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WHOLE FOODS MARKET CANADA, INC.

● ACTIVE
Corporation No. 3855244 · Canada Business Corporations Act · Incorporated 10 Jan. 2001

Whole Foods Market Canada, Inc. is a company governing under the Canada Business Corporations Act - 10 January 2001 (Wednesday). It was incorporated on 10 January 2001 (Wednesday) in Canada and as of 10 January 2001 (Wednesday) is an active company.

Overview

Corporation Number
3855244
Status
ACTIVE
Date of Registration
10 January 2001 (Wednesday)
Governing Legislation
Canada Business Corporations Act
10 January 2001 (Wednesday)
Registered Office Address
1800 - 510 West Georgia Street
Vancouver BC V6B 0M3
CANADA

Entity Information

Address Date
12 October 2022 (Wednesday)
Status Date
10 January 2001 (Wednesday)
Date of Last AGM
31 December 2022 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    10 January 2001
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as FRESH FIELDS MARKETS CANADA, INC.
    Registered office: 1800 - 510 West Georgia Street, Vancouver BC V6B 0M3
  • Registered Office Changed
    10 January 2001
    Previous value
    199 Bay Street, Suite 4000, TORONTO ON M5L 1A9
    New value
    199 BAY STREET, TORONTO ON M5L 1J3
  • Continuance (import)
    10 January 2001
    Lodgement filed with Corporations Canada
  • Status: Active
    10 January 2001
  • Amendment
    2 February 2004
    Lodgement filed with Corporations Canada
  • Name Changed
    2 February 2004
    Previous value
    FRESH FIELDS MARKETS CANADA, INC.
    New value
    WHOLE FOODS MARKET CANADA, INC.
  • Registered Office Changed
    1 December 2005
    Previous value
    199 BAY STREET, TORONTO ON M5L 1J3
    New value
    100 KING STREET WEST, TORONTO ON M5X 1G5
  • Annual Return Filed (2007)
    10 April 2006
    Annual meeting held
  • Annual Return Filed (2006)
    10 April 2006
    Annual meeting held
  • Registered Office Changed
    25 April 2008
    Previous value
    100 KING STREET WEST, TORONTO ON M5X 1G5
    New value
    200 Bay Street, South Tower, TORONTO ON M5J 2J4
  • Annual Return Filed (2008)
    1 May 2008
    Annual meeting held
  • Registered Office Changed
    9 February 2010
    Previous value
    200 Bay Street, South Tower, TORONTO ON M5J 2J4
    New value
    333 Bay Street, TORONTO ON M5H 2T4
  • Registered Office Changed
    24 April 2014
    Previous value
    333 Bay Street, TORONTO ON M5H 2T4
    New value
    145 King Street West, TORONTO ON M5H 4G2
  • Registered Office Changed
    7 January 2016
    Previous value
    145 King Street West, TORONTO ON M5H 4G2
    New value
    199 Bay Street, Suite 4000, TORONTO ON M5L 1A9
  • Annual Return Filed (2018)
    31 May 2017
    Annual meeting held
  • Annual Return Filed (2019)
    30 March 2018
    Annual meeting held
  • Annual Return Filed (2020)
    1 May 2019
    Annual meeting held
  • Annual Return Filed (2021)
    18 March 2020
    Annual meeting held
  • Annual Return Filed (2022)
    23 March 2021
    Annual meeting held
  • Amendment
    12 October 2022
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2023)
    31 December 2022
    Annual meeting held