Boston Pizza GP Inc. (Corporation# 4081617) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 6, 2002.
| Corporation ID | 4081617 |
| Business Number | 862946852 |
| Corporation Name | Boston Pizza GP Inc. |
| Registered Office Address |
1200 Waterfront Centre 200 Burrard Street Vancouver BC V6C 3L6 |
| Incorporation Date | 2002-06-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Marc Guay | 122 Lisonally Court, Oakville ON L6L 6P2, Canada |
| Paulina Hiebert | 8039 184 Street NW, Edmonton AB T5T 4S6, Canada |
| David L. Merrell | Unit 403 - 1485 West 6th Avenue, Vancouver BC V6H 4G1, Canada |
| Michael Harbinson | 708 - 1 City Centre Drive, Mississauga ON L5B 1M2, Canada |
| Jordan Holm | 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-06-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2008-09-11 | current | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 |
| Address | 2002-06-06 | 2008-09-11 | 900 Waterfront Centre, 200 Burrard Street P.o. Box:48600, Vancouver, BC V7X 1T2 |
| Name | 2002-06-06 | current | Boston Pizza GP Inc. |
| Status | 2002-06-06 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-06-06 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ressources Corner Bay Inc. | 1200 Waterfront Centre, 200 Burrard Street P.o. Box: 48600, Vancouver, BC V7X 1T2 | |
| 2792800 Canada Limited | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | |
| Universal Machinery Services Inc. | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | 1997-10-09 |
| Vertex One Asset Management Inc. | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | 1997-10-24 |
| Gradfinder.com Inc. | 1200 Waterfront Centre, 200 Burrard Street, Po Box 48600, Vancouver, BC V7X 1T2 | 1999-03-18 |
| The Gonzaga Foundation | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V7X 1T2 | 1999-09-22 |
| Biolytical Laboratories Inc. | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | 2002-01-02 |
| Emerwood Home Products Ltd. | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | 2005-04-28 |
| Nature's Way of Canada Limited | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | |
| Liberty Copper Corp. | 1200 Waterfront Centre, 200 Burrard Street, P.o. Box 48600, Vancouver, BC V7X 1T2 | 2005-07-08 |
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| Fairway Energy (06) Flow-through Management Corp. | 1200 Waterfront Centre, 200 Burrard St, Vancouver, BC V6C 3L6 | 2006-02-28 |
| 6332111 Canada Inc. | Suite 800, 200 Burrard Street, Vancouver, BC V6C 3L6 | 2005-01-06 |
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| Name | Address |
|---|---|
| Marc Guay | 122 Lisonally Court, Oakville ON L6L 6P2, Canada |
| Paulina Hiebert | 8039 184 Street NW, Edmonton AB T5T 4S6, Canada |
| David L. Merrell | Unit 403 - 1485 West 6th Avenue, Vancouver BC V6H 4G1, Canada |
| Michael Harbinson | 708 - 1 City Centre Drive, Mississauga ON L5B 1M2, Canada |
| Jordan Holm | 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| City | VANCOUVER |
| Post Code | V6C 3L6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Boston Pizza International Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | |
| Boston Pizza International Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | |
| Boston Pizza International Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | |
| Boston Pizza International Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | |
| Boston Pizza Foundation | #100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | 1990-03-26 |
| Boston Pizza Canada Holdings Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | 2017-09-15 |
| Boston Bay Foods Inc. | 2115, Rue Charles-daudelin, Apt. 3, Longueuil, QC J4N 0B9 | 2000-12-07 |
| Societe D'affacturage Boston Du Canada, Inc. | 500 Dorchester Boul. W., Suite 1400, Montreal, QC H2Z 1W7 | |
| First Boston Canada Limitee | 121 King Street West, Suite 2500, Toronto, ON M5H 3T9 | 1933-07-25 |
| Importations Boston Blue Inc. | 555 Chabanet West, Suite 1403, Montreal, QC H2N 2H6 | 1988-05-13 |
Please comment or provide details below to improve the information on Boston Pizza GP Inc..
| 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.