BANI HOLDINGS INC.
LES PLACEMENTS BANI INC.

Address: 5 Colwick Drive, Toronto, ON M2K 2G2

BANI HOLDINGS INC. (Corporation# 1555936) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 1, 1983.

Corporation Overview

Corporation ID 1555936
Business Number 100389758
Corporation Name BANI HOLDINGS INC.
LES PLACEMENTS BANI INC.
Registered Office Address 5 Colwick Drive
Toronto
ON M2K 2G2
Incorporation Date 1983-09-01
Corporation Status Active / Actif
Number of Directors 1 - 4

Directors

Director Name Director Address
NURITH SAFIR 5 COLWICK DRIVE, TORONTO ON M2K 2G2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1983-09-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1983-08-31 1983-09-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2014-12-11 current 5 Colwick Drive, Toronto, ON M2K 2G2
Address 2002-06-11 2014-12-11 65 Spring Garden Avenue, Apt. 908, North York, ON M2H 6H9
Address 1993-08-23 2002-06-11 65 Spring Garden Avenue, Apt. 908, Willowdale, QC M2N 6H9
Name 1983-11-03 current BANI HOLDINGS INC.
Name 1983-11-03 current LES PLACEMENTS BANI INC.
Name 1983-09-01 1983-11-03 126339 CANADA INC.
Status 1996-02-26 current Active / Actif
Status 1995-12-01 1996-02-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)

Activities

Date Activity Details
1983-09-01 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-07-22 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-07-22 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-08-22 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-08-22 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5 COLWICK DRIVE
City TORONTO
Province ON
Postal Code M2K 2G2
Country Canada

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Corporation Directors

Name Address
NURITH SAFIR 5 COLWICK DRIVE, TORONTO ON M2K 2G2, Canada

Competitor

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.