Federal Corporation Information

Federal Corporation Information - 675988-2

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Corporation Number
675988-2
Business Number (BN)
894652080RC0002
Corporate Name
REDPATH SUGAR LTD.
SUCRE REDPATH LTÉE
Status
Inactive - Amalgamated into REDPATH SUGAR LTD. / SUCRE REDPATH LTÉE
on 2013-08-26
Governing Legislation
Canada Business Corporations Act - 2007-04-24
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Extra-provincial registration

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Registered Office Address

199 Bay Street
Ste. 2800, Commerc Court West
Toronto ON M5L 1A9
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 5
  • ANTONIO CONTRERAS
    1 FEDERAL STREET
    YONKERS NY 10705
    United States
  • JONATHAN BAMBERGER
    95 QUEENS QUAY EAST
    TORONTO ON M5E 1A3
    Canada
  • LUIS J. FERNANDEZ
    1 FEDERAL ST. YONKERS
    NEW YORK NY 10705
    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)
04-24
Date of Last Annual Meeting
2013-03-15
Annual Filing Period (MM-DD)
04-24 to 06-23
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2013 - Filed
  • 2012 - Filed
  • 2011 - Filed

Corporate History

Corporate Name History
2007-04-24 to Present REDPATH SUGAR LTD. 2007-04-24 to Present SUCRE REDPATH LTÉE

Certificates and Filings

Certificate of Continuance
2007-04-24
Previous jurisdiction: New Brunswick

Certificate of Amendment Footnote*

2012-05-10
Amendment details: Other

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: