BENTLEY MOTORS CANADA, LTD. is a business entity registered at Corporations Canada, with entity identifier is 1814061. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 1814061 |
| Business Number | 104608344 |
| Corporation Name |
BENTLEY MOTORS CANADA, LTD. AUTOMOBILES BENTLEY CANADA, LTÉE |
| Registered Office Address |
1000 De La Gauchetière Street West Suite 2500 Montreal QC H3B 0A2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 12 |
| Director Name | Director Address |
|---|---|
| MELANIE SANDFORD | 777 ST Bayly W, Ajax ON L1S 7G7, Canada |
| Michael Winkler | 2200 Ferdinand Porsche Drive, Herndon VA 20171, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-12-30 | 1984-12-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-09-27 | current | 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 |
| Address | 1984-12-31 | 2007-09-27 | 1170 Peel Street, 5th Floor, Montreal, QC H3B 4S8 |
| Name | 2002-12-13 | current | BENTLEY MOTORS CANADA, LTD. |
| Name | 2002-12-13 | current | AUTOMOBILES BENTLEY CANADA, LTÉE |
| Name | 2000-08-25 | 2002-12-13 | ROLLS-ROYCE & BENTLEY MOTOR CARS (CANADA) LTD. |
| Name | 2000-08-25 | 2002-12-13 | AUTOMOBILES ROLLS-ROYCE & BENTLEY (CANADA) LTÉE |
| Name | 2000-08-25 | 2002-12-13 | ROLLS-ROYCE ; BENTLEY MOTOR CARS (CANADA) LTD. |
| Name | 2000-08-25 | 2002-12-13 | AUTOMOBILES ROLLS-ROYCE ; BENTLEY (CANADA) LTÉE |
| Name | 1986-11-17 | 2000-08-25 | ROLLS-ROYCE MOTOR CARS (CANADA) LTEE |
| Name | 1986-11-17 | 2000-08-25 | ROLLS-ROYCE MOTOR CARS (CANADA) LTD. |
| Name | 1984-12-31 | 1986-11-17 | ROLLS-ROYCE MOTOR CARS LIMITEE |
| Name | 1984-12-31 | 1986-11-17 | ROLLS-ROYCE MOTOR CARS LIMITED |
| Status | 2005-10-14 | current | Active / Actif |
| Status | 2005-09-19 | 2005-10-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1984-12-31 | 2005-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-12-13 | Amendment / Modification | Name Changed. |
| 2000-08-25 | Amendment / Modification | Name Changed. |
| 1984-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 585831. |
| 1984-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 61948. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-11-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-04-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1000 De La Gauchetière Street West |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3B 0A2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Frachades Inc. | 1000 De La Gauchetière Street West, Suite 2100, Montréal, QC H3B 4W5 | 1979-09-26 |
| C-mac Microcircuits Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1990-12-19 |
| C-mac Interconnect Products Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, MontrÉal, QC H3B 4W5 | 1990-12-19 |
| Honeywell Aube Technologies Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1991-01-15 |
| 2692660 Canada Inc. | 1000 De La Gauchetière Street West, Sutie 2500, Montreal, QC H3B 0A2 | 1991-02-18 |
| 2705800 Canada Inc. | 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 | 1991-04-09 |
| 2747901 Canada Inc. | 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 | 1991-08-30 |
| C-mac of America, Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1991-11-12 |
| Aliments Dobexco International Inc. | 1000 De La GauchetiÈre Street West, Suite 900, Montreal, QC H3B 5H4 | 1992-06-08 |
| Nexia Biotechnologies Inc. | 1000 De La Gauchetiere Street West, Montreal, QC H3B 5H4 | 1992-07-22 |
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|---|---|---|
| 9332073 Canada Inc. | 2500-1000 De La Gauchetière Street West, Montréal, QC H3B 0A2 | 2017-12-22 |
| 8504741 Canada Inc. | 2500-1000 De La Gauchetière West, Montreal, QC H3B 0A2 | 2014-08-28 |
| Plaza Des Seigneurs Holdings Inc. | 100 De La Gauchètiere West, Suite 2500, Montréal, QC H3B 0A2 | 2011-12-22 |
| Place Desormeaux Holdings Inc. | 1000 De La Gauchetière West, Suite 2500, Montreal, QC H3B 0A2 | 2011-08-22 |
| Monaxxion Enterprises Corporation | 1000, De La Gauchetière Ouest, 24e étage, Montréal, QC H3B 0A2 | 2010-07-06 |
| Planet Finance Canada | 2500 - 1000 Rue De La Gauchetière Ouest, Montreal, QC H3B 0A2 | 2007-10-15 |
| Savage Canac Corporation | Suite 2500, 1000 Rue De La Gauchetiere O, Montreal, QC H3B 0A2 | 2004-04-23 |
| 2906864 Canada Inc. | 1000, Rue De La Gauchetière Ouest, Bureau 2500, Montreal, QC H3B 0A2 | 1993-03-26 |
| Competitor Canada, Inc. | 1000 Rue De La Gauchetière West, Suite 2500, Montreal, QC H3B 0A2 | 1985-11-28 |
| Conseillers Canaglobe Ltee | 1000 De La Gauchtière St. West, Suite 2500, Montreal, QC H3B 0A2 | 1977-08-24 |
| Find all corporations in postal code H3B 0A2 | ||
| Name | Address |
|---|---|
| MELANIE SANDFORD | 777 ST Bayly W, Ajax ON L1S 7G7, Canada |
| Michael Winkler | 2200 Ferdinand Porsche Drive, Herndon VA 20171, United States |
| Name | Director Name | Director Address |
|---|---|---|
| VOLKSWAGEN CANADA INC. | MELANIE SANDFORD | 777 Bayly Street West, Ajax ON L1S 7G7, Canada |
| City | MONTREAL |
| Post Code | H3B 0A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Vetements Bentley Ltee | 63 Harrow Street, Hampstead, QC | 1980-11-27 |
| Bentley & Co. Ltd. | 6125 Ch. De La Côte-de-liesse, Saint-laurent, QC H4T 1C8 | 2019-11-26 |
| La Maison De Convalescence Charles-bentley Ltee | 1223 Cartier, Chambly, QC | 1977-03-14 |
| Bentley Travel Agency Inc. - | 825 Bradley Street, London, ON N6E 3C2 | 1999-03-29 |
| Cuirs Bentley Inc. | 6125 Chemin De La Cote-de-liesse, Montreal, QC H4T 1C8 | |
| Cuirs Bentley Inc. | 90 Brunswick Boul, Dollard Des Ormeaux, QC H9B 2C5 | 1987-05-28 |
| Bentley Travel Inc. | 3700 Griffith, 200, Saint-laurent, QC H4T 2B3 | 2006-12-05 |
| Bentley's Entertainments Inc. | 10206 Boul. St-laurent, Montreal, QC H3L 2N6 | 1999-03-15 |
| La Corporation De DÉveloppement Cuirs Bentley Inc. | 6125 Chemin De La Côte-de-liesse, Montreal, QC H4T 1C8 | |
| Bentley Taylor, Courtier Immobilier Inc. | 7475 Trudeau, Brossard, QC J4W 2N5 | 2018-02-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |