Canadian Companies Directory

James Richardson & Sons, Limited (James Richardson & Fils, Limitee)

Corporation Number:332420-6
Business Number:894183672RC0001
Corporate Name:James Richardson & Sons, Limited (James Richardson & Fils, Limitee)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1997-01-16
Office Address:ONE LOMBARD PLACE 30TH FLOOR WINNIPEG MB R3B 0Y1 Canada
Office Address in Map
Directors
Full name: LAUREL K. THOMSON
Address: 14 Fairview Avenue, Toronto ON M6P 3A1, Canada
Full name: HARTLEY T. RICHARDSON
Address: 3000 - One Lombard Place, WINNIPEG MB R3B 0Y1, Canada
Full name: BRYDEN R. RICHARDSON
Address: 47 ROXBOROUGH STREET WEST, TORONTO ON M5R 1T9, Canada
Full name: HARVEY L. SECTER
Address: 1095 WELLINGTON CRES., WINNIPEG MB R3N 0A1, Canada
Full name: DANIEL R. HURSH
Address: 20 Ruskin Row, WINNIPEG MB R3M 2R7, Canada
Full name: CHARLES M. WINOGRAD
Address: 2 TEAKWOOD GROVE, TORONTO ON M3B 2J1, Canada
Full name: JAMES A. RICHARDSON
Address: 3000 - One Lombard Place, Winnipeg MB R3B 0Y1, Canada
Full name: KRISTJAN M. BENIDICKSON
Address: 130 BARD BLVD., WINNIPEG MB R3P 1G5, Canada
Full name: DONALD W. STREUBER
Address: 33 Kerslake Drive, Winnipeg MB R3P 2C8, Canada
Full name: GREGG J. HANSON
Address: 39 Mossy Oak Cove, WINNIPEG MB R3K 0V6, Canada
Annual Filings
Anniversary Date (MM-DD)
01-16
Date of Last Annual Meeting
2020-04-25
Annual Filing Period (MM-DD)
01-16 to 03-17
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1997-01-16 to 1997-01-31

3324206 CANADA LIMITED

1997-01-31 to Present

James Richardson & Sons, Limited

1997-01-31 to Present

James Richardson & Fils, Limitee

Certificates and Filings
Certificate of Continuance
1997-01-16
Previous jurisdiction: Manitoba

Certificate of Amendment

2019-02-28
Amendment details: Number of directors

Certificate of Amendment

2021-09-17
Amendment details: Other
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