BGO Luxembourg Holdings Ltd. (Corporation# 8895023) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 22, 2014.
| Corporation ID | 8895023 |
| Business Number | 811608975 |
| Corporation Name | BGO Luxembourg Holdings Ltd. |
| Registered Office Address |
1055 Dunsmuir Street Suite 1800 Vancouver BC V7X 1B1 |
| Incorporation Date | 2014-05-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| John McFadden | 1 York Street, Suite 1100, Toronto ON M5J 0B6, Canada |
| Matthew Campbell | 1 York Street, Suite 1100, Toronto ON M5J 0B6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-05-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2014-05-22 | current | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 |
| Name | 2019-07-02 | current | BGO Luxembourg Holdings Ltd. |
| Name | 2014-05-22 | 2019-07-02 | Bentall Kennedy Luxembourg Holdings Ltd. |
| Status | 2014-05-22 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-07-02 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-05-22 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-30 | 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 |
|---|---|---|
| Northwood Waferboard Limited | 1055 Dunsmuir Street, 30th Floor P.o. Box 49420, Bentall P.o., Vancouver, BC V7X 1B5 | 1979-09-21 |
| A Theatre Near You (canada), Inc. | 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1 | 1992-06-30 |
| I.c.u. Theatres (canada) Ltd. | 1055 Dunsmuir Street, #2300 P.o.box: 49123, Vancouver, BC V7X 1J1 | 1993-03-24 |
| Pure Life International Products Inc. | 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1 | |
| Ticket Track, Ltd. | 1055 Dunsmuir Street, Suite 2300 P.o. Box: 49122, Vancouver, BC V7X 1J1 | 1996-11-20 |
| Stoney Creek Pine Ltd. | 1055 Dunsmuir Street, 30th Floor Po Box 49420, Vancouver, BC V7X 1B5 | 1997-04-25 |
| 3423182 Canada Inc. | 1055 Dunsmuir Street, 30th Floor P.o. Box: 49420, Bentall Pos, Vancouver, BC V7X 1B5 | 1997-12-12 |
| Bhp Billiton Diamonds Inc. | 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2 | |
| 3536629 Canada Inc. | 1055 Dunsmuir Street, Suite 2300 Po Box 49122, Vancouver, BC V7X 1J1 | 1999-01-13 |
| Idaq-integrated Data Acquisition Inc. | 1055 Dunsmuir Street, #2300 P.o. Box 49122, Bentall Iv, Vancouver, BC V7X 1J1 | |
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| Name | Address |
|---|---|
| John McFadden | 1 York Street, Suite 1100, Toronto ON M5J 0B6, Canada |
| Matthew Campbell | 1 York Street, Suite 1100, Toronto ON M5J 0B6, Canada |
| City | Vancouver |
| Post Code | V7X 1B1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cp (luxembourg Holdings) Inc. | 2500 Stantec Tower, 10220 103 Ave Nw, Edmonton, AB T5J 0K4 | |
| Luxembourg-canadian Business Association Inc. | 615 Boul. Rene Levesque Ouest, Bur. 1010, Montreal, QC H3B 1P9 | 1992-04-22 |
| Raw Tide Inc. | 226 De Luxembourg, Laval, QC H7M 6G1 | 1999-10-27 |
| Cyberdia Inc. | 67, Rue Du Luxembourg, Gatineau, QC J9J 0S6 | 2013-01-23 |
| 10439916 Canada Inc. | 83 Rue Du Luxembourg, Gatineau, QC J9J 0S6 | 2017-10-07 |
| 10068292 Canada Inc. | 650, Rue Du Luxembourg, Granby, QC J2J 2V2 | 2017-01-19 |
| W Star IncorporГ©e | 619, Rue Du Luxembourg, Gramby, QC J2J 2V2 | 2015-01-28 |
| O'sue Jewellery Inc. | 227 Rue De Luxembourg, Laval, QC H7M 6G1 | 2002-01-04 |
| Ksb Gestimmo Inc. | 3645 Rue Du Luxembourg, Brossard, QC J4Y 3G3 | 2019-05-07 |
| 10643823 Canada Inc. | 619 Rue Du Luxembourg, Granby, QC J2J 2V2 | 2018-07-25 |
Please comment or provide details below to improve the information on BGO Luxembourg Holdings Ltd..
| 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.