BBGI CANADA HOLDING 5 INC. (Corporation# 9424628) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 31, 2015.
| Corporation ID | 9424628 |
| Business Number | 808004329 |
| Corporation Name | BBGI CANADA HOLDING 5 INC. |
| Registered Office Address |
181 Bay Street, Suite 4400 Toronto ON M5J 2T3 |
| Incorporation Date | 2015-08-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Duncan Ball | 181 Bay Street, Suite 4400, Toronto ON M5J 2T3, Canada |
| Volker Ellenberg | 6E Route de Treves, Senningerberg 2633, Luxembourg |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-08-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2020-06-17 | current | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 |
| Address | 2015-08-31 | 2020-06-17 | 2 Bloor Street East, Ste. 701, Toronto, ON M4W 1A8 |
| Name | 2020-06-11 | current | BBGI CANADA HOLDING 5 INC. |
| Name | 2015-08-31 | 2020-06-11 | HOCHTIEF Canada Holding 5 Inc. |
| Status | 2015-08-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-06-11 | Amendment / Modification |
Name Changed. Section: 178 |
| 2015-08-31 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-10-11 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | 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 |
|---|---|---|
| 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 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11233289 Canada Inc. | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 2019-02-04 |
| Overactive Media Group Inc. | 181 Bay Street Suite 320, Toronto, ON M5J 2T3 | 2018-09-14 |
| 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 |
| Find all corporations in postal code M5J 2T3 | ||
| Name | Address |
|---|---|
| Duncan Ball | 181 Bay Street, Suite 4400, Toronto ON M5J 2T3, Canada |
| Volker Ellenberg | 6E Route de Treves, Senningerberg 2633, Luxembourg |
| City | Toronto |
| Post Code | M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bbgi Champlain Holding Inc. | 1800 - 510 West Georgia Street, Vancouver, BC V6B 0M3 | 2020-09-24 |
| Holding Locnest Inc. | 200 St-jean Street, Suite 1, Longueuil, QC J4H 2X5 | |
| Wlt Holding (canada) Limited | 3123-8700 Mckim Way, Richmond, BC V6X 4A5 | 2018-04-02 |
| Hda Aero Holding Inc. | 1111 St-charles St. W., Comp. St-charle, Suite 658, E. Twr, Longueuil, QC J4K 5G4 | 2004-02-16 |
| Advantage Corporate Holding Inc. | 980 Du Centenaire, Greenfield Park, QC J4V 3G2 | 2011-06-19 |
| Holding Stemel Inc. | 250 Tremblay Road, Ottawa, ON K1G 3M6 | 1979-04-11 |
| R&s Extreme Holding Ltd. | 7589 Boul. Taschereau, Brossard, QC J4Y 1A2 | 2018-10-11 |
| Holding Lyras Inc. | Ph103-275, Г‰tienne-lavoie, Laval, QC H7X 0E4 | |
| Banque Royale Holding Inc. | 200 Bay Street, 19th Floor, Toronto, ON M5J 2J5 | 1994-10-14 |
| Holding Bleu Azur Inc. | 1838 Rue Marie-dubois, Carignan, QC J3L 3P9 | 2007-02-22 |
Please comment or provide details below to improve the information on BBGI CANADA HOLDING 5 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.