BRITISH AMERICAN BANK NOTE INC. is a business entity registered at Corporations Canada, with entity identifier is 1822381. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 1822381 |
| Business Number | 876886995 |
| Corporation Name | BRITISH AMERICAN BANK NOTE INC. |
| Registered Office Address |
150 Bloor Street West Suite 805 Toronto ON M5S 2X9 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 8 - 15 |
| Director Name | Director Address |
|---|---|
| GASTON BOULANGER | 12 THOMPSON POINT, BEACONSFIELD QC H9W 5Y8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-12-31 | 1985-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1985-01-01 | current | 150 Bloor Street West, Suite 805, Toronto, ON M5S 2X9 |
| Name | 1985-01-01 | current | BRITISH AMERICAN BANK NOTE INC. |
| Status | 1987-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1985-01-01 | 1987-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1985-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 103080. |
| 1985-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 1791800. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1986 | 1986-03-21 | 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. | 975 Gladstone Avenue, P.o.box 399, Ottawa, ON K1N 8V4 | 1909-08-05 |
| British American Bank Note Inc. | 1 First Canadian Place, Suite 6200, Toronto, ON M5X 1A6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Imprimerie Southam Ltee | 150 Bloor Street West, Suite M130, Toronto, ON M5S 2X9 | |
| 128432 Canada Inc. | 150 Bloor Street West, Toronto, ON M5S 2X9 | 1983-11-24 |
| Ronalds-federated Limited | 150 Bloor Street West, Suite 805, Toronto, ON M5S 2X9 | |
| J & F Martell Diffusion (canada) Inc. | 150 Bloor Street West, Toronto, ON M5S 2X9 | 1986-11-14 |
| Southam Paragon Graphics Limited | 150 Bloor Street West, Suite M130, Toronto, ON M5S 2X9 | |
| Imprimerie Southam Ltee | 150 Bloor Street West, Suite M130, Toronto, ON M5S 2Y8 | |
| The Flyer Force Inc. | 150 Bloor Street West, Suite 910, Toronto, ON M5S 2Y9 | 1984-02-20 |
| Diffusions C - Benelly Inc. | 150 Bloor Street West, Toronto, ON M5S 2X9 | 1982-06-21 |
| 136328 Canada Inc. | 150 Bloor Street West, Toronto, ON M5S 2X9 | 1984-12-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Industrial Overload International Limited | 150 Bloor St West, 6th Floor, Toronto, ON M5S 2X9 | 1965-06-30 |
| The International Accreditation Commission for Post-secondary Educational Institutions Inc. | 150 Bloor St. West, Suite 820, Toronto, ON M5S 2X9 | 1985-11-19 |
| Tymnet Canada Inc. | 150 Bloor St. West, Suite 700, Toronto, ON M5S 2X9 | 1984-08-13 |
| Southam Farwest Printing Limited | 150 Bloor St. West, Sutie M130, Toronto, ON M5S 2X9 | |
| Imprimerie Southam Ltee | 150 Bloor St. West, Suite M130, Toronto, ON M5S 2X9 |
| Name | Address |
|---|---|
| GASTON BOULANGER | 12 THOMPSON POINT, BEACONSFIELD QC H9W 5Y8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BCE INFORMATION SERVICES LTD. | GASTON BOULANGER | 12 THOMPSON POINT, BEACONSFIELD QC H9W 5Y8, Canada |
| BCE PUBLITECH INC. | GASTON BOULANGER | 12 THOMPSON POINT, BEACONSFIELD QC H9W 5Y8, Canada |
| SOCIETE DE GESTION Y.B.L. INC. | GASTON BOULANGER | 12 POINTE THOMPSON, BEACONSFIELD QC H9W 5Y8, Canada |
| BRITISH AMERICAN BANK NOTE INC. | GASTON BOULANGER | 12 THOMPSON POINT, BEACONSFIELD QC H9W 5Y8, Canada |
| GESTION DAVID-BOULANGER INC. | GASTON BOULANGER | 12 POINTE THOMPSON, BEACONSFIELD QC H9W 5Y8, Canada |
| LES GESTIONS G.G. BOULANGER INC. | GASTON BOULANGER | 2895 PRATTE, ST HYACINTHE QC J2S 4C3, Canada |
| BRITISH AMERICAN BANK NOTE COMPANY (LIMITED) | GASTON BOULANGER | 12 THOMPSON POINT, BEACONSFIELD QC H9W 5Y8, Canada |
| SOCIETE DE GESTION Y.B.L. INC. | GASTON BOULANGER | 12 PTE THOMPSON, BEACONSFIELD QC H9W 5Y8, Canada |
| City | TORONTO |
| Post Code | M5S2X9 |
| 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 |