BRASCAN LIMITED is a business entity registered at Corporations Canada, with entity identifier is 102962. The registration start date is July 12, 1912. The current status is Inactive - Amalgamated.
| Corporation ID | 102962 |
| Business Number | 867696544 |
| Corporation Name | BRASCAN LIMITED |
| Registered Office Address |
Commerce Court Postal Stn P.o.box 48 Toronto ON M5L 1B7 |
| Incorporation Date | 1912-07-12 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 20 - 20 |
| Director Name | Director Address |
|---|---|
| PETER F. BRONFMAN | 5 PLACE VILLE MARIE, SUITE 1635, MONTREAL QC H3B 2G2, Canada |
| JOHN A. SCRYMGEOUR | SOUNION WEST, TUCKER'S TOWN, BERMUDA , United States |
| LEWIS B. HARDER | 120 MOUNT HOLLY, KATONAH , United States |
| HAROLD P. MILAVSKY | 228 PUMPHILL RISE, CALGARY AB T2V 4C8, Canada |
| JAIME ORTIZ-PATINO | 54-56 ROUTE DE VANCOUEVRES, 1253 GENEVA , Switzerland |
| ALFRED POWIS | 700 WOODLAWN AVE WEST, TORONTO ON M4V 1G7, Canada |
| CHARLES D. DICKEY | 649 DORSET ROAD, DEVON , United States |
| ROBERTO P.C. ANDRADE | 570 AVE ATLANTICA, APT. 201, LEME ZC 07, RIO DE JANEIRO , Brazil |
| JAC, L. COCKWELL | 57 EDENBROOK HILL, ISLINGTON ON M9A 4A1, Canada |
| EARL H. ORSER | 1079 THE PARKWAY, LONDON ON N6A 2W8, Canada |
| NORMAN E. HARDY | 597 CRANBROOK ROAD, SUITE 52, LONDON ON N6K 2Y4, Canada |
| JOHN T. EYTON | TUDORCROFT, RR 1, CALEDON ON L0N 1C0, Canada |
| P.N.T. WIDDRINGTON | 1 DONCASTER AVE, LONDON ON N6G 2A1, Canada |
| EDWARD M. BRONFMAN | 5 PLACE VILLE MARIE, SUITE 1635, MONTREAL QC H3B 2G2, Canada |
| ROBERT A. DUNFORD | 43 STEEPLECHASE AVE, AURORA ON L4G 3G8, Canada |
| PATRICK J. KEENAN | 16 WHITNEY AVE, TORONTO ON M4W 2A8, Canada |
| PAUL E. MARSHALL | 805 PROSPECT AVE S.W., CALGARY AB T2T 0W6, Canada |
| SAM POLLOCK | 6811 MONKLAND AVE, MONTREAL QC H4B 1J2, Canada |
| JILL K. CONWAY | 8 PARADISE, NORTHAMPTON, MASSASUCHETS , United States |
| EDWIN A. GOODMAN | 403 GLENAYR ROAD, TORONTO ON M5P 3C7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-05-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-05-21 | 1980-05-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1912-07-12 | 1980-05-21 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1912-07-12 | current | Commerce Court Postal Stn, P.o.box 48, Toronto, ON M5L 1B7 |
| Name | 1969-06-23 | current | BRASCAN LIMITED |
| Name | 1966-07-04 | 1969-06-23 | BRAZILIAN LIGHT AND POWER COMPANY LIMITED |
| Name | 1912-07-12 | 1966-07-04 | BRAZILIAN TRACTION, LIGHT AND POWER COMPANY, LIMITED |
| Status | 1985-08-30 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1980-05-22 | 1985-08-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1980-05-22 | Continuance (Act) / Prorogation (Loi) | |
| 1912-07-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1985 | 1985-04-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1984 | 1985-04-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1983 | 1985-04-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Brascan Limited | 181 Bay Street, Suite 4400 Box 762, Toronto, ON M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Corporate Management Company Limited | Commerce Court Postal Stn, P.o.box 131, Toronto, ON M5L 1E6 | 1965-11-01 |
| The Mexican Light and Power Company, Limited | Commerce Court Postal Stn, Box 25, Toronto, ON M5L 1A9 | 1902-09-10 |
| Associated British Pathe (canada) Limited | Commerce Court Postal Stn, P.o.box 31, Toronto, ON | 1969-03-03 |
| The Caxton Publishing Company (canada) Limited | Commerce Court Postal Stn, Box 25, Toronto, ON M5L 1A9 | 1950-11-21 |
| La Compagnie Des Rhums Lamb Limitee | Commerce Court Postal Stn, Box 25, Toronto, QC M5L 1A9 | 1952-11-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Brascan International Trading Ltd. | Commerce Court West, 48th Floor, Toronto, ON M5L 1B7 | 1971-06-30 |
| Canadian-brazilian Services Limited | Commerce Court Postal Station, Box 48, Toronto, ON M5L 1B7 | 1947-10-20 |
| Trilon Capital Corporation | Commerce Court Postal Station, Box 48, Toronto, ON M5L 1B7 | 1952-01-08 |
| Great Lakes Power Corporation Limited | Commerce Court West, Suite 4800, Toronto, ON M5L 1B7 | |
| Great Lakes Power Corporation Limited | Commerce Court West, Suite 4800, Toronto, ON M5L 1B7 | |
| Kidd Creek Exploration Ltd. | Commerce Court West, P.o. Box 40, Toronto, ON M5L 1B7 | |
| Brascan Equities Limited | Commerce Court West, 48th Floor, Toronto, ON M5L 1B7 | |
| 89794 Canada Corporation | Commerce Court West, Suite 4800, Toronto, ON M5L 1B7 | 1978-12-14 |
| Name | Address |
|---|---|
| PETER F. BRONFMAN | 5 PLACE VILLE MARIE, SUITE 1635, MONTREAL QC H3B 2G2, Canada |
| JOHN A. SCRYMGEOUR | SOUNION WEST, TUCKER'S TOWN, BERMUDA , United States |
| LEWIS B. HARDER | 120 MOUNT HOLLY, KATONAH , United States |
| HAROLD P. MILAVSKY | 228 PUMPHILL RISE, CALGARY AB T2V 4C8, Canada |
| JAIME ORTIZ-PATINO | 54-56 ROUTE DE VANCOUEVRES, 1253 GENEVA , Switzerland |
| ALFRED POWIS | 700 WOODLAWN AVE WEST, TORONTO ON M4V 1G7, Canada |
| CHARLES D. DICKEY | 649 DORSET ROAD, DEVON , United States |
| ROBERTO P.C. ANDRADE | 570 AVE ATLANTICA, APT. 201, LEME ZC 07, RIO DE JANEIRO , Brazil |
| JAC, L. COCKWELL | 57 EDENBROOK HILL, ISLINGTON ON M9A 4A1, Canada |
| EARL H. ORSER | 1079 THE PARKWAY, LONDON ON N6A 2W8, Canada |
| NORMAN E. HARDY | 597 CRANBROOK ROAD, SUITE 52, LONDON ON N6K 2Y4, Canada |
| JOHN T. EYTON | TUDORCROFT, RR 1, CALEDON ON L0N 1C0, Canada |
| P.N.T. WIDDRINGTON | 1 DONCASTER AVE, LONDON ON N6G 2A1, Canada |
| EDWARD M. BRONFMAN | 5 PLACE VILLE MARIE, SUITE 1635, MONTREAL QC H3B 2G2, Canada |
| ROBERT A. DUNFORD | 43 STEEPLECHASE AVE, AURORA ON L4G 3G8, Canada |
| PATRICK J. KEENAN | 16 WHITNEY AVE, TORONTO ON M4W 2A8, Canada |
| PAUL E. MARSHALL | 805 PROSPECT AVE S.W., CALGARY AB T2T 0W6, Canada |
| SAM POLLOCK | 6811 MONKLAND AVE, MONTREAL QC H4B 1J2, Canada |
| JILL K. CONWAY | 8 PARADISE, NORTHAMPTON, MASSASUCHETS , United States |
| EDWIN A. GOODMAN | 403 GLENAYR ROAD, TORONTO ON M5P 3C7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BRASCAN LIMITED | ALFRED POWIS | 70 WOODLAWN AVENUE WEST, TORONTO ON M4V 1G7, Canada |
| SIMPSONS-SEARS LIMITED - | ALFRED POWIS | 70 WOODLAWN AVENUE WEST, TORONTO ON M4V 1G7, Canada |
| NORCEN ENERGY RESOURCES LIMITED | ALFRED POWIS | 70 WOODLAWN AVE WEST, TORONTO ON M4V 1G7, Canada |
| GULF OIL CANADA LIMITED | ALFRED POWIS | 70 WOODLAWN AVE WEST, TORONTO ON , Canada |
| GULF CANADA CORPORATION | ALFRED POWIS | 70 WOODLAWN AVENUE W., TORONTO ON M4V 1G7, Canada |
| LEAWORTH HOLDINGS LIMITED | ALFRED POWIS | 70 WOODLAWN AVE. WEST, TORONTO ON M4V 1G7, Canada |
| SEARS CANADA INC. | ALFRED POWIS | 73 SUMMERHILL AVE, TORONTO ON M4T 1A9, Canada |
| NORTH CANADIAN OILS LIMITED | ALFRED POWIS | 70 WOODLAWN AVENUE W., TORONTO ON M4V 1G7, Canada |
| NORCEN ENERGY RESOURCES LIMITED | ALFRED POWIS | 70 WOODLAWN AVE W, TORONTO ON M4V 1G7, Canada |
| Metall Mining Corporation | ALFRED POWIS | 73 SUMMERHILL AVE, TORONTO ON M4T 1A9, Canada |
| City | TORONTO |
| Post Code | M5L1B7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Brascan Resources Limited | 181 Bay Street, Suite 4400 Box 762, Toronto, ON M5J 2T3 | 1976-04-15 |
| Brascan Asset Management Holdings Limited | 181 Bay Street, Bce Place, Suite 300, Toronto, ON M5J 2T3 | 2004-12-10 |
| Brascan Equities Limited | Commerce Court West, 48th Floor, Toronto, ON M5L 1B7 | |
| Brascan Facility Services Ltd. | 19 Ridge Road Suite 42, Cambridge, ON N3E 0C7 | 2020-05-27 |
| Brascan Molds Corporation | 2430 Lucknow Drive, Unit# 11, Mississauga, ON L5S 1V3 | 2011-07-12 |
| Brascan International Trading Ltd. | Commerce Court West, 48th Floor, Toronto, ON M5L 1B7 | 1971-06-30 |
| 7555130 Canada Limited | 40, Rue Saint-antoine, Gatineau, QC J8T 3L6 | |
| 7687966 Canada Limited | 105 Holmecrest Trail, Scarborough, ON M1C 1V8 | |
| 11134965 Canada Limited | 34 Crescent Road, Huntsville, ON P1H 1Y3 | |
| 8567093 Canada Limited | 70 Jefferson Avenue, Toronto, ON M6K 1Y4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |