Canadian Companies Directory

Sysco Canada, Inc.

Corporation Number:437533-5
Business Number:857065338RC0003
Corporate Name:Sysco Canada, Inc.
Status:Inactive - Amalgamated into Sysco Canada, Inc. on 2010-07-04
Governing Legislation:Canada Business Corporations Act - 2006-07-02
Office Address:199 BAY STREET SUITE 5300 TORONTO ON M5L 1B9 Canada
Office Address in Map
Directors
Full name: JOEL T. GRADE
Address: 1436 PINERY CRESCENT, OAKVILLE ON L6H 1A1, Canada
Full name: CURTIS A. CUSINATO
Address: 17 MCGLASHAN CRT., TORONTO ON M5M 4M6, Canada
Full name: G. KENT HUMPHRIES
Address: 100 LAKESHORE ROAD EAST, SUITE 1108, OAKVILLE ON L6J 6M9, Canada
Full name: RUSSELL T. LIBBY
Address: 1390 ENCLAVE PARKWAY, HOUSTON TX 77077-2099, United States
Annual Filings
Anniversary Date (MM-DD)
07-02
Date of Last Annual Meeting
2009-09-30
Annual Filing Period (MM-DD)
07-02 to 08-31
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2009 - Filed 2008 - Filed 2007 - Filed
Corporate History

2006-07-02 to 2008-12-23

SYSCO Food Services of Canada, Inc.

2006-07-02 to 2008-12-23

SYSCO Services Alimentaires du Canada, Inc.

2008-12-23 to Present

Sysco Canada, Inc.

Certificates and Filings
Certificate of Amalgamation
2006-07-02

Certificate of Amendment

2008-12-23
Amendment details: Corporate name
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