marine Drive, West Vancouver, BC V7V 1L3 | |
| Roastz Inc. | 568 Shaftsbury St, Oshawa, ON L1K 2V8 | 2015-12-09 |
| Comco Net Inc. | 84 Shaftsbury Ave, Richmond Hill, ON L4C 0P9 | 2020-06-16 |
| Lunvo Inc. | 112 Shaftsbury Ave., Richmond Hill, ON L4C 0G5 | 2014-02-05 |
| Lordstone Consulting Ltd. | 81 Shaftsbury Ave., Richmond Hill, ON L4C 0P9 | 2008-07-27 |
| Unsist Inc. | 22 Shaftsbury Avenue, Richmond Hill, ON L4C 9K7 | 2017-03-16 |
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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.