HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
FO

FIRMENICH OF CANADA, LIMITED

● ACTIVE
Corporation No. 432865 · Canada Business Corporations Act · Incorporated 20 Apr. 1951

Firmenich Of Canada, Limited is a company governing under the Canada Business Corporations Act - 22 September 1980 (Monday). It was incorporated on 20 April 1951 (Friday) in Canada and as of 22 September 1980 (Monday) is an active company.

Overview

Corporation Number
432865
Business Number (BN)
101804011
Status
ACTIVE
Date of Registration
20 April 1951 (Friday)
Governing Legislation
Canada Business Corporations Act
22 September 1980 (Monday)
Registered Office Address
22 St Clair Ave E Suite 200
Toronto ON M4T 2S3
CANADA

Entity Information

Address Date
7 June 2023 (Wednesday)
Status Date
22 September 1980 (Monday)
Date of Last AGM
30 September 2022 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    —
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as FIRMENICH OF CANADA, LIMITED
    Registered office: 22 St Clair Ave E Suite 200, Toronto ON M4T 2S3
  • Financial Statement
    —
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    22 September 1980
    Previous value
    40 King Street West, Toronto ON M5H 3C2
    New value
    30 FINLEY RD, BRAMALEA ON L6T1A9
  • Registered Office Changed
    22 September 1980
    Previous value
    30 FINLEY RD, BRAMALEA ON L6T1A9
    New value
    30 FINLEY RD, BRAMALEA ON L6T 1A9
  • Continuance (Act)
    22 September 1980
    Lodgement filed with Corporations Canada
  • Status: Active
    22 September 1980
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    19 December 2006
    Previous value
    30 FINLEY RD, BRAMALEA ON L6T 1A9
    New value
    40 King Street West, Toronto ON M5H 3C2
  • Annual Return Filed (2013)
    26 September 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 September 2014
    Annual meeting held
  • Annual Return Filed (2015)
    24 September 2015
    Annual meeting held
  • Annual Return Filed (2016)
    24 October 2016
    Annual meeting held
  • Annual Return Filed (2017)
    21 September 2017
    Annual meeting held
  • Annual Return Filed (2019)
    30 September 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 September 2020
    Annual meeting held
  • Annual Return Filed (2021)
    14 September 2021
    Annual meeting held
  • Annual Return Filed (2022)
    26 September 2022
    Annual meeting held
  • Annual Return Filed (2023)
    30 September 2022
    Annual meeting held