MAX RIES COMPANY LIMITED

Corporation Number: 584517
Max Ries Company Limited is a company governing under the Canada Business Corporations Act - 9 September 1980 (Tuesday). It was incorporated on 5 April 1961 (Wednesday) in Canada and as of 9 September 1980 (Tuesday) is an active company.
 
 
Corporation Number
584517
Business Number (BN)
103572830
Corporate Name
Governing Legislation
Canada Business Corporations Act
9 September 1980 (Tuesday)
Date of Registration
5 April 1961 (Wednesday)
Registered Office Address
120 Adelaide Street West Suite 2107
Toronto ON M5H 1T1
CANADA
Address Date
26 June 2023 (Monday)
Status
Active
Status Date
9 September 1980 (Tuesday)
Date of Last AGM
11 May 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Corporations Act Part I - Private
From 5 April 1961 (Wednesday)
To 8 September 1980 (Monday)
Canada Business Corporations Act
From 8 September 1980 (Monday)
To 9 September 1980 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 11 February 2015 (Wednesday)
Year of Filing: 2014
AGM Date 2 February 2014 (Sunday)
Year of Filing: 2013
AGM Date 4 March 2013 (Monday)
Year of Filing: 2016
AGM Date 29 January 2016 (Friday)
Year of Filing: 2017
AGM Date 24 April 2017 (Monday)
Year of Filing: 2018
AGM Date 9 May 2018 (Wednesday)
Year of Filing: 2019
AGM Date 20 March 2019 (Wednesday)
Year of Filing: 2020
AGM Date 27 May 2020 (Wednesday)
Year of Filing: 2021
AGM Date 19 May 2021 (Wednesday)
Year of Filing: 2022
AGM Date 19 May 2022 (Thursday)
Year of Filing: 2023
AGM Date 11 May 2023 (Thursday)

Lodgement Activities

Incorporation
5 April 1961 (Wednesday)
Continuance (Act)
9 September 1980 (Tuesday)
Financial Statement
7 March 1999 (Sunday)
Amendment
30 November 2010 (Tuesday)
Financial Statement
31 December 1969 (Wednesday)

Previously Known As

Corporate Name
REESE FINER FOODS OF CANADA LIMITED
From 5 April 1961 (Wednesday)
To 31 August 1966 (Wednesday)
Corporate Name
MAX RIES COMPANY LIMITED
From 31 August 1966 (Wednesday)
To Present

Address History

From 9 September 1980 (Tuesday) to 23 September 2009 (Wednesday)
1 QUEEN STREET EAST
TORONTO ON M5C2W6
Canada
From 23 September 2009 (Wednesday) to 2 December 2010 (Thursday)
4950 Yonge Street
TORONTO ON M2N 6K1
Canada
From 2 December 2010 (Thursday) to 20 October 2011 (Thursday)
ONE UNIVERSITY AVENUE
TORONTO ON M5J 2P1
Canada
From 31 December 1969 (Wednesday)
120 Adelaide Street West
Toronto ON M5H 1T1
Canada
From 31 December 1969 (Wednesday)
330 bay Street
Toronto ON M5H 2S8
Canada
From 20 October 2011 (Thursday) to 3 October 2016 (Monday)
120 Adelaide Street West
Toronto ON M5H 1T1
Canada
From 3 October 2016 (Monday) to 26 June 2023 (Monday)
330 bay Street
Toronto ON M5H 2S8
Canada
 
Reference Number: 27004. Canada Business Directory - Information about MAX RIES COMPANY LIMITED is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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