BOSTON PIZZA INTERNATIONAL INC. is a business entity registered at Corporations Canada, with entity identifier is 10428175. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 10428175 |
| Business Number | 100587617 |
| Corporation Name | BOSTON PIZZA INTERNATIONAL INC. |
| Registered Office Address |
100 - 10760 Shellbridge Way Richmond BC V6X 3H1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Walter James Treliving | 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-09-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-09-30 | current | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 |
| Name | 2017-09-30 | current | BOSTON PIZZA INTERNATIONAL INC. |
| Status | 2017-09-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-09-30 | Amalgamation / Fusion |
Amalgamating Corporation: 10407992. Section: 184 1 |
| 2017-09-30 | Amalgamation / Fusion |
Amalgamating Corporation: 10421243. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-15 | 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 |
|---|---|---|
| Boston Pizza International Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | |
| Boston Pizza International Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | |
| Boston Pizza International Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Boston Pizza International Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | |
| James Treliving Holdings Ltd. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | |
| Laval Corporate Training Centre Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | 2004-12-15 |
| Boston Pizza International Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | |
| T & M Management Services Ltd. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | |
| 10402494 Canada Limited | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | |
| Bp International Rights Holdings Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | |
| Boston Pizza Canada Holdings Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | 2017-09-15 |
| Wjt Acquisition Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | 2017-09-15 |
| Boston Pizza International Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Boston Pizza Foundation | #100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | 1990-03-26 |
| Richcal Ventures Ltd. | #100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 |
| Name | Address |
|---|---|
| Walter James Treliving | 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BOSTON PIZZA INTERNATIONAL INC. | WALTER JAMES TRELIVING | 100 - 10760 SHELLBRIDGE WAY, RICHMOND BC V6X 3H1, Canada |
| LAVAL CORPORATE TRAINING CENTRE INC. | WALTER JAMES TRELIVING | #100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| Boston Pizza Canada Holdings Inc. | Walter James Treliving | 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| WJT Acquisition Inc. | Walter James Treliving | 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| BOSTON PIZZA INTERNATIONAL INC. | Walter James Treliving | 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| 10402494 Canada Limited | Walter James Treliving | 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| Richcal Ventures Ltd. | Walter James Treliving | #100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| T & M Management Services Ltd. | Walter James Treliving | 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| BP International Rights Holdings Inc. | Walter James Treliving | 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| BOSTON PIZZA FOUNDATION | WALTER JAMES TRELIVING | #100 - 10760 SHELLBRIDGE WAY, RICHMOND BC V6X 3H1, Canada |
| City | Richmond |
| Post Code | V6X 3H1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Boston Pizza Foundation | #100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | 1990-03-26 |
| Boston Pizza Canada Holdings Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | 2017-09-15 |
| Boston Pizza Gp Inc. | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | 2002-06-06 |
| Boston Bay Foods Inc. | 2115, Rue Charles-daudelin, Apt. 3, Longueuil, QC J4N 0B9 | 2000-12-07 |
| Societe D'affacturage Boston Du Canada, Inc. | 500 Dorchester Boul. W., Suite 1400, Montreal, QC H2Z 1W7 | |
| First Boston Canada Limitee | 121 King Street West, Suite 2500, Toronto, ON M5H 3T9 | 1933-07-25 |
| Importations Boston Blue Inc. | 555 Chabanet West, Suite 1403, Montreal, QC H2N 2H6 | 1988-05-13 |
| Scudder International Investments Ltd. | Custodian Services Dept., P.o.box 1713, Boston, ON O2I 1 | 1953-06-18 |
| Boston Group Pacific Ventures Ltd. | 11970 88 Avenue, Delta, BC V4C 3C8 | |
| Pizza Des Pins Inc. | 4520 Park Avenue, Montreal, QC H2V 4E3 | 1979-05-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |