Switzerland Cheese Marketing Inc. · Marketing De Fromages De Suisse Inc.

5000 Rue J,-A,- Bombardier, St-Hubert, QC J3Z 1H1

Overview

Switzerland Cheese Marketing Inc. (also known as Marketing De Fromages De Suisse Inc.) is a federal corporation in St-Hubert incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated with corporation #3218848. The current entity status is . The registered office location is at 5000 Rue J,-A,- Bombardier, St-Hubert, QC J3Z 1H1. The directors of the corporation include Francois Huguenin, Paul J. Westlake, Guy Emmenegger and Matthias Kunz.

Corporation Information

ID3218848
Business Number898305545
Current NameSwitzerland Cheese Marketing Inc.
Other NameMarketing De Fromages De Suisse Inc.
Address5000 Rue J,-A,- Bombardier
St-Hubert
QC J3Z 1H1
Director Limits2-5

Corporation Directors

Director NameDirector Address
FRANCOIS HUGUENINBREITENWEG 14, HILTERFINGEN CH-3652, Switzerland
PAUL J. WESTLAKE1 BAXTER STREET TH7, TORONTO ON M4W 3W1, Canada
GUY EMMENEGGER82 thunstrasse, P.O. BOX 1009, BERne 6 CH-3000, Switzerland
MATTHIAS KUNZGYRISBERGSTRASSE 5 3400, BURGDORF , Switzerland

Corporation Changes History

TypeEffective DateExpiry DateDetails
Address2020-07-06current5000 Rue J,-A,- Bombardier, St-Hubert, QC J3Z 1H1
Address2013-11-082020-07-063400 BOUL. THIMENS, ST-LAURENT, QC H4R 1V6
Name1999-06-29currentSwitzerland Cheese Marketing Inc.
Name1999-06-29currentMarketing De Fromages De Suisse Inc.
Address1999-06-292013-11-081370 Rue Joliot - Curie, Bureau 714, Boucherville, QC J4B 7L9
Activity1999-06-29currentAmendment / Modification - Name. RO.
Act1996-01-12currentCanada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status1996-01-12currentActive / Actif
Name1996-01-121999-06-29Switzerland Cheese of Canada Inc.
Name1996-01-121999-06-29Fromages De Suisse Au Canada Inc.
Address1996-01-121999-06-292757 FENTON ST, UNIT 1, GLOUCESTER, ON K1G3N3
Activity1996-01-12currentAmalgamation / Fusion - Amalgamating Corporation: 3218112.
Activity1996-01-12currentAmalgamation / Fusion - Amalgamating Corporation: 604411.
Act1996-01-111996-01-12Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)

Annual Return Filings

YearMeeting DateType of Corporation
20242023-11-14Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
20232022-10-05Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
20222021-12-01Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Officer Information

Officers

Director NameDirector Address
FRANCOIS HUGUENINBREITENWEG 14, HILTERFINGEN CH-3652, Switzerland
PAUL J. WESTLAKE1 BAXTER STREET TH7, TORONTO ON M4W 3W1, Canada
GUY EMMENEGGER82 thunstrasse, P.O. BOX 1009, BERne 6 CH-3000, Switzerland
MATTHIAS KUNZGYRISBERGSTRASSE 5 3400, BURGDORF , Switzerland

Corporations with the same officer (PAUL J. WESTLAKE)

Corporation NameAddressIncorporation Date
Anderson & Vreeland (Canada) Ltd. 2 St. Clair Avenue, #700, Toronto, ON M4V 1L52011-05-10
3218112 Canada Inc. 145 King St W, Suite 2500, Toronto, ON M3H3T6

Location Information

Street Address 5000 Rue J,-A,- Bombardier
CitySt-Hubert
ProvinceQC
Postal CodeJ3Z 1H1
CountryCA

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ColarÔMe Inc. 5132, J.A. Bombardier, St-Hubert, QC J3Z 1H11998-07-14

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Dataset Information

This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

SubjectEconomics and Industry
JurisdictionFederal
Data ProviderCorporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada
Sourceopen.canada.ca
AttributionContains information licensed under the Open Government Licence - Canada.

Dataset Details

A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:

  • (1) business corporations created under the Canada Business Corporations Act (CBCA),
  • (2) not-for-profit corporations created under the Canada Corporations Act, Part II (CCA II),
  • (3) not-for-profit corporations created under the Canada Not-for profit Corporations Act (NFP),
  • (4) cooperatives created under the Canada Cooperatives Act (COOP),
  • (5) board of trades created under the Boards of Trade Act (BOTA), and
  • (6) other corporations regulated by Corporations Canada (e.g., special act corporation).
This dataset does not include corporations created under financial legislation (such as financial institutions, insurance companies or loan and trust companies) or those created under provincial/territorial legislation or corporate legislation from another jurisdiction.

Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information.