Federal Corporation Information

Federal Corporation Information - 038014-8

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Corporation Number
038014-8
Business Number (BN)
100715135RC0001
Corporate Name
CADBURY BEVERAGES CANADA INC.
BREUVAGES CADBURY CANADA INC.
Status
Inactive - Amalgamated into KRAFT CANADA INC.
on 2010-12-26
Governing Legislation
Canada Business Corporations Act - 1976-09-29
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

5000 YONGE STREET
SUITE 2100
TORONTO ON M2N 7E9
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 3
Maximum 15
  • GARY LYONS
    169 SCARBOROUGH ROAD
    BRIARCLIFF MANOR NY 10510
    United States
  • DINO BIANCO
    1705 COVINGTON TERRACE
    MISSISSAUGA ON L3M 3S4
    Canada
  • JAMES R. CHAMBERS
    45 CHERRY LANE
    MENDHAM NJ 07945
    United States

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
09-29
Date of Last Annual Meeting
2010-06-28
Annual Filing Period (MM-DD)
09-29 to 11-28
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2010 - Filed
  • 2009 - Filed
  • 2008 - Filed

Corporate History

Corporate Name History
1971-12-30 to 1975-05-29 CADBURY SCHWEPPES POWELL LIMITED
1975-05-29 to 1979-09-10 CADBURY SCHWEPPES POWELL LIMITED- 1975-05-29 to 1979-09-10 CADBURY SCHWEPPES POWELL LIMITEE
1979-09-10 to 1985-12-27 CADBURY SCHWEPPES POWELL INC.
1985-12-27 to 1988-08-11 CADBURY SCHWEPPES CANADA INC.
1988-08-11 to Present CADBURY BEVERAGES CANADA INC. 1988-08-11 to Present BREUVAGES CADBURY CANADA INC.

Certificates and Filings

Financial statements
Certificate of Continuance
1976-09-29

Certificate of Amendment Footnote*

1999-09-30
Amendment details: Other

Certificate of Amendment Footnote*

2000-12-19
Amendment details: Other

Certificate of Amendment Footnote*

2001-01-31
Amendment details: Province or Territory of Registered Office

Certificate of Amendment Footnote*

2008-04-24
Amendment details: Other
Certificate of Restated Articles of Incorporation
2008-07-30

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: