BRITISH AMERICAN BANK NOTE INC. is a business entity registered at Corporations Canada, with entity identifier is 103080. The registration start date is August 5, 1909. The current status is Inactive - Amalgamated.
| Corporation ID | 103080 |
| Corporation Name | BRITISH AMERICAN BANK NOTE INC. |
| Registered Office Address |
975 Gladstone Avenue P.o.box 399 Ottawa ON K1N 8V4 |
| Incorporation Date | 1909-08-05 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 8 - 15 |
| Director Name | Director Address |
|---|---|
| DR. R.J. RICHARDSON | 55 DELAVIGNE, WESTMOUNT QC H3Y 2C3, Canada |
| JAMES P. STANLEY | 799 WARTMAN AVE., KINGSTON ON L7M 4M3, Canada |
| K.S. SARGENT | 959 PARKHAVEN AVE., OTTAWA ON K2B 5K5, Canada |
| GERALD C. CORNELL | 321 LANTHIER AVE. APT. 401, PTE CLAIRE QC H9S 5K6, Canada |
| FRANK B. ALLEN | 12233 SOMERSET, MONTREAL QC H4K 1S1, Canada |
| J. STUART SPALDING | 35 THORNHILL AVE., WESTMOUNT QC H3Y 2E1, Canada |
| R. BROCK YOUNG | RR 1, CALEDON EAST ON L0N 1E0, Canada |
| GASTON BOULANGER | 12 THOMPSON POINT, BEACONSFIELD QC H9W 5Y8, Canada |
| FRANK M. ROLPH | 230 RUSSELL HILL ROAD, TORONTO ON M4V 2T2, Canada |
| WILLIAM J. MARINER | 99 CRESCENT HILL ROAD, PITTSFORD , United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-06-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-06-15 | 1980-06-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1909-08-05 | 1980-06-15 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1909-08-05 | current | 975 Gladstone Avenue, P.o.box 399, Ottawa, ON K1N 8V4 |
| Name | 1980-06-16 | current | BRITISH AMERICAN BANK NOTE INC. |
| Name | 1909-08-05 | 1980-06-16 | BRITISH AMERICAN BANK NOTE COMPANY (LIMITED) |
| Status | 1985-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1980-06-16 | 1985-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1980-06-16 | Continuance (Act) / Prorogation (Loi) | |
| 1909-08-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1984 | 1984-04-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1983 | 1984-04-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1982 | 1984-04-17 | 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 |
|---|---|---|
| British American Bank Note Inc. | 1 First Canadian Place, Suite 6200, Toronto, ON M5X 1A6 | |
| British American Bank Note Inc. | 150 Bloor Street West, Suite 805, Toronto, ON M5S 2X9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| B A Security Research Ltd. | 975 Gladstone, Avenue Box 399 Stn "a", Ottawa, ON K1N 8V4 | 1977-04-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canada Green Building Council | 100 Murray Street, Suite 400, Ottawa, ON K1N 0A1 | 2002-12-05 |
| Gbci Canada Inc. | 100 Murray Street, Suite 400, Ottawa, ON K1N 0A1 | 2017-08-29 |
| 2860023 Canada Inc. | 100 Island Lodge Road, Suite 101, Ottawa, ON K1N 0A2 | 1992-10-09 |
| Sandrew Holding Inc. | 100 Island Lodge Road, Suite 509, Ottawa, ON K1N 0A2 | 1981-12-22 |
| 12294583 Canada Inc. | 110 Little London Pvt, Ottawa, ON K1N 0A5 | 2020-08-26 |
| Tier 1 Fitness Inc. | 112 Little London Private, Ottawa, ON K1N 0A5 | 2010-10-23 |
| Thomson Data Intelligence Inc. | 110 Little London Private, Ottawa, ON K1N 0A5 | 2003-02-26 |
| Hyperion Global Energy Corp. | 112 Little London Private, Ontario, ON K1N 0A5 | 2016-06-22 |
| Ex Sidera Energy Inc. | 112 Little London Private, Ottawa, ON K1N 0A5 | 2020-09-29 |
| Genbu Technologies Inc. | 404-200 Besserer St, Ottawa, ON K1N 0A7 | 2020-06-19 |
| Find all corporations in postal code K1N | ||
| Name | Address |
|---|---|
| DR. R.J. RICHARDSON | 55 DELAVIGNE, WESTMOUNT QC H3Y 2C3, Canada |
| JAMES P. STANLEY | 799 WARTMAN AVE., KINGSTON ON L7M 4M3, Canada |
| K.S. SARGENT | 959 PARKHAVEN AVE., OTTAWA ON K2B 5K5, Canada |
| GERALD C. CORNELL | 321 LANTHIER AVE. APT. 401, PTE CLAIRE QC H9S 5K6, Canada |
| FRANK B. ALLEN | 12233 SOMERSET, MONTREAL QC H4K 1S1, Canada |
| J. STUART SPALDING | 35 THORNHILL AVE., WESTMOUNT QC H3Y 2E1, Canada |
| R. BROCK YOUNG | RR 1, CALEDON EAST ON L0N 1E0, Canada |
| GASTON BOULANGER | 12 THOMPSON POINT, BEACONSFIELD QC H9W 5Y8, Canada |
| FRANK M. ROLPH | 230 RUSSELL HILL ROAD, TORONTO ON M4V 2T2, Canada |
| WILLIAM J. MARINER | 99 CRESCENT HILL ROAD, PITTSFORD , United States |
| Name | Director Name | Director Address |
|---|---|---|
| 3420086 CANADA INC. | FRANK B. ALLEN | 12233 SOMERSET ROAD, MONTREAL QC H4K 1F1, Canada |
| RONALDS-FEDERATED LIMITED | FRANK B. ALLEN | 12233 SOMERSET, MONTREAL QC H4K 1S1, Canada |
| BCE PUBLITECH INC. | FRANK B. ALLEN | 12233 CH SOMERSET, MONTREAL QC H4K 1S1, Canada |
| RONALDS-FEDERATED LIMITED | FRANK B. ALLEN | 12233 SOMERSET, MONTREAL QC H4K 1S1, Canada |
| 165700 CANADA INC. | FRANK B. ALLEN | 12233 SOMERSET ROAD, CARTIERVILLE QC H4K 1S1, Canada |
| STERLING TRUST CORPORATION | FRANK M. ROLPH | 230 RUSSELL HILL ROAD, TORONTO ON M4V 2T2, Canada |
| 159473 CANADA INC. | FRANK M. ROLPH | 2 DONINO COURT, NORTH YORK ON M4N 2H6, Canada |
| B.W. ROLPH HOLDINGS LTD. | FRANK M. ROLPH | 2 DONINO COURT, NORTH YORK ON M4N 2H6, Canada |
| BARCLAY HORTICULTURE MFG. LTD. | FRANK M. ROLPH | 2 DONINO COURT, TORONTO ON , Canada |
| FROSST HOLDINGS LIMITED | FRANK M. ROLPH | 21 SHORNCLIFFE AVENUE, WESTMOUNT QC H3Y 1A8, Canada |
| City | OTTAWA |
| Post Code | K1N8V4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The British American Publishing Co., Limited | Royal Bank Plaza, 14th Floor P.o.box 76, Toronto, ON M5J 2J2 | 1917-09-11 |
| N.c. Jayferly Inc. | 15 Bank Note Private, Ottawa, ON K1Z 1C6 | 1993-09-10 |
| Habitecture Inc. | 8 Bank Note Private, Ottawa, ON K1Z 1C7 | 2008-06-10 |
| Compassq Inc. | 10 Bank Note Private, Ottawa, ON K1Z 1C7 | 2013-03-19 |
| Note Glissée Inc. | 6957 Rue Saint-dominique, Montréal, QC H2S 3B5 | 2013-07-03 |
| British American Oil Limited | 401 9th Avenue S.w., Po Box 130, Calgary, AB T2P 2H7 | 1969-04-24 |
| British & American Chevrolet Olsmobile Ltd | 102 Gerard St East, Toronto, ON M5B 1G9 | 1951-12-26 |
| Note X Note | 711 Harding Avenue, Nanaimo, BC V9S 5C1 | 2016-05-24 |
| British American Oil Company Limited | 701 Rossland Road East, Suite 447, Whitby, ON L1N 9K3 | 2012-06-29 |
| British Books @ American Prices Ltd. | 4250 Sherbrooke St.west, Suite 22, Westmount, QC H3Z 1C4 | 2001-04-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |