BMW Receivables 1 Inc. (Corporation# 7245980) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 21, 2009.
| Corporation ID | 7245980 |
| Business Number | 846091650 |
| Corporation Name | BMW Receivables 1 Inc. |
| Registered Office Address |
50 Ultimate Drive Richmond Hill ON L4S 0C8 |
| Incorporation Date | 2009-09-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| William Bleier | 1209 Orange Street, Wilmington DE 19801, United States |
| Gus Stamatiou | 50 Ultimate Drive, Richmond Hill ON L4S 0C8, Canada |
| Michael Schroeder | 50 Ultimate Drive, Richmond Hill ON L4S 0C8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-09-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2010-09-24 | current | 50 Ultimate Drive, Richmond Hill, ON L4S 0C8 |
| Address | 2009-09-21 | 2010-09-24 | 920 Champlain Court, Whitby, ON L1N 6K9 |
| Name | 2009-09-21 | current | BMW Receivables 1 Inc. |
| Status | 2009-09-21 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-09-29 | Amendment / Modification | |
| 2009-09-28 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 2009-09-21 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-07-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-08 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-03-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-04-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 50 Ultimate Drive |
| City | Richmond Hill |
| Province | ON |
| Postal Code | L4S 0C8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mini Canada Inc. | 50 Ultimate Drive, Richmond Hill, ON L4S 0C8 | 2000-09-18 |
| Bmw Canada Inc. | 50 Ultimate Drive, Richmond Hill, ON L4S 0C8 | |
| Bmw Receivables 2 Inc. | 50 Ultimate Drive, Richmond Hill, ON L4S 0C8 | 2009-09-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11440870 Canada Inc. | C6-1480 Major Mackenzie Dr E, Richmond Hill, ON L4S 0A1 | 2019-05-31 |
| 10786365 Canada Inc. | A4-1390 Major Mackenzie Dr. East, Richmond Hill, ON L4S 0A1 | 2018-05-16 |
| Casmara Spa Inc. | 1390 Major Mackenzie Dr. East, Suite A4, Richmond Hill, ON L4S 0A1 | 2016-08-29 |
| 7color Ltd. | 1480 Major Mackenzie Dr E, C12, Richmond Hill, ON L4S 0A1 | 2016-05-10 |
| Virginia Beauty Group Inc. | 1390 Major Mackenzie Dr. East, Unit A4, Richmond Hill, ON L4S 0A1 | 2016-08-31 |
| 11465279 Canada Ltd. | 25 Old Orchard Cres, Richmond Hill, ON L4S 0A2 | 2019-06-16 |
| North American Mobile Photography Association | 57 Old Orchard Cres, Markham, ON L4S 0A2 | 2018-03-12 |
| 8570027 Canada Inc. | 17 Almejo Avenue, Richmond Hill, ON L4S 0A2 | 2013-07-02 |
| 8285934 Canada Inc. | 37 Old Orchard Crescent, Richmond Hill, ON L4S 0A2 | 2012-08-30 |
| Itpyramid Inc. | 60 Old Orchard Crest, Richmond Hill, ON L4S 0A2 | 2012-05-17 |
| Find all corporations in postal code L4S | ||
| Name | Address |
|---|---|
| William Bleier | 1209 Orange Street, Wilmington DE 19801, United States |
| Gus Stamatiou | 50 Ultimate Drive, Richmond Hill ON L4S 0C8, Canada |
| Michael Schroeder | 50 Ultimate Drive, Richmond Hill ON L4S 0C8, Canada |
| City | Richmond Hill |
| Post Code | L4S 0C8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Absolute Receivables Inc. | 116 Field St, Lively, ON P3Y 1B3 | 2014-10-10 |
| Bmw Receivables 2 Inc. | 50 Ultimate Drive, Richmond Hill, ON L4S 0C8 | 2009-09-21 |
| Chrysler Receivables 1 Inc. | One Riverside Drive West, Windsor, ON N9A 4H6 | 2007-12-21 |
| Colliers Receivables Funding Inc. | 1140 Bay Street, Toronto, ON M5S 2B4 | 2019-03-15 |
| Chrysler Receivables 2 Inc. | One Riverside Drive West, Windsor, ON N9A 4H6 | 2007-12-21 |
| Chrysler Lease Receivables 1 Inc. | One Riverside Drive West, Windsor, ON N9A 4H6 | 2007-07-17 |
| Chrysler Lease Receivables 2 Inc. | One Riverside Drive West, Windsor, ON N9A 4H6 | 2007-07-17 |
| Scoliere Receivables Management Ltd. | 1972 Marquis Avenue, Gloucester, ON K1J 8J4 | 2000-01-06 |
| Nissan Canada Auto Receivables 1 Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 2009-12-21 |
| Nissan Canada Auto Receivables 2 Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 2009-12-21 |
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| 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.