MAPLE LEAF FOODS INC. · LES ALIMENTS MAPLE LEAF INC.

Address:
6985 Financial Drive, Mississauga, ON L5N 0A1, Canada

MAPLE LEAF FOODS INC. · LES ALIMENTS MAPLE LEAF INC. (Corporation# 4544668) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4544668
Corporation Name MAPLE LEAF FOODS INC. · LES ALIMENTS MAPLE LEAF INC.
Corporation Status Active / Actif
Address 6985 Financial Drive
Mississauga
ON L5N 0A1
Canada
Business Number 898324041
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Number of Directors 8 - 18

Directors

Director Name Director Address
JAMES P. OLSON 5057 Marble Arch Road, Winston-Salem NC 27104-5026, United States
Carol M. Stephenson 66 Tetherwood Boulevard, London ON N5X 3W3, Canada
Jean Margaret Fraser 16A Deer Park Crescent, Toronto ON M4V 2C2, Canada
GEOFFREY W. BEATTIE 82 Highland Avenue, TORONTO ON M4W 2A5, Canada
MICHAEL HARRISON MCCAIN 111 Rochester Avenue, TORONTO ON M4N 1N9, Canada
Ronald Gordon Close 111 Strathallen Boulevard, Toronto ON M5N 1S8, Canada
William Elias Aziz 32 Shorewood Place, Oakville ON L6K 3Y4, Canada
John A. Lederer 2507-1122 3rd Street S.E., Calgary AB T2G 1H7, Canada
David Lee Emerson 1258 Nanton Avenue, Vancouver BC V6H 2C6, Canada

Name History

Date Previous Name
2010-01-01 - 2018-10-22 MAPLE LEAF FOODS INC.
2010-01-01 - 2018-10-22 LES ALIMENTS MAPLE LEAF INC.

Activities

Date Activity
2010-01-01 Amalgamation / Fusion
Amalgamating Corporation: 2825325
2010-01-01 Amalgamation / Fusion
Amalgamating Corporation: 3852326
2010-01-01 Amalgamation / Fusion
Amalgamating Corporation: 4513428
2010-01-01 Amalgamation / Fusion
Amalgamating Corporation: 4541316
2010-01-01 Amalgamation / Fusion
Amalgamating Corporation: 4542614
2010-01-01 Amalgamation / Fusion
Amalgamating Corporation: 4542631
2010-01-01 Amalgamation / Fusion
Amalgamating Corporation: 4542649
2010-01-01 Amalgamation / Fusion
Amalgamating Corporation: 4542690
2010-01-01 Amalgamation / Fusion
Amalgamating Corporation: 4542703
2010-01-01 Amalgamation / Fusion
Amalgamating Corporation: 4542711

Annual Filings

Year Annual Meeting Corporation Type
2018 2017-04-27 Distributing corporation
Société ayant fait appel au public
2017 2016-05-04 Distributing corporation
Société ayant fait appel au public
2016 2015-04-30 Distributing corporation
Société ayant fait appel au public

Office Location

Address 6985 FINANCIAL DRIVE
City MISSISSAUGA
Province ON
Postal Code L5N 0A1
Country Canada

Corporations with the same location

Corporation Name Office Address Start Date
Greenleaf Foods Inc. · Aliments Greenleaf Inc. 6985 Financial Drive, Mississauga, ON L5N 0A1 2018-05-11
LL JAVA HOLDINGS INC. 6985 Financial Drive, Mississauga, ON L5N 0A1 2017-03-01
PFSL Fund Management Ltd. · Gestion des fonds PFSL Ltée 6985 Financial Drive, Mississauga, ON L5N 0G3 2011-06-10
MLF PROPERTIES INC. · IMMEUBLES MLF INC. 6985 Financial Drive, Mississauga, ON L5N 0A1 2005-12-14
3646319 CANADA INC. 6985 Financial Drive, Mississauga, ON L5N 0A1 1999-08-31
Les Services a la Clientele Primerica Inc. · Primerica Client Services Inc. 6985 Financial Drive, Mississauga, ON L5N 0G3 1997-06-03
MAPLE LEAF MEDIA SERVICES LIMITED 6985 Financial Drive, Mississauga, ON L5N 0A1 1995-06-12
LES PLACEMENTS PFSL DU CANADA LTEE · PFSL INVESTMENTS CANADA LTD. 6985 Financial Drive, Mississauga, ON L5N 0G3 1991-08-22
LES SERVICES FINANCIERS PRIMERICA (CANADA) LTEE · PRIMERICA FINANCIAL SERVICES (CANADA) LTD. 6985 Financial Drive, Mississauga, ON L5N 0G3 1991-06-20
LES SERVICES FINANCIERS PRIMERICA LTEE · Primerica Financial Services Ltd. 6985 Financial Drive, Mississauga, ON L5N 0G3 1985-08-19

Corporation Directors

Name Address
JAMES P. OLSON 5057 Marble Arch Road, Winston-Salem NC 27104-5026, United States
Carol M. Stephenson 66 Tetherwood Boulevard, London ON N5X 3W3, Canada
Jean Margaret Fraser 16A Deer Park Crescent, Toronto ON M4V 2C2, Canada
GEOFFREY W. BEATTIE 82 Highland Avenue, TORONTO ON M4W 2A5, Canada
MICHAEL HARRISON MCCAIN 111 Rochester Avenue, TORONTO ON M4N 1N9, Canada
Ronald Gordon Close 111 Strathallen Boulevard, Toronto ON M5N 1S8, Canada
William Elias Aziz 32 Shorewood Place, Oakville ON L6K 3Y4, Canada
John A. Lederer 2507-1122 3rd Street S.E., Calgary AB T2G 1H7, Canada
David Lee Emerson 1258 Nanton Avenue, Vancouver BC V6H 2C6, Canada

Entities with the same directors

Name Director Name Director Address
SIMPSONS-SEARS ACCEPTANCE COMPANY LIMITED CAROL M. STEPHENSON 6171 RIDEAU VALLEY DR. N., MANOTICK ON K4M 1B3, Canada
THE GENERAL LAND AND INDUSTRIAL COMPANY, LIMITED JEAN MARGARET FRASER 182 COTTINGHAM STREET, TORONTO ON M4V 1C5, Canada
Tim Hortons Inc. JOHN A. LEDERER 874 SINCLAIR ROAD, OAKVILLE ON L6K 2Y1, Canada
Tim Hortons Inc. JOHN A. LEDERER 33 Heath St West, Toronto ON M4V 1T2, Canada
MAPLE LEAF CENTRE FOR ACTION ON FOOD SECURITY Michael Harrison McCain 6985 Financial Dr, Mississauga ON L5N 0A1, Canada
7237553 CANADA INC. WILLIAM ELIAS AZIZ 32 SHOREWOOD PLACE, OAKVILLE ON L6K 3Y4, Canada

Competitor

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City MISSISSAUGA
Post Code L5N 0A1

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.