Federal Corporation Information
Federal Corporation Information - 454466-8
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Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
454466-8
Business Number (BN)
898324041RC0003
Corporate Name
MAPLE LEAF FOODS INC.
LES ALIMENTS MAPLE LEAF INC.
LES ALIMENTS MAPLE LEAF INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2010-01-01
Registered Office Address
6985 FINANCIAL DRIVE
MISSISSAUGA ON L5N 0A1
Canada
MISSISSAUGA ON L5N 0A1
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
8
Maximum
18
-
Katherine Newell Lemon
52 Jackson Drive
Holliston MA 01746
United States -
Jonathan Wallace Ferguson McCain
207 Indian Road
Toronto ON M6R 2W7
Canada -
Curtis Frank
6897 Financial Drive
Mississauga ON L5N 0A8
Canada -
Thomas Hayes
112 Hopewell Road
Alton NH 03809
United States -
MICHAEL HARRISON MCCAIN
510 College St
TORONTO ON M6G 1A6
Canada -
Ronald Gordon Close
2727 Yonge St. PH 12
Toronto ON M4N 3R6
Canada -
Andrew G. Macdonald
183 Geoffrey Street
Toronto ON M6R 1P6
Canada -
William Elias Aziz
32 Shorewood Place
Oakville ON L6K 3Y4
Canada -
Linda Mantia
161 Gordon Road
Toronto ON M2P 1E7
Canada -
Beth Newlands Campbell
36 Rams Head Road
Cape Elizabeth ME 04107
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
No information has been filed.
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)
01-01
Date of Last Annual Meeting
2023-05-11
Annual Filing Period (MM-DD)
01-01
to
03-02
Type of Corporation
Distributing corporation
Status of Annual Filings
- 2024 - Filed
- 2023 - Filed
- 2022 - Filed
Corporate History
Corporate Name History | |||
---|---|---|---|
2010-01-01 to Present | MAPLE LEAF FOODS INC. | 2010-01-01 to Present | LES ALIMENTS MAPLE LEAF INC. |
Certificates and Filings
Certificate of Amalgamation
2010-01-01
Corporations amalgamated:
- 3852326 MAPLE LEAF FOODS INC. / LES ALIMENTS MAPLE LEAF INC.
- 4542631 COLD SPRINGS FARM LIMITED
- 2825325 CAPPOLA FOOD INC.
- 4542649 SCHNEIDER CORPORATION
- 4542711 REFRIGERATED CARRYALL LTD. / TRANSPORTS FRIGORIFIQUES CARRYALL LTEE
- 4541316 4541316 CANADA INC.
- 4513428 4513428 CANADA INC.
- 4542614 MAPLE LEAF CONSUMER FOODS INC. / LES ALIMENTS DE CONSOMMATION MAPLE LEAF INC.
- 4542703 LEASEALL CORPORATION
- 4542690 FARM PRODUCTS INVESTMENT CORPORATION
Proxy circular
As of 2020-05-08
Proxy circular
As of 2021-03-18
Proxy circular
As of 2022-03-16
Proxy circular
As of 2023-03-15
Proxy circular
As of 2023-03-15
Proxy circular
As of 2024-03-13
- Date Modified: