BG HOLDCO 1 INC. is a business entity registered at Corporations Canada, with entity identifier is 1856618. The registration start date is February 12, 1985. The current status is Dissolved.
| Corporation ID | 1856618 |
| Business Number | 877606053 |
| Corporation Name | BG HOLDCO 1 INC. |
| Registered Office Address |
20 Eglinton Ave West Suite 2000 Toronto ON M4R 1K8 |
| Incorporation Date | 1985-02-12 |
| Dissolution Date | 1991-10-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| AUSTIN C. BEUTEL | 33 GARDINER ROAD, TORONTO ON M5P 3B6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-02-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-02-11 | 1985-02-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1985-02-12 | current | 20 Eglinton Ave West, Suite 2000, Toronto, ON M4R 1K8 |
| Name | 1985-02-12 | current | BG HOLDCO 1 INC. |
| Status | 1991-10-17 | current | Dissolved / Dissoute |
| Status | 1985-02-12 | 1991-10-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1991-10-17 | Dissolution | |
| 1985-02-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1991 | 1990-03-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1990 | 1990-03-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1989 | 1990-03-23 | 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 |
|---|---|---|
| Cnic Corporation | 20 Eglinton Ave West, Suite 600, Toronto, ON M4R 1K6 | 1998-05-12 |
| Turnelco Limited | 20 Eglinton Ave West, Toronto, ON M4R 2E2 | 1920-12-21 |
| Harry H. Whitehall Limited | 20 Eglinton Ave West, Toronto, ON M4R 2E2 | 1944-09-22 |
| Medfund Limited | 20 Eglinton Ave West, Ste 1506, Toronto, ON M0R 1K8 | 1969-11-17 |
| Euro-nevada Mining Corporation Limited | 20 Eglinton Ave West, Suite 1900, Toronto, ON M4R 1K8 | 1987-01-07 |
| Pacific Nevada Mining Corporation Ltd. | 20 Eglinton Ave West, Suite 1900, Toronto, ON M4R 1K8 | 1994-11-09 |
| Sunset Bicycle Tours Inc. | 20 Eglinton Ave West, Suite 1103, Toronto, ON M4R 2H1 | 1984-02-16 |
| Softquad Inc. | 20 Eglinton Ave West, 12th Floor, Toronto, ON M4R 1K8 | 1984-06-20 |
| Salesfront International Ltd. | 20 Eglinton Ave West, Suite 1101, Toronto, ON M4R 1K8 | 1987-11-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| African-nevada Mining Ltd. | 20 Eglinton Ave W, Suite 1900, Toronto, ON M4R 1K8 | 1994-11-09 |
| Oakwest Capital Inc. | 20 Eglinton West, Suite 2000, Toronto, ON M4R 1K8 | 1991-05-31 |
| 3 Themes International Inc. | 20 Eglinton Ave.w., Suite 1904, Toronto, ON M4R 1K8 | 1988-11-16 |
| Canada Permanent Trust Company | 20 Elginton Avenue West, Toronto, ON M4R 1K8 | 1974-11-19 |
| Gsw Inc. | 20 Eglinton Ave. West, Po Box 2047, Toronto, ON M4R 1K8 | 1970-06-16 |
| Sun Oil Company Limited | 20 Eglinton Avenue West, Toronto, ON M4R 1K8 | 1923-03-31 |
| 2760037 Canada Inc. | 20 Eglinton Avenue West, Suite 2000, Toronto, ON M4R 1K8 | 1991-10-11 |
| Great Canadian Oil Sands Limited | 20 Eglinton Ave. West, Toronto, ON M4R 1K8 | 1953-12-29 |
| Imprimerie Ronalds Atlantique Limitee | 20 Eglinton Avenue West, Suite 1800, Toronto, ON M4R 1K8 | 1937-02-19 |
| Gestion B.w. Rolph Ltee | 20 Eglinton Avenue West, Suite 1801, Toronto, ON M4R 1K8 | 1971-11-15 |
| Find all corporations in postal code M4R1K8 | ||
| Name | Address |
|---|---|
| AUSTIN C. BEUTEL | 33 GARDINER ROAD, TORONTO ON M5P 3B6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| OAKWEST CAPITAL INC. | AUSTIN C. BEUTEL | 33 GARDINER RD., TORONTO ON M5P 3B6, Canada |
| ASTRAL BELLEVUE PATHE INC. | AUSTIN C. BEUTEL | 33 GARDINER ROAD, TORONTO ON M5P 3B6, Canada |
| BEUTEL, GOODMAN & COMPANY LTD. | AUSTIN C. BEUTEL | 33 GARDINER ROAD, TORONTO ON M5P 3B6, Canada |
| Oakwest Corporation Limited | AUSTIN C. BEUTEL | 33 GARDINER ROAD, TORONTO ON M5P 3B6, Canada |
| ALL DYNAMIC FUNDS - II LTD. | AUSTIN C. BEUTEL | 33 GARDINER ROAD, TORONTO ON M5P 3B6, Canada |
| ASTRAL BELLEVUE PATHE INC. | AUSTIN C. BEUTEL | 33 GARDINER ROAD, TORONTO ON M5P 3B6, Canada |
| ACCORD BUSINESS CREDIT INC. | AUSTIN C. BEUTEL | 33 GARDINER ROAD, TORONTO ON M5P 3A6, Canada |
| ACCORD BUSINESS CREDIT INC. | AUSTIN C. BEUTEL | 33 GARDINER RD, TORONTO ON M5P 3B6, Canada |
| ALL DYNAMIC FUNDS - IV LTD. | AUSTIN C. BEUTEL | 33 GARDINER ROAD, TORONTO ON M5P 3B6, Canada |
| EMBERWOOD GLEN ENTERPRISES LIMITED | Austin C. Beutel | 33 Gardiner Road, Toronto ON M5P 3B6, Canada |
| City | TORONTO |
| Post Code | M4R1K8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Investissements Ak-holdco Inc. | 815 Saint-martin Boulevard West, Laval, QC H7S 1M4 | 2006-09-26 |
| Dda Entertainment (holdco) Inc. | 1414 Redpath Cres, Montreal, QC H3G 1A2 | 1995-01-19 |
| Ccp/cfc Holdco Inc. | 390 Bay Street, Suite 500, Toronto, ON M5H 2Y2 | |
| Amplitude Holdco Inc. | 3, Place Ville-marie, Suite 12350, Montreal, QC H3B 0E7 | 2019-09-12 |
| Genstar Holdco Limited | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1999-12-17 |
| Krak Management (holdco) Ltd. | 1155 René-lévesque Boulevard West, Suite 2010, Montréal, QC H3B 2J8 | 2009-12-07 |
| Clean Us Holdco Inc. | 100 Wellington Street West, Suite 2300, Toronto, ON M5K 1A1 | |
| D H Holdco Limited | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | |
| Wajax Gp Holdco Inc. | 2250 Argentia Road, Mississauga, ON L5N 6A5 | 2005-04-25 |
| The One One Zero Nine Holdco Limited | 95 Wellington Street West, Suite 800, Toronto, ON M5J 2N7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |