Bluegreen Resorts of Canada, Inc. is a business entity registered at Corporations Canada, with entity identifier is 2343991. The registration start date is June 8, 1988. The current status is Dissolved.
| Corporation ID | 2343991 |
| Business Number | 875839862 |
| Corporation Name | Bluegreen Resorts of Canada, Inc. |
| Registered Office Address |
1600 - 45 O'connor St. Ottawa ON K1P 1A4 |
| Incorporation Date | 1988-06-08 |
| Dissolution Date | 2016-12-16 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RALPH A. LAMOUREUX | 5140 MCDONALDS CORNERS ROAD, RR 1, MCDONALDS CORNERS ON K0G 1M0, Canada |
| ANTHONY M. PULEO | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON FL 33431, United States |
| JOHN M. MALONEY | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON FL 33431, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-06-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-06-07 | 1988-06-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-09-23 | current | 1600 - 45 O'connor St., Ottawa, ON K1P 1A4 |
| Address | 2002-03-13 | 2009-09-23 | 79 Wellington St.w., Suite 3000 Box 270, Toronto, ON M5K 1N2 |
| Address | 1988-06-08 | 2002-03-13 | Toronto-dominion Centre, Suite 3000 Ibm Tower, Toronto, ON M5K 1N2 |
| Name | 2005-12-14 | current | Bluegreen Resorts of Canada, Inc. |
| Name | 1988-06-08 | 2005-12-14 | PATTEN CORPORATION OF CANADA INC. |
| Status | 2016-12-16 | current | Dissolved / Dissoute |
| Status | 1991-02-15 | 2016-12-16 | Active / Actif |
| Status | 1990-10-01 | 1991-02-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2016-12-16 | Dissolution | Section: 210(3) |
| 2005-12-14 | Amendment / Modification | Name Changed. |
| 1988-06-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-12-31 | 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 |
|---|---|---|
| Centre for Innovations In Regional Economic Development In Africa | 45 O’connor Street, Ottawa, ON K1P 1A4 | 2019-09-28 |
| Lugansk Solar (canada) Inc. | 1540 - 45 O'connor Street, Ottawa, ON K1P 1A4 | 2018-04-27 |
| Motor Sich (canada) Inc. | Suite 1540, 45 O'connor Street, Ottawa, ON K1P 1A4 | 2018-04-18 |
| Edugo | 45 O'connor, Suite 1150, Suite#1150, Ottawa, ON K1P 1A4 | 2017-07-01 |
| Neptune Blue Inc. | 45 O'connor St #820, Ottawa, ON K1P 1A4 | 2017-01-31 |
| Tengre Holdings Inc. | 1150-45 O’connor Street, Ottawa, ON K1P 1A4 | 2017-01-12 |
| 9923144 Canada Inc. | 770 - 45 O'connor Street, Ottawa, ON K1P 1A4 | 2016-09-27 |
| Flair Marketing Olfactif Inc. | 45 Blvd O'connor, Suite 1150, Ottawa, ON K1P 1A4 | 2016-09-01 |
| Solaracm Systems Corporation | 45 O’connor St., Suite 1150, Ottawa, ON K1P 1A4 | 2016-07-15 |
| 9700684 Canada Inc. | 45 Oconnor Street Suite 1150, C/o Leo Davidson, Ottawa, ON K1P 1A4 | 2016-04-07 |
| Find all corporations in postal code K1P 1A4 | ||
| Name | Address |
|---|---|
| RALPH A. LAMOUREUX | 5140 MCDONALDS CORNERS ROAD, RR 1, MCDONALDS CORNERS ON K0G 1M0, Canada |
| ANTHONY M. PULEO | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON FL 33431, United States |
| JOHN M. MALONEY | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON FL 33431, United States |
| Name | Director Name | Director Address |
|---|---|---|
| L.C.N. MINERALS INC. | RALPH A. LAMOUREUX | 2 RAFTUS SQUARE, NEPEAN ON K2G 0E4, Canada |
| RYER CONSTRUCTION AND EQUIPMENT COMPANY (1987) INC. | RALPH A. LAMOUREUX | 2 RAFTUS SQUARE, NEPEAN ON K2G 0E4, Canada |
| City | OTTAWA |
| Post Code | K1P 1A4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| River Resorts Ltd. | 70 Kent Street, Suite 200, Charlottetown, PE C1A 1M9 | |
| Bluegreen Initiatives Inc. | 875113 5th Line, Mono, ON L9W 6A9 | 2002-11-20 |
| Bluegreen Trucklines Inc. | 28 Horsham Street, Brampton, ON L6X 3R3 | 2017-05-01 |
| Grouse Mountain Resorts Ltd. | 2700 - 700 West Georgia Street, Vancouver, BC V7Y 1B8 | |
| Bluegreen Innovation Group Incorporated | 1086 Modeland Road, Building 1050, Suite 100, Sarnia, ON N7S 6L2 | 2011-03-31 |
| Sunchaser Resorts (canada) Inc. | A, 5799 - 3 Street S.e., Calgary, AB T2H 1K1 | 2004-01-13 |
| Camper Resorts of Canada Ltd. | 1600 801 6th Avenue S.w., Calgary, AB T2P 3W2 | 1980-07-29 |
| Great Canadian Hotels & Resorts Ltd. | 999 Canada Place, Suite 400, Vancouver, BC V6C 3E1 | 1999-09-02 |
| Grand Casinos & Resorts of Canada Inc. | 443 Ouellette Avenue, Suite 300, Windsor, ON N9A 6R4 | 1993-06-22 |
| World Class Resorts (canada) Inc. | 155 Carlton Street, Suite 300, Winnipeg, MB R3C 3H8 | 1981-01-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |