Canadian Companies Directory

GEORGE WESTON LIMITED (GEORGE WESTON LIMITÉE)

Corporation Number:240696-9
Business Number:896283272RC0001
Corporate Name:GEORGE WESTON LIMITED (GEORGE WESTON LIMITÉE)
Status:Inactive - Amalgamated into GEORGE WESTON LIMITED / GEORGE WESTON LIMITÉE on 2018-11-01
Governing Legislation:Canada Business Corporations Act - 1989-01-01
Office Address:22 ST. CLAIR AVENUE EAST SUITE 800 TORONTO ON M4T 2S5 Canada
Office Address in Map
Directors
Full name: SARABJIT S. MARWAH
Address: 19 WOODLAND HEIGHTS, TORONTO ON M6S 2W3, Canada
Full name: Gordon M. Nixon
Address: 181 Teddington Park Avenue, Toronto ON M4N 2C7, Canada
Full name: Galen G. Weston
Address: 1 President's Choice Circle, Brampton ON L6Y 2S5, Canada
Full name: Alannah Weston
Address: 400 Oxford Street, London W1A 1AB, United Kingdom
Full name: Christi Strauss
Address: 2204 W Lake of the Isles Pkwy, Minneapolis MN 55405, United States
Full name: Andrew Ferrier
Address: 121 Customs St. West, Suite 313, Auckland Central, Auckland 1010, New Zealand
Full name: Barbara Stymiest
Address: 33 Sighthill Avenue, Toronto ON M4T 2G8, Canada
Full name: ISABELLE MARCOUX
Address: 26 AVENUE AINSLIE, OUTREMONT QC H2V 2Y3, Canada
Full name: Robert Sawyer
Address: 82 Fernlea Crescent, Mont-Royal QC H3P 1T6, Canada
Full name: ROBERT J. S. PRICHARD
Address: 173 LYNDHURST AVENUE, TORONTO ON M5R 3A1, Canada
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2016-05-10
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Distributing corporation
Status of Annual Filings
2018 - Filed 2017 - Filed 2016 - Filed
Corporate History

1989-01-01 to Present

GEORGE WESTON LIMITED

1989-01-01 to Present

GEORGE WESTON LIMITÉE

Certificates and Filings
Financial statements
Proxy circular
As of 1997-05-07
Certificate of Amalgamation
1989-01-01
Proxy circular
As of 1999-05-10
Proxy circular
As of 2000-05-20
Proxy circular
As of 2001-05-09

Certificate of Amendment

2001-11-27
Amendment details: Other

Certificate of Amendment

2002-04-05
Amendment details: Other
Proxy circular
As of 2002-05-08
Proxy circular
Proxy circular
As of 2003-05-07
Proxy circular
As of 2003-05-30
Proxy circular
As of 2004-05-12

Certificate of Amendment

2005-04-11
Amendment details: Other
Proxy circular
As of 2005-03-31

Certificate of Amendment

2005-07-26
Amendment details: Other

Certificate of Amendment

2006-04-10
Amendment details: Other
Proxy circular
As of 2006-03-16
Proxy circular
As of 2008-03-26
Proxy circular
As of 2011-05-12
Proxy circular
Proxy circular
As of 2013-05-09
Proxy circular
As of 2015-05-12

Certificate of Amendment

2018-05-15
Amendment details: Other
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