Compass Group Canada Ltd.
Groupe Compass Canada Ltée
AmalgamatedFederal corporation under the Canada Business Corporations Act
Compass Group Canada Ltd. is a federal corporation that has amalgamated into another (corporation number 4490762). Its business number is 887783355. It was formed by amalgamation on Aug 30, 2008 under the Canada Business Corporations Act and its registered office is in Mississauga, Ontario. It has three directors on record.
Corporation
- Corporation number
- 4490762
- Business number
- 887783355
- Status
- Amalgamated: now part of another corporation
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Aug 30, 2008
- Number of directors
- At least 1, at most 15
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 1 Prologis Boulevard
Suite 400
Mississauga ON L5W 0G2
Annual filings
- Anniversary date
- Aug 30
- Annual filing period
- Aug 30 to Oct 29
- Last annual meeting
- Apr 30, 2021
- Last annual return filed
- 2021
| Year | 2021 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| IAN BASKERVILLE | 1 Prologis Boulevard, Suite 400 Mississauga ON L5W 0G2 |
| SAAJID KHAN | 1 Prologis Boulevard, Suite 400 Mississauga ON L5W 0G2 |
| SIMON WRIGHT | 1 Prologis Boulevard, Suite 400 Mississauga ON L5W 0G2 |
As listed on the federal record on Oct 31, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| Compass Group Canada Ltd. | Name | Aug 30, 2008 |
| Groupe Compass Canada Ltée | Other-language form | May 9, 2011 |
| What | Date |
|---|---|
| Articles amended | May 9, 2011 |
| Amalgamated | Aug 30, 2008 |
| Amalgamated | Aug 30, 2008 |
| Amalgamated | Aug 30, 2008 |
About this report
Prepared by Canada Corporation Registry on Nov 8, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=4490762
Contains information licensed under the Open Government Licence – Canada.