Canadian Companies Directory

TYSON FOODS CANADA INC. (LES ALIMENTS TYSON CANADA INC.)

Corporation Number:351950-3
Business Number:101473189RC0002
Corporate Name:TYSON FOODS CANADA INC. (LES ALIMENTS TYSON CANADA INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1998-08-07
Office Address:2233 Argentia Road Suites 302 & 302A MISSISSAUGA ON L5N 2X7 Canada
Office Address in Map
Directors
Full name: Curt Calaway
Address: 2200 Don Tyson Parkway, Springdale AZ 72762, United States
Full name: Iain Grant
Address: 2233 Argentia Road, Suites 302 & 302A, Mississauga ON L5N 2X7, Canada
Full name: Michael McCrae
Address: 2233 Argentia Road, Suites 302 & 302A, Mississauga ON L5N 2X7, Canada
Annual Filings
Anniversary Date (MM-DD)
08-07
Date of Last Annual Meeting
2020-11-23
Annual Filing Period (MM-DD)
08-07 to 10-06
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1998-08-07 to 2001-06-07

DOUWE EGBERTS COFFEE SYSTEMS LTD.

1998-08-07 to 2001-06-07

LES SYSTEMES A CAFE DOUWE EGBERTS LTEE

2001-06-07 to 2006-09-14

SARA LEE COFFEE & TEA LTD.

2001-06-07 to 2006-09-14

SARA LEE CAFÉ ET THÉ LTÉE

2006-09-14 to 2015-02-26

SARA LEE FOODSERVICE LTD.

2006-09-14 to 2015-02-26

SERVICE ALIMENTAIRE SARA LEE LTÉE

2015-02-26 to Present

TYSON FOODS CANADA INC.

2015-02-26 to Present

LES ALIMENTS TYSON CANADA INC.

Certificates and Filings
Certificate of Amalgamation
1998-08-07

Certificate of Amendment

2001-06-07
Amendment details: Corporate name

Certificate of Amendment

2006-09-14
Amendment details: Corporate name

Certificate of Amendment

2015-02-26
Amendment details: Corporate name
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