BOUVERIE HOLDING INC. is a business entity registered at Corporations Canada, with entity identifier is 1971506. The registration start date is September 4, 1985. The current status is Inactive - Amalgamated.
| Corporation ID | 1971506 |
| Business Number | 898214846 |
| Corporation Name | BOUVERIE HOLDING INC. |
| Registered Office Address |
180 Duncan Mill Rd. 4th Fl. Toronto ON M3B 1Z6 |
| Incorporation Date | 1985-09-04 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| ADRIAN PERRY | 19A ST. GEORGES ROAD, DORMERS, BICKLEY, KENT BR1 2AU, United Kingdom |
| THOMAS S. GILLESPIE | 48 ABERDEEN AVENUE, WESTMOUNT QC H3Y 3A4, Canada |
| J. PAUL ALLINGHAM | 329 SHOREACRES ROAD, BURLINGTON ON L7L 5P3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-09-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-09-03 | 1985-09-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-05-02 | current | 180 Duncan Mill Rd., 4th Fl., Toronto, ON M3B 1Z6 |
| Address | 1985-09-04 | 2008-05-02 | 1981 Mcgill College Ave, Suite 1100, Montreal, QC H3A 3C1 |
| Name | 1985-09-04 | current | BOUVERIE HOLDING INC. |
| Status | 2009-10-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1992-01-02 | 2009-10-01 | Active / Actif |
| Status | 1991-12-12 | 1992-01-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2009-10-01 | Amendment / Modification | Directors Limits Changed. |
| 2008-05-02 | Amendment / Modification | RO Changed. |
| 2000-03-31 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2000-03-31 | Amendment / Modification | |
| 1985-09-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2006-06-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-06-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-03-14 | 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 |
|---|---|---|
| Aikya Security Solutions Inc. | 180 Duncan Mill Road, 7th Floor, Toronto, ON M3B 1Z6 | 2014-03-05 |
| 7196288 Canada Ltd. | 102-180 Duncan Mill Rd, Toronto, ON M3B 1Z6 | 2009-06-24 |
| Dmg World Media (canada) Inc. | 180 Duncan Mill Road, 4th Floor, Toronto, ON M3B 1Z6 | |
| Dmg World Media (canada) Inc. | 180 Duncan Mill Rd, 4th Lfoor, Toronto, ON M3B 1Z6 | |
| Dawn Morris Productions Inc. | 180 Duncan Mill Road, 4th Floor, Toronto, ON M3B 1Z6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Trade Watchpit Inc. | 9 Post Road, Toronto, ON M3B 0A1 | 2013-12-04 |
| Platinum Corporate Cleaning Inc. | 36001-1859 Leslie St., Toronto, ON M3B 0A3 | 2011-10-27 |
| Thales Rail Signalling Solutions Inc. | 105 Moatfield Drive Suite 100, Toronto, ON M3B 0A4 | 2006-06-07 |
| Thales Canada Inc. | 105 Moatfield Drive, Suite 100, Toronto, ON M3B 0A4 | |
| Thales Canada Inc. | 105 Moatfield Drive, Suite 100, Toronto, ON M3B 0A4 | |
| 11931610 Canada Inc. | 10 Mallard Road, Unit 54, Toronto, ON M3B 0A7 | 2020-02-28 |
| M&s Pristine Agrifood Ltd. | C 113 (unit 55 ), 10 Mallard Road, North York, ON M3B 0A7 | 2014-04-15 |
| 8958688 Canada Ltd. | 9 Rainham Place, North York, ON M3B 1A1 | 2014-07-18 |
| Glorious Applications Inc. | 10 Jocelyn Cr, North York, ON M3B 1A2 | 2019-07-25 |
| Agape Unlimited Health Services | 12 Jocelyn Crescent, Toronto, ON M3B 1A2 | 2009-07-24 |
| Find all corporations in postal code M3B | ||
| Name | Address |
|---|---|
| ADRIAN PERRY | 19A ST. GEORGES ROAD, DORMERS, BICKLEY, KENT BR1 2AU, United Kingdom |
| THOMAS S. GILLESPIE | 48 ABERDEEN AVENUE, WESTMOUNT QC H3Y 3A4, Canada |
| J. PAUL ALLINGHAM | 329 SHOREACRES ROAD, BURLINGTON ON L7L 5P3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DAWN MORRIS PRODUCTIONS INC. | J. PAUL ALLINGHAM | 329 SHOREACRES ROAD, BURLINGTON ON L7L 5P3, Canada |
| dmg world media (Canada) inc. | J. PAUL ALLINGHAM | 329 SHOREACRES RD., BURLINGTON ON L7L 5P3, Canada |
| ATLANTIC EXPOSITIONS LIMITED | J. PAUL ALLINGHAM | 329 SHOREACRES RD, BURLINGTON ON L7L 5P3, Canada |
| COMMON CENTS CANADA INC. | THOMAS S. GILLESPIE | 48 ABERDEEN AVENUE, WESTMOUNT QC H3V 3A4, Canada |
| INVESTORS NINETEEN CORPORATION (1989) LTD. | THOMAS S. GILLESPIE | 48 ABERDEEN AVE, WESTMOUNT QC H3Y 3A4, Canada |
| dmg EXHIBITIONS CANADA INC. | THOMAS S. GILLESPIE | 48 ABERDEEN AVENUE, WESTMOUNT QC H3Y 3A4, Canada |
| TICONDEROGA INVESTMENTS INC. | Thomas S. Gillespie | 3150 Place de Ramezay, Unit 200, Westmount QC H3Y 0A3, Canada |
| HASSELT INVESTMENTS LTD. | THOMAS S. GILLESPIE | 48 ABERDEEN AVENUE, WESTMOUNT QC H3Y 3A4, Canada |
| ARG INVESTMENTS INC. | THOMAS S. GILLESPIE | 48 ABERDEEN AVENUE, WESTMOUNT QC , Canada |
| LTG INVESTMENTS INC. - | THOMAS S. GILLESPIE | 48 ABERDEEN AVE., WESTMOUNT QC H3Y 3A4, Canada |
| City | TORONTO |
| Post Code | M3B 1Z6 |
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| Holding Ds Banque Royale Inc. | 200 Bay Street, 9th Floor South Tower, Toronto, ON M5J 2J5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |