BK2BRAC Holdings Inc.

Address: 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3

BK2BRAC Holdings Inc. (Corporation# 7080816) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 20, 2008.

Corporation Overview

Corporation ID 7080816
Business Number 831319694
Corporation Name BK2BRAC Holdings Inc.
Registered Office Address 181 Bay Street, Suite 4400
Toronto
ON M5J 2T3
Incorporation Date 2008-11-20
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
James M. Kapenstein 500 South Buena Vista Street, Burbank CA 90521, United States
Chakira H. Gavazzi 500 South Buena Vista Street, Burbank CA 91521, United States
Jason Gordon 500 - 1628 Dickson Avenue, Kelowna BC V1Y 9X1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-11-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2020-02-10 current 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3
Address 2013-07-31 2020-02-10 200 Front Street West, Toronto, ON M5V 3L4
Address 2012-07-16 2013-07-31 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3
Address 2008-11-20 2012-07-16 Suite 5300, 66 Wellington Street West, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6
Name 2008-11-20 current BK2BRAC Holdings Inc.
Status 2008-11-20 current Active / Actif

Activities

Date Activity Details
2008-11-20 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2014-02-03 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2009-12-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-12-31 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 181 Bay Street, Suite 4400
City Toronto
Province ON
Postal Code M5J 2T3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Abs Group Services (canada) Ltd. 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 1977-05-05
Goodbaby Canada Inc. 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3
Scientific Games Canada Inc. 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 1993-02-16
Calea Vancouver Inc. 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 1996-07-17
Nobil It Canada Corp. 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 1997-09-09
The Ritz-carlton Hotel Company of Canada Limited 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 1997-11-25
Tf Canada Estate Inc. 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 1998-07-27
Mfta Canada Inc. 181 Bay Street, Suite 4400, Brookfield Place, Toronto, ON M5J 2T3 1999-08-10
3974677 Canada Inc. 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 2001-11-21
Boliden Limited 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3
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Frs Incentive Company Inc. 4260-181 Bay Street, Bay Wellington Tower, Toronto, ON M5J 2T3 2018-04-23
Bhalwani Family Charitable Foundation 2830 - 181 Bay Street, Toronto, ON M5J 2T3 2017-11-01
Wausau Rdm Holding Corp. C/o Mcmillan LLP, 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 2017-02-08
10087220 Canada Corp. 181 Bay Street Suite 4400, Toronto, ON M5J 2T3 2017-02-01
Biomab Operations (canada) Inc. Brookfield Place, Bay/wellington Tower, 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 2016-08-11
Mbi/tec Special Lp (pdo) Inc. 2830-181 Bay Street, Toronto, ON M5J 2T3 2016-07-12
Mbi/tec Private Debt Gp Inc. 2830 – 181 Bay Street, Toronto, ON M5J 2T3 2016-07-12
Chelsea Avondale Holdings (canada) Inc. 4400 - 181 Bay Street, Toronto, ON M5J 2T3 2016-07-05
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Corporation Directors

Name Address
James M. Kapenstein 500 South Buena Vista Street, Burbank CA 90521, United States
Chakira H. Gavazzi 500 South Buena Vista Street, Burbank CA 91521, United States
Jason Gordon 500 - 1628 Dickson Avenue, Kelowna BC V1Y 9X1, Canada

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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.

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