Canadian Companies Directory

BHJ CANADA MEAT PRODUCTS INC. (BHJ CANADA PRODUITS DE VIANDE INC.)

Corporation Number:265648-5
Business Number:126887991RC0001
Corporate Name:BHJ CANADA MEAT PRODUCTS INC. (BHJ CANADA PRODUITS DE VIANDE INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1990-10-23
Office Address:222 Bay Street, Suite 3000 TORONTO ON M5K 1E7 Canada
Office Address in Map
Directors
Full name: FRANCOIS BERTHIAUME
Address: 1581 des Serres, St-Bruno QC J3Y 6E9, Canada
Full name: MARTIN COUTURE
Address: 16 Glenville, Westmount QC H3Y 1V8, Canada
Full name: THOMAS BENDIX-CHRISTENSEN
Address: 3006 S. 169th Plaza, Omaha NE 68130, United States
Full name: TORBEN MATSEN
Address: Skolevej 7, 6300 Graasten , Denmark
Annual Filings
Anniversary Date (MM-DD)
10-23
Date of Last Annual Meeting
2020-02-18
Annual Filing Period (MM-DD)
10-23 to 12-22
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1990-10-23 to 1990-12-27

175537 CANADA LTD.

1990-12-27 to 2003-10-01

DANEXPORT, INC.

2003-10-01 to 2004-09-21

BHJ CANADA MEAT PRODUCTS INC.

2004-09-21 to Present

BHJ CANADA MEAT PRODUCTS INC.

2004-09-21 to Present

BHJ CANADA PRODUITS DE VIANDE INC.

Certificates and Filings
Certificate of Incorporation
1990-10-23

Certificate of Amendment

2002-12-02
Amendment details: Other

Certificate of Amendment

2003-10-01
Amendment details: Corporate name

Certificate of Amendment

2004-09-21
Amendment details: Corporate name
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