SYSCO HOLDINGS OF KELOWNA, INC. - TORONTO ON CANADA
Company Information
SYSCO Holdings of Kelowna, Inc. is a company from TORONTO ON Canada.
The company has corporate status: Inactive - Amalgamated intoSysco Canada, Inc.on 2014-06-29.
SYSCO HOLDINGS OF KELOWNA, INC. - TORONTO ON CANADA
971888
This business was incorporated 23 years ago on 23rd April 2001
SYSCO Holdings of Kelowna, Inc. is governed under the Canada Business Corporations Act - 2001-04-23. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2014-06-01.
The status of its annual filings are: 2014 -Filed, 2013 -Filed, 2012 -Filed.
This company has had the following names:
- SYSCO Holdings of Kelowna, Inc. - 2001-04-23 to Present
SYSCO Holdings of Kelowna, Inc. has between 1 and 10 directors.
Address & Map
Care of: COMMERCE COURT WEST
199 BAY STREET
TORONTO ON M5L 1B9,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| Joel T. Grade | 1436 PINERY CRESCENT | OAKVILLE ON L6H 1A1 | Canada |
| Russell T. Libby | 1390 Enclave Parkway | Houston TX 77077-2099 | United States |
| CURTIS A. CUSINATO | 199 BAY STREET, SUITE 5300 COMMERCE COURT WEST | TORONTO ON M5L 1B9 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| LES ALIMENTS CONAN INC. | 7007, Boulevard Henri-Bourassa Ouest | Saint-Laurent QC, H4S 2E2 | Canada | Inactive - Amalgamated intoCONAN FOODS INC. / LES ALIMENTS CONAN INC.on 2013-06-28 |
| EN GROS PIERRE FISH & SEAFOOD INC. | 6412 TRANS CANADA HWY. | ST-LAURENT QC, H4T 1X4 | Canada | Inactive - Amalgamated intoSysco Canada, Inc.on 2013-06-30 |
| 3813568 CANADA INC. | 7007, Boulevard Henri-Bourassa Ouest | Saint-Laurent QC, H4S 2E2 | Canada | Inactive - Amalgamated intoCONAN FOODS INC. / LES ALIMENTS CONAN INC.on 2013-06-28 |
| SYSCO Holdings of B.C., Inc. | 199 BAY STREET, SUITE 5300 COMMERCE COURT WEST | TORONTO ON, M5L 1B9 | Canada | Inactive - Amalgamated intoSysco Canada, Inc.on 2014-06-29 |
| Sysco Kelowna Ltd. | Care of: COMMERCE COURT WEST, 199 BAY STREET | TORONTO ON, M5L 1B9 | Canada | Inactive - Amalgamated intoSysco Canada, Inc.on 2014-06-29 |
| SFS GP II, Inc. | Care of: COMMERCE COURT WEST, 199 BAY STREET | TORONTO ON, M5L 1B9 | Canada | Inactive - Discontinuedon 2018-05-31 |
| SFS GP I, Inc. | Care of: COMMERCE COURT WEST, 199 BAY STREET | TORONTO ON, M5L 1B9 | Canada | Inactive - Discontinuedon 2016-06-02 |
| GAMBLES ONTARIO PRODUCE INC. | 199 BAY ST., SUITE 5300, COMMERCE COURT WEST | TORONTO ON, M5L 1B9 | Canada | Inactive - Discontinuedon 2002-11-29 |
| SYSCO SERCA Food Services, Inc. | Care of: COMMERCE COURT WEST, 199 BAY STREET | TORONTO ON, M5L 1B9 | Canada | Inactive - Amalgamated intoSYSCO Food Services of Canada, Inc. / SYSCO Services Alimentaires du Canada, Inc.on 2003-06-29 |
| SFS SERCA Properties, Inc. | Care of: COMMERCE COURT WEST, 199 BAY STREET | TORONTO ON, M5L 1B9 | Canada | Inactive - Amalgamated intoSYSCO Food Services of Canada, Inc. / SYSCO Services Alimentaires du Canada, Inc.on 2003-06-29 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| S.J.F. HOLDINGS LTD. | COMMERCE COURT WEST, SUITE 5300 | TORONTO ON, M5L 1B9 | Canada | Dissolved by the corporation (s. 210)on 2003-10-27 |
| SAMAX Gold Inc. | 199 BAY STREET, SUITE 5300 | TORONTO ON, M5L 1B9 | Canada | Dissolved by the corporation (s. 210)on 2003-11-17 |
| NH BIDCO CANADA INC. | Care of: COMMERCE CRT.W, 199 BAY ST. | TORONTO ON, M5L 1B9 | Canada | Dissolved by the corporation (s. 210)on 2010-12-01 |
| Canada Dominion Resources VI Corporation | Care of: COMMERCE COURT WEST, 199 BAY STREET | TORONTO ON, M5L 1B9 | Canada | Inactive - Amalgamated intoCanada Dominion Resources Amalgamation Corporationon 2004-04-01 |
| Li Ka Shing (Canada) Foundation | 199, BAY STREET, COMMERCE COURT WEST, SUITE 5300 | TORONTO ON, M5L 1B9 | Canada | Active |
| Rhone 2004 SP Ltd. | Care of: STIKEMAN ELLIOTT LLP, 199 BAY STREET, 5300 COMMERCE COURT WES | TORONTO ON, M5L 1B9 | Canada | Dissolved for non-compliance (s. 212)on 2013-05-27 |
| Rhone 2005 SP Ltd. | 199 BAY STREET, SUITE 5300, COMMERCE COURT WEST | TORONTO ON, M5L 1B9 | Canada | Dissolved for non-compliance (s. 212)on 2013-03-09 |
| Rhone 2007 SP Ltd. | 199 Bay Street, Suite 5300, Commerce Court West | Toronto ON, M5L 1B9 | Canada | Dissolved for non-compliance (s. 212)on 2013-07-08 |
| Rhone 2008 SP Ltd. | 199 Bay Street, Suite 5300, Commerce Court West | Toronto ON, M5L 1B9 | Canada | Dissolved for non-compliance (s. 212)on 2013-10-01 |
| LAZARD CANADA INC. | 199 Bay Street, Suite 5300 Commerce Court West | Toronto ON, M5L 1B9 | Canada | Inactive - Amalgamated intoLAZARD CANADA INC.on 2017-01-01 |