BSI GROUP CANADA INC. (Corporation# 4214617) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4214617 |
| Business Number | 864033139 |
| Corporation Name | BSI GROUP CANADA INC. |
| Registered Office Address |
6205b Airport Road Suite 414 Mississauga ON L4V 1E3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Tim Wren | 12950 Worldgate Drive, Suite 800, Herndon VA 20170, United States |
| Marc Rougeot | 410 Rue du Grand-Coteau, Sainte-Julie QC J3E 3H2, Canada |
| Craig Harold Smith | Orchard View, Shenley Hill, Radlett, Hertfordshire, England WD7 7AT, United Kingdom |
| Susan Taylor Martin | c/o BSI, 389 Chiswick High Road, London, England W4 4AL, United Kingdom |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2016-02-26 | current | 6205b Airport Road, Suite 414, Mississauga, ON L4V 1E3 |
| Address | 2007-02-23 | 2016-02-26 | 6205 Airport Road, Suite 102, Mississauga, ON L4V 1E1 |
| Address | 2004-01-01 | 2007-02-23 | 17 Four Seasons Place, Suite 102, Etobicoke, ON M9B 6E6 |
| Name | 2010-01-15 | current | BSI GROUP CANADA INC. |
| Name | 2004-01-01 | 2010-01-15 | BSI MANAGEMENT SYSTEMS CANADA INC. |
| Status | 2004-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-01-15 | Amendment / Modification | Name Changed. |
| 2004-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3067688. Section: |
| 2004-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4214609. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-09-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-07-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-12-06 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 6205B Airport Road |
| City | Mississauga |
| Province | ON |
| Postal Code | L4V 1E3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Triple Delta Holdings Inc. | 6205b Airport Road, Suite 500, Mississauga, ON L4V 1E3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Green Organic Hemp Ltd. | 6205 Airport Rd., Suite 200, Building A, Mississauga, ON L4V 1E3 | 2017-11-24 |
| The Green Organic Dutchman Ltd. | 6205 Airport Road, A-200, Mississauga, ON L4V 1E3 | 2013-01-10 |
| Le Groupe S.m. (ontario) Inc. | 205 - 6205b Airport Road, Mississauga, ON L4V 1E3 | 2009-08-04 |
| Aithent Canada Inc. | 6205 Airport Road, Building B Suite 111, Mississauga, ON L4V 1E3 | 2004-03-09 |
| The State Group Inc. | 6205 Airport Road, Mississauga, ON L4V 1E3 | 2001-11-13 |
| The State Group Inc. | 6205 Airport Road, Mississauga, ON L4V 1E3 | |
| Orfid Investment Corporation | 6205 Airport Road, Mississauga, ON L4V 1E3 | |
| The State Group Commercial Management Limited | 6205 Airport Road, Mississauga, ON L4V 1E3 | 2002-05-29 |
| Atfin Holdings Inc. | 6205 Airport Road, Mississauga, ON L4V 1E3 | |
| Brastar Investments Limited | 6205 Airport Road, Suite 500, Building B, Mississauga, ON L4V 1E3 | 2003-05-23 |
| Find all corporations in postal code L4V 1E3 | ||
| Name | Address |
|---|---|
| Tim Wren | 12950 Worldgate Drive, Suite 800, Herndon VA 20170, United States |
| Marc Rougeot | 410 Rue du Grand-Coteau, Sainte-Julie QC J3E 3H2, Canada |
| Craig Harold Smith | Orchard View, Shenley Hill, Radlett, Hertfordshire, England WD7 7AT, United Kingdom |
| Susan Taylor Martin | c/o BSI, 389 Chiswick High Road, London, England W4 4AL, United Kingdom |
| City | Mississauga |
| Post Code | L4V 1E3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Group'pro Laboratories Inc. | 1600 Rue Berri, Suite 213, Montreal, QC | 1985-04-24 |
| Group 35 The Real Estate Investment Group Inc. | 2 First Canadian Place, Suite 1600, Toronto, ON M5X 1J5 | 1987-02-04 |
| Le Group De Ressources Humaines Grh Inc. | Complex Desjardins, Suite 1902, Montreal, QC | 1977-07-11 |
| Canadian Leukemia Study Group | 359 Blythwood Road, Toronto, ON M4N 1A7 | 2019-10-23 |
| Sanche Group Inc. | #1 51514 Rr 262, Spruce Grove, AB T7Y 1C2 | 2019-11-21 |
| Reu-dom Group Inc. | 7731 Louis Quilico, Suite 310, St-leonard, QC | 1989-02-14 |
| Le Group Securite N.a.c. Inc. | 2650 Rue Diab, St-laurent, QC | 1978-02-07 |
| Twt Group Inc. | 800 - 515 Legget Drive, Ottawa, ON K2K 3G4 | |
| Lsg Group Inc. | 18 Capreol Court, Toronto, ON M5V 4A3 | 2019-05-14 |
| Wsp Canada Group Limited | 100 Commerce Valley Drive West, Thornhill, ON L3T 0A1 |
Please comment or provide details below to improve the information on BSI GROUP CANADA 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.