BOMAC BATTEN LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 137111. The registration start date is January 9, 1931. The current status is Inactive - Amalgamated.
| Corporation ID | 137111 |
| Corporation Name |
BOMAC BATTEN LIMITEE BOMAC BATTEN LIMITED |
| Registered Office Address |
240 Richmond St West Toronto 2 B ON M5V 1W1 |
| Incorporation Date | 1931-01-09 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 6 - 10 |
| Director Name | Director Address |
|---|---|
| V.S. NICHOLSON | 917 111 STREET, SUITE 101, EDMONTON AB T5K 1J7, Canada |
| L.A. PATRICK | 64 QUESNELL ROAD, EDMONTON AB T5R 5N2, Canada |
| M.A. MACDONALD | 44 WARLAND AVENUE, TORONTO ON M4J 3G2, Canada |
| P.E. BRENT | 17 STRATHGOWN CRESCENT, TORONTO ON M4N 2Z6, Canada |
| K.N. MARLIN | 15525 RIO PARK ROAD, EDMONTON AB T5R 5M3, Canada |
| J.M. CORMIE | 6 ST-GEORGES CRESCENT, EDMONTON AB T5N 2M7, Canada |
| D.R. KEEDWELL | 58 BANBURY ROAD, DON MILLS ON M3B 2K8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-01-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-01-30 | 1980-01-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1931-01-09 | 1980-01-30 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1931-01-09 | current | 240 Richmond St West, Toronto 2 B, ON M5V 1W1 |
| Name | 1972-05-01 | current | BOMAC BATTEN LIMITEE |
| Name | 1972-05-01 | current | BOMAC BATTEN LIMITED |
| Name | 1967-05-25 | 1972-05-01 | RAPID GRIP ET BATTEN, LIMITEE |
| Name | 1967-05-25 | 1972-05-01 | RAPID GRIP AND BATTEN, LIMITED - |
| Name | 1931-01-09 | 1967-05-25 | RAPID GRIP AND BATTEN, LIMITED |
| Status | 1984-04-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1980-01-31 | 1984-04-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1980-01-31 | Continuance (Act) / Prorogation (Loi) | |
| 1931-01-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1983 | 1982-08-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1982 | 1982-08-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 240 RICHMOND ST WEST |
| City | TORONTO 2 B |
| Province | ON |
| Postal Code | M5V 1W1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bomac Montreal Limited | 240 Richmond St West, Toronto 133, QC M5V 1W1 | 1952-12-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fairbairn Studio Limited | 240 Richmond Street West, Toronto, ON M5V 1W1 | |
| Rabko Television Productions Co. Limited | 240 Richmond St. West, Toronto, ON M5V 1W1 | |
| Filmpro Limited | 240 Richmond Street West, Toronto, ON M5V 1W1 | |
| Arco Advertisers Revisions Limited | 240 Richmond St. West, Toronto, ON M5V 1W1 | |
| 130267 Canada Limited | 240 Richmond Street West, Toronto, ON M5V 1W1 | |
| The Zajfen Corporation Limited | 240 Richmond Street West, 5th Floor, Toronto, ON M5V 1W1 | 1980-12-19 |
| 176544 Canada Inc. | 240 Richmond Street West, Suite 302, Toronto, ON M5V 1W1 | 1985-07-16 |
| 241898 Ontario Limited | 240 Richmond Street West, Toronto, ON M5V 1W1 | |
| Bomac Graphics Limited | 240 Richmond Street West, Toronto, ON M5V 1W1 |
| Name | Address |
|---|---|
| V.S. NICHOLSON | 917 111 STREET, SUITE 101, EDMONTON AB T5K 1J7, Canada |
| L.A. PATRICK | 64 QUESNELL ROAD, EDMONTON AB T5R 5N2, Canada |
| M.A. MACDONALD | 44 WARLAND AVENUE, TORONTO ON M4J 3G2, Canada |
| P.E. BRENT | 17 STRATHGOWN CRESCENT, TORONTO ON M4N 2Z6, Canada |
| K.N. MARLIN | 15525 RIO PARK ROAD, EDMONTON AB T5R 5M3, Canada |
| J.M. CORMIE | 6 ST-GEORGES CRESCENT, EDMONTON AB T5N 2M7, Canada |
| D.R. KEEDWELL | 58 BANBURY ROAD, DON MILLS ON M3B 2K8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FILMPRO COMPLETION GUARANTORS INC. | D.R. KEEDWELL | 58 BANBURY ROAD, DON MILLS ON , Canada |
| FILMPRO LIMITED | D.R. KEEDWELL | 58 BANBURY ROAD, DON MILLS ON M3B 2K8, Canada |
| RABKO TELEVISION PRODUCTIONS CO. LIMITED | D.R. KEEDWELL | 58 BANBURY RD., DON MILLS ON M3B 2K8, Canada |
| FAIRBAIRN STUDIO LIMITED | D.R. KEEDWELL | 58 BANBURY RD., DON MILLS ON M3B 2K8, Canada |
| MEDALLION FILM LABORATORIES LIMITED | D.R. KEEDWELL | 58 BANBURY RD., DON MILLS ON M3B 2K8, Canada |
| 241898 ONTARIO LIMITED | D.R. KEEDWELL | 58 BANBURY ROAD, DON MILLS ON , Canada |
| BOMAC GRAPHICS LIMITED | D.R. KEEDWELL | 58 BANBURY ROAD, DON MILLS ON , Canada |
| KENMANOR INVESTMENTS LIMITED | D.R. KEEDWELL | 58 BANBURY ROAD, DON MILLS ON , Canada |
| FOUNDATION PRESS LIMITED | D.R. KEEDWELL | 58 BANBURY ROAD, DON MILLS ON , Canada |
| PRINCIPAL INTERNATIONAL MUTUAL FUND LIMITED | J.M. CORMIE | 179 BRANDER DRIVE, EDMONTON AB T6H 4V2, Canada |
| City | TORONTO 2 B |
| Post Code | M5V1W1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mount-batten Properties Limited | 79 Wellington St.west, Toronto, ON M5K 1N9 | |
| Les Placements Brock Batten Ltee | 100 Churchill, Baie D'urfe, QC H9X 2Y6 | 1978-04-11 |
| Irc Batten Sears Group Inc. | 2121 Argentia Road, Suite 401, Mississauga, ON L5N 2X4 | |
| Bomac Graphics Limited | 240 Richmond St. West, Toronto, ON | |
| Bomac Montreal Limited | 240 Richmond St West, Toronto 133, QC M5V 1W1 | 1952-12-29 |
| Bomac Graphics Limited | 240 Richmond Street West, Toronto, ON M5V 1W1 | |
| 171694 Canada Inc. | 2141 Batten Raod, Golden, BC V0A 1H1 | 1989-12-22 |
| Sensar Technologies Inc. | 10 Batten Terrace, Saint John, NB E2K 5K2 | 2020-06-01 |
| R 2 G Children's Foundation | 2141 Batten Road, Golden, BC V0A 1H1 | 2008-07-03 |
| Lou Batten (canada) Inc. | 460 Ste. Catherine Street West, Montreal, QC H3B 1A7 | 1977-05-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |