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Compass Group Canada Ltd.

INACTIVE - AMALGAMATED
Corporation No. 4490762 · Canada Business Corporations Act · Incorporated 30 Aug. 2008

Compass Group Canada Ltd. is a company governing under the Canada Business Corporations Act - 30 August 2008 (Saturday). It was incorporated on 30 August 2008 (Saturday) in Canada and as of 25 September 2021 (Saturday) is an inactive - amalgamated company.

Overview

Corporation Number
4490762
Business Number (BN)
887783355
Corporate Name
Compass Group Canada Ltd.
Status
INACTIVE - AMALGAMATED
Date of Registration
30 August 2008 (Saturday)
Governing Legislation
Canada Business Corporations Act
30 August 2008 (Saturday)
Registered Office Address
1 PROLOGIS BOULEVARD SUITE 400
MISSISSAUGA ON L5W 0G2
CANADA

Entity Information

Address Date
17 December 2015 (Thursday)
Status Date
25 September 2021 (Saturday)
Date of Last AGM
30 April 2021 (Friday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Amalgamation
    30 August 2008
    Lodgement filed with Corporations Canada
  • Company Founded
    30 August 2008
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Compass Group Canada Ltd.
    Name in the other official language: Groupe Compass Canada Ltée
    Registered office: 1 PROLOGIS BOULEVARD SUITE 400, MISSISSAUGA ON L5W 0G2
  • Registered Office Changed
    30 August 2008
    Previous value
    1 PROLOGIS BOULEVARD, MISSISSAUGA ON L5W 0G2
    New value
    5560 EXPLORER DRIVE, MISSISSAUGA ON L4W 5M3
  • Amendment
    9 May 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    31 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    6 March 2014
    Annual meeting held
  • Annual Return Filed (2015)
    5 February 2015
    Annual meeting held
  • Annual Return Filed (2016)
    9 February 2016
    Annual meeting held
  • Annual Return Filed (2017)
    16 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    29 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    29 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    29 March 2019
    Annual meeting held
  • Annual Return Filed (2021)
    30 April 2021
    Annual meeting held
  • Status: Inactive - Amalgamated
    25 September 2021