COMPAGNIE DE MONTRE BULOVA LIMITEE
BULOVA WATCH COMPANY LIMITED

Address: 100 King Street West, 1 First Canadian Place, Suite 3400, Toronto, ON M5X 1A4

COMPAGNIE DE MONTRE BULOVA LIMITEE (Corporation# 331031) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 2, 1927.

Corporation Overview

Corporation ID 331031
Business Number 100690262
Corporation Name COMPAGNIE DE MONTRE BULOVA LIMITEE
BULOVA WATCH COMPANY LIMITED
Registered Office Address 100 King Street West
1 First Canadian Place, Suite 3400
Toronto
ON M5X 1A4
Incorporation Date 1927-06-02
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 3 - 10

Directors

Director Name Director Address
IAN MICHAEL 1 FIRST CANADIAN PLACE, SUITE 3400, TORONTO ON M5X 1A4, Canada
NORIO TAKEUCHI 2-30-25 MATSOGAOKI, TOKOROZAWA-SHI, SAITAMA , Japan
TAKASHI TSUKAMOTO 236 LIVINGSTON STREET, APT. 25B, BROOKLYN, NEW YORK NY 11201, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1977-10-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1977-10-20 1977-10-21 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1927-06-02 1977-10-20 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 2018-12-27 current 100 King Street West, 1 First Canadian Place, Suite 3400, Toronto, ON M5X 1A4
Address 2002-02-01 2018-12-27 39 Casebridge Court, Toronto, ON M1B 5N4
Address 1927-06-02 2002-02-01 105 Bartley Dr, Toronto 375, ON M4A 1C8
Name 1977-10-21 current COMPAGNIE DE MONTRE BULOVA LIMITEE
Name 1977-10-21 current BULOVA WATCH COMPANY LIMITED
Name 1927-06-02 1977-10-21 BULOVA WATCH COMPANY LIMITED
Status 2019-01-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 1977-10-21 2019-01-01 Active / Actif

Activities

Date Activity Details
2018-12-27 Amendment / Modification Section: 178
1977-10-21 Continuance (Act) / Prorogation (Loi)
1927-06-02 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2018-12-21 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-03-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-10-21 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 100 KING STREET WEST
City TORONTO
Province ON
Postal Code M5X 1A4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Fitzhenry & Whiteside Limited 100 King Street West, 1600 - 1 First Canadian Place, Toronto, ON M5X 1G5 1966-01-24
Celebrity Kids Ltd. 100 King Street West, Suite 6000, Toronto, ON M5X 1E2 1991-04-17
Dummies Productions Inc. 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 1991-10-01
Mine-met Consultants of Canada Limited 100 King Street West, Suite 6900, Toronto, ON M5X 1E3 1992-03-27
Direct Reduction Iron Company of Canada Ltd. 100 King Street West, 41st.floor, Toronto, ON M5X 1B2 1992-06-15
Trafficradio Corporation 100 King Street West, 41st Floor, Toronto, ON M5X 1B2 1996-03-12
United Talent Agency Limited 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 1996-05-21
3272621 Canada Inc. 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G6 1996-06-25
Les Services De Production Mgm (canada) Limitee 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 1996-12-31
Corporation Canadienne D'acquisition 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 1997-06-26
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Kfs Financial Management Limited No.130,lyon Street, Toronto, ON M5X 1A4 2019-04-08
Canada Silenus Hardwood Inc. First Canadian Place Suite 3400, Toronto, ON M5X 1A4 2018-07-29
The Bill and Jean Somerville Foundation 100 King Street West,suite 3400, Toronto, ON M5X 1A4 2017-07-11
Kelowna Glycol Facilities Corporation 1 First Canadian Place Suite 3400, Toronto, ON M5X 1A4 2016-08-24
Scintilla Advisors Inc. Suite 3400, One First Canadian Place, Toronto, ON M5X 1A4 2016-05-17
9195149 Canada Inc. 3400-100 King Street West, Toronto, ON M5X 1A4 2015-02-20
Minmetals Exploration (canada) Limited One First Canadian Place, Suite 3400, Toronto, ON M5X 1A4 2013-07-03
Ameresco Langstaff Solar Inc. 3400, One First Canadian Place, Toronto, ON M5X 1A4 2012-02-28
Rincon Ltd. Suite 3400, 100 King Street West, Toronto, ON M5X 1A4 2010-06-24
Locarno Advisory Inc. 100 First Canadian Place, Suite 3400, Toronto, ON M5X 1A4 2008-09-25
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Corporation Directors

Name Address
IAN MICHAEL 1 FIRST CANADIAN PLACE, SUITE 3400, TORONTO ON M5X 1A4, Canada
NORIO TAKEUCHI 2-30-25 MATSOGAOKI, TOKOROZAWA-SHI, SAITAMA , Japan
TAKASHI TSUKAMOTO 236 LIVINGSTON STREET, APT. 25B, BROOKLYN, NEW YORK NY 11201, United States

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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.