Federal Corporation Information

Federal Corporation Information - 696673-0

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
696673-0
Business Number (BN)
807138417RC0001
Corporate Name
DAVIDsTEA INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2008-04-29
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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

5430 Ferrier
Mont-Royal QC H4P 1M2
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
  • Sarah Segal
    523 Prince-Albert
    Westmount QC H3Y 2P9
    Canada
  • Jane Silverstone Segal
    5 Murray Avenue
    Westmount QC H3Y 2X9
    Canada
  • Pat De Marco
    1 Rue Fleming
    Dollard-des-Ormeaux QC H9A 3J7
    Canada
  • Susan L Burkman
    223 Frontenac
    Bromont QC J2L 1X8
    Canada
  • Peter Robinson
    378 Campbell Bay Road
    Mayne Island BC V0N 2J1
    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)
04-29
Date of Last Annual Meeting
2021-06-17
Annual Filing Period (MM-DD)
04-29 to 06-28
Type of Corporation
Distributing corporation
Status of Annual Filings
  • 2024 - Due to be filed
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
2008-04-29 to Present DAVIDsTEA INC.

Certificates and Filings

Certificate of Incorporation
2008-04-29

Certificate of Amendment Footnote*

2009-11-04
Amendment details: Other

Certificate of Amendment Footnote*

2011-10-12
Amendment details: Other

Certificate of Amendment Footnote*

2012-04-03
Amendment details: Other

Certificate of Amendment Footnote*

2014-02-24
Amendment details: Other

Certificate of Amendment Footnote*

2014-04-14
Amendment details: Other

Certificate of Amendment Footnote*

2014-05-28
Amendment details: Other

Certificate of Amendment Footnote*

2014-09-15
Amendment details: Other

Certificate of Amendment Footnote*

2014-12-15
Amendment details: Other

Certificate of Amendment Footnote*

2015-05-21
Amendment details: Number of directors

Certificate of Amendment Footnote*

2015-06-10
Amendment details: Other
Certificate of Restated Articles of Incorporation
2015-06-10

Certificate of Amendment Footnote*

2021-08-12
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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