Canadian Companies Directory

Village Farms International, Inc.

Corporation Number:421234-7
Business Number:885365130RC0003
Corporate Name:Village Farms International, Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2003-12-23
Office Address:4700 - 80th Street Delta BC V4K 3N3 Canada
Office Address in Map
Directors
Full name: DAVID HOLEWINSKI
Address: 16964 Lochmoor Circle, Northville MI 48168, United States
Full name: STEPHEN C. RUFFINI
Address: 90 Colonial Center Parkway, Suite 100, Heathrow FL 32746, United States
Full name: CHRISTOPHER C. WOODWARD
Address: 1912 Whyte Avenue, Vancouver BC V6J 1B4, Canada
Full name: JOHN R. MCLERNON
Address: 3443 OSLER STREET, VANCOUVER BC V6H 2W4, Canada
Full name: MICHAEL DEGIGLIO
Address: 90 Colonial Center Parkway, Suite 100, Heathrow FL 32746, United States
Full name: JOHN P. HENRY
Address: 609 Armada Road South, Venice FL 34285, United States
Annual Filings
Anniversary Date (MM-DD)
12-23
Date of Last Annual Meeting
2020-06-25
Annual Filing Period (MM-DD)
12-23 to 02-21
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2003-12-23 to 2006-10-19

HOT HOUSE GROWERS INC.

2006-10-19 to 2009-12-30

Village Farms Canada Inc.

2009-12-30 to Present

Village Farms International, Inc.

Certificates and Filings
Certificate of Amalgamation
2003-12-23

Certificate of Amendment

2006-10-16
Amendment details: Other

Certificate of Amendment

2006-10-19
Amendment details: Corporate name

Certificate of Amendment

2009-12-10
Amendment details: Other
Certificate of Arrangement
2009-12-30

Certificate of Amendment

2009-12-30
Amendment details: Corporate name
Proxy circular
As of 2020-06-25
Proxy circular
As of 2021-06-10
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