Federal Corporation Information

Federal Corporation Information - 333433-3

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Corporation Number
333433-3
Business Number (BN)
893177667RC0001
Corporate Name
PACIFIC PRODUCE CO. LTD.
Status
Inactive - Amalgamated into FreshPoint Vancouver, Ltd.
on 1997-03-02
Governing Legislation
Canada Business Corporations Act - 1996-12-29
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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

1055 WEST GEORGIA ST
SUITE 1500 BOX 11117
VANCOUVER BC V6E 4N7
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 1
Maximum 7
  • PHILLIP WONG
    3255 WEST 41ST AVENUE
    VANCOUVER BC V6N 3E3
    Canada
  • BRIAN STURGEON
    5045 TRAIL LAKE DR
    PLANO, TEXAS
    United States
  • RANDY SUNG
    1975 WEST 18TH AVENUE
    VANCOUVER BC V6J 2N6
    Canada

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)
12-29
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
12-29 to 02-27
Type of Corporation
Not available
Status of Annual Filings

Corporate History

Corporate Name History
1996-12-29 to 1997-02-18 3223515 CANADA INC.
1997-02-18 to Present PACIFIC PRODUCE CO. LTD.

Certificates and Filings

Certificate of Amalgamation
1996-12-29
Corporations amalgamated:
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Date Modified: