POND'S EXTRACT COMPANY OF CANADA LIMITED

Address:
150 Bullock Dr., Markham, ON L3P1W3, Canada

POND'S EXTRACT COMPANY OF CANADA LIMITED is a business entity registered at Corporations Canada, with entity identifier is 357588. The registration start date is November 25, 1927. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 357588
Corporation Name POND'S EXTRACT COMPANY OF CANADA LIMITED
Incorporation Date 1927-11-25
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Address 150 Bullock Dr.
MARKHAM
ON L3P 1W3
Canada
Business Number 871121885
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Director Limits 5 - 9

Previous Names

Date Previous Name
1927-11-25 - 1955-09-08 POND'S EXTRACT COMPANY OF CANADA LIMITED
1955-09-08 - 1980-06-20 CHESEBROUGH-POND'S (CANADA) LTD.
1980-06-20 - 2017-11-20 CHESEBROUGH-POND'S (CANADA) INC.

Activities

Date Activity
1927-11-25 Incorporation / Constitution en société
1976-11-09 Continuance (Act) / Prorogation (Loi)
1999-03-07 Financial Statement / États financiers

Annual Filings

Year Annual Meeting Corporation Type
1985 1985-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1984 1985-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 150 BULLOCK DR.
City MARKHAM
Province ON
Postal Code L3P1W3
Country CA

Entities with the same location

Entity Name Office Address
CHESEBROUGH-POND'S (CANADA) INC. 150 Bullock Drive, Markham

Corporation Directors

Name Address
DONALD P. HOUSTON 8 AMBLESIDE CRESCENT, UNIONVILLE ON L3R 5P7, Canada
STEPHEN FREIER 71 STRAWBERRY HILL, STAMFORD , United States
DONALD WIESEN 155 TACONIC ROAD, GREENWICH , United States
ROBIN D. TAIT 30 CAMWOOD CRESCENT, DON MILLS ON M3A 3L2, Canada
JOHN SOBEL 154 MUNRO BOULEVARD, WILLOWDALE ON M2P 1C8, Canada
JOHN B. CLEMENTS 265 INGLEWEED DRIVE, TORONTO ON M4T 1J2, Canada

Competitor

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City MARKHAM
Post Code L3P1W3

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website ic.gc.ca
Entity Count 846524