LES INVESTISSEMENTS BAX LIMITEE (Corporation# 801500) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 15, 1979.
| Corporation ID | 801500 |
| Business Number | 100420884 |
| Corporation Name |
LES INVESTISSEMENTS BAX LIMITEE BAX INVESTMENTS LIMITED - |
| Registered Office Address |
411 Roosevelt Avenue Suite 400 Ottawa ON K2A 3X9 |
| Incorporation Date | 1979-01-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Terry Koo | 155 Wellington St. West, 20th Floor, Toronto ON M5V 3K7, Canada |
| Richard Walwyn | 155 Wellington St. West, 20th Floor, Toronto ON M5V 3K7, Canada |
| THOMAS R. BURPEE | 1 WESTMOUNT SQUARE, SUITE 1000, MONTREAL QC H3Z 2P9, Canada |
| MICHAEL J. OGILVIE | 97 MAIN STREET, HATLEY QC J0B 4B0, Canada |
| CYNTHIA B. BAXTER | 120 BUENA VISTA ROAD, ROCKCLIFFE PARK, OTTAWA ON K1M 0V5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-01-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1979-01-14 | 1979-01-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-11-09 | current | 411 Roosevelt Avenue, Suite 400, Ottawa, ON K2A 3X9 |
| Address | 2010-01-01 | 2017-11-09 | 1111 Prince of Wales Drive, Suite 401, Ottawa, ON K2C 3T2 |
| Address | 2001-04-12 | 2010-01-01 | 421 - 7th Avenue S.w., Suite 3300, Calgary, AB T2P 4K9 |
| Address | 1979-01-15 | 2001-04-12 | 335 8th Avenue S.w., 3rd Fl., Calgary, AB T2P 1C9 |
| Name | 1979-12-03 | current | LES INVESTISSEMENTS BAX LIMITEE |
| Name | 1979-12-03 | current | BAX INVESTMENTS LIMITED - |
| Name | 1979-01-15 | 1979-12-03 | 90133 CANADA INC. |
| Status | 1979-01-15 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-01-01 | Amendment / Modification | RO Changed. |
| 2008-08-08 | Amendment / Modification | |
| 2006-10-26 | Amendment / Modification | |
| 1979-01-15 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2013-06-30 | 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 |
|---|---|---|
| Mananaco Holdings Inc. | 411 Roosevelt Avenue, Suite 400, Ottawa, ON K2A 3X9 | 1998-02-01 |
| Emabelle Holdings Inc. | 411 Roosevelt Avenue, Suite 400, Ottawa, ON K2A 3X9 | 1998-02-01 |
| Bri-x Holdings Inc. | 411 Roosevelt Avenue, Suite 400, Ottawa, ON K2A 3X9 | 1998-02-01 |
| 3958400 Canada Inc. | 411 Roosevelt Avenue, Suite B-100, Ottawa, ON K2A 3X9 | 2001-10-16 |
| Jademark Technologies Inc. | 411 Roosevelt Avenue, Suite B-100, Ottawa, ON K2A 3X9 | 2001-10-16 |
| Les Investissements Barleycorn Limitee | 411 Roosevelt Avenue, Suite 400, Ottawa, ON K2A 3X9 | 1979-01-15 |
| 7223889 Canada Inc. | 411 Roosevelt Avenue, Suite 400, Ottawa, ON K2A 3X9 | 2009-08-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kid Next Door Entertainment Inc. | 411 Roosevelt Avenue Suite 204, Ottawa, ON K2A 3X9 | 2019-08-27 |
| Green Slime Inc. | 204-411 Roosevelt Ave, Ottawa, ON K2A 3X9 | 2017-05-19 |
| Kid Next Door Productions Inc. | 204-411 Roosevelt Avenue, Ottawa, ON K2A 3X9 | 1982-12-15 |
| Truly Horrible Entertainment Corporation | 204-411 Roosevelt Ave, Ottawa, ON K2A 3X9 | 2017-05-19 |
| 10385450 Canada Inc. | 204-411 Roosevelt Avenue, Ottawa, ON K2A 3X9 | 2017-08-29 |
| Name | Address |
|---|---|
| Terry Koo | 155 Wellington St. West, 20th Floor, Toronto ON M5V 3K7, Canada |
| Richard Walwyn | 155 Wellington St. West, 20th Floor, Toronto ON M5V 3K7, Canada |
| THOMAS R. BURPEE | 1 WESTMOUNT SQUARE, SUITE 1000, MONTREAL QC H3Z 2P9, Canada |
| MICHAEL J. OGILVIE | 97 MAIN STREET, HATLEY QC J0B 4B0, Canada |
| CYNTHIA B. BAXTER | 120 BUENA VISTA ROAD, ROCKCLIFFE PARK, OTTAWA ON K1M 0V5, Canada |
| City | Ottawa |
| Post Code | K2A 3X9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Investissements H.r.s. Limitee | 55 Eglinton Avenue, Toronto, ON | 1977-03-21 |
| Investissements M. Kovac Investments Limitee-limited | 1 Des Acores, Blainville, QC J7C 5W1 | 1981-02-16 |
| Investissements H.r.s. Limitee | 358 Lazard Ave, Mount Royal, QC H3R 1P3 | |
| Les Investissements S.s.d. Limitee | 198 Harland Road, Hampstead, QC H3X 3E9 | 1973-12-05 |
| Hum Lee Investments Limited | 70 Rue De La Gauchetiere Ouest, Montreal, QC H2Z 1C1 | 1975-11-19 |
| Investissements Dbk Limitee | 4999 Sainte Catherine St. W., Suite 304, Montreal, QC H3Z 1T3 | 1977-11-24 |
| Investissements R.i.s. Limitee | 123 Front Street West, Suite 1100, Toronto, ON M5J 2M2 | 1974-06-11 |
| Les Investissements Fard Limitee | 198 Wexford Crescent, Hampstead, QC H3X 1E2 | 1983-06-27 |
| Les Investissements 243 Hemlock Limitee | 243 Robin Lane, Ottawa, ON K1Z 7J8 | 1979-05-15 |
| Les Investissements Steed Limitee | 102-3495 Av Du Musee, Montreal, QC H3G 2C8 | 1978-08-22 |
Please comment or provide details below to improve the information on LES INVESTISSEMENTS BAX LIMITEE.
| 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.