BankingBook Analytics Inc. (Corporation# 9908625) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 16, 2016.
| Corporation ID | 9908625 |
| Business Number | 751045725 |
| Corporation Name | BankingBook Analytics Inc. |
| Registered Office Address |
130 King Street West Suite # 1800 Toronto ON M5X 2A2 |
| Incorporation Date | 2016-09-16 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Sohail Farooq | 1503-2020 Don Mills Road, North York ON M3A 3R6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-09-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2018-08-15 | current | 130 King Street West, Suite # 1800, Toronto, ON M5X 2A2 |
| Address | 2017-01-20 | 2018-08-15 | 18b – 3200 Dufferin Street, Suite # 312, Toronto, ON M6A 0A1 |
| Address | 2016-09-16 | 2017-01-20 | 60 Juliana Road, Ottawa, ON K1M 1K3 |
| Name | 2018-06-11 | current | BankingBook Analytics Inc. |
| Name | 2016-11-28 | 2018-06-11 | Nexx Financial Services Risk Advisors and Regulatory Authorities Consultants Inc. |
| Name | 2016-09-16 | 2016-11-28 | 9908625 Canada Inc. |
| Status | 2016-09-16 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-06-11 | Amendment / Modification |
Name Changed. Section: 178 |
| 2016-11-28 | Amendment / Modification |
Name Changed. Section: 178 |
| 2016-09-16 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Name | Address |
|---|---|
| Sohail Farooq | 1503-2020 Don Mills Road, North York ON M3A 3R6, Canada |
| City | Toronto |
| Post Code | M5X 2A2 |
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|---|---|---|
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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.