Canadian Companies Directory

LACTALIS CANADA INC.

Corporation Number:446000-6
Business Number:895914547RC0006
Corporate Name:LACTALIS CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2008-01-01
Office Address:405 THE WEST MALL STE 1000 TORONTO ON M9C 5J1 Canada
Office Address in Map
Directors
Full name: Gilles Mezière
Address: 77 Water Street, Mezzanine, New York NY 10005, United States
Full name: Hervé Bouchet
Address: 10 à 20 rue Adolphe Beck, LAVAL Cedex 9 53089, France
Full name: GARFIELD MARK TAYLOR
Address: 363 Morrison Road, Oakville ON L6J 4K2, Canada
Full name: ED PERUGINI
Address: 25 Silverthorne Bush Drive, Toronto ON M9C 2X7, Canada
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2020-04-30
Annual Filing Period (MM-DD)
01-01 to 03-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2008-01-01 to 2020-07-06

PARMALAT CANADA INC.

2020-07-06 to Present

LACTALIS CANADA INC.

Certificates and Filings
Certificate of Amalgamation
2008-01-01

Certificate of Amendment

2020-07-06
Amendment details: Corporate name
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