Canadian Companies Directory

SAPUTO INC.

Corporation Number:283373-5
Business Number:134635473RC0001
Corporate Name:SAPUTO INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1992-07-01
Office Address:6869 BOUL METROPOLITAIN EST ST-LEONARD QC H1P 1X8 Canada
Office Address in Map
Directors
Full name: Annette Verschuren
Address: 228 Queens Quay W., Suite 2208, Toronto ON M5J 2X1, Canada
Full name: Anna Lisa King
Address: 368 West 11th Avenue, Vancouver BC V5Y 1T2, Canada
Full name: LINO ANTHONY SAPUTO
Address: 5910 chemin de la Côte-de-Liesse, Mont-Royal QC H4T 1C9, Canada
Full name: TONY METI
Address: 2 ST.LAWRENCE COURT, DORVAL QC H9S 6C3, Canada
Full name: Franziska Ruf
Address: 81 avenue McNider, Outremont QC H2V 3X5, Canada
Full name: ANTHONY M. FATA
Address: 475 AVE LAZARD, MONT-ROYAL QC H3R 1P4, Canada
Full name: Henry Demone
Address: 70 Tupper St., PO Box 148, Lunenburg NS B0J 2C0, Canada
Full name: Karen Kinsley
Address: 71 Genova St., Ottawa ON K1Y 3N6, Canada
Full name: Diane Nyisztor
Address: 282 rue Logan, St-Lambert QC J4P 1H6, Canada
Full name: Louis-Philippe Carrière
Address: 1810 Chemin des Franciscains, Mont-Tremblant QC J8E 3M6, Canada
Annual Filings
Anniversary Date (MM-DD)
07-01
Date of Last Annual Meeting
2020-08-06
Annual Filing Period (MM-DD)
07-01 to 08-30
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1992-07-01 to 2000-08-03

GROUPE SAPUTO INC.

1992-07-01 to 2000-08-03

SAPUTO GROUP INC.

2000-08-03 to Present

SAPUTO INC.

Certificates and Filings
Certificate of Amalgamation
1992-07-01
Financial statements
Proxy circular
As of 1999-03-08
Proxy circular
As of 2000-08-02
Financial statements

Certificate of Amendment

2000-08-03
Amendment details: Corporate name
Proxy circular
As of 2001-08-01
Financial statements
Proxy circular
As of 2002-08-07
Financial statements
Proxy circular
As of 2003-08-06
Proxy circular
As of 2004-08-04
Financial statements
Proxy circular
As of 2005-06-06

Certificate of Amendment

2017-08-01
Amendment details: Other
Proxy circular
As of 2020-06-04
Proxy circular
As of 2020-06-04
Proxy circular
As of 2021-06-03
Proxy circular
As of 2021-06-03
Back to Home page

Other Companies