BGI BENCHMARK GROUP INTERNATIONAL INC. is a business entity registered at Corporations Canada, with entity identifier is 2738708. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 2738708 |
| Business Number | 105145643 |
| Corporation Name |
BGI BENCHMARK GROUP INTERNATIONAL INC. BGI GROUPE BENCHMARK INTERNATIONAL INC. |
| Registered Office Address |
30 Centurian Drive Suite 207 Markham ON L3R 8B8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| DAVID E. HARTNOLL | 4560 ELGIN MILLS ROAD EAST, UNIONVILLE ON L6C 1L5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-08-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-07-31 | 1991-08-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-04-19 | current | 30 Centurian Drive, Suite 207, Markham, ON L3R 8B8 |
| Address | 2009-05-01 | 2018-04-19 | 60 Centurian Drive, Suite 217, Markham, ON L3R 8T5 |
| Address | 2001-03-30 | 2009-05-01 | 7100 Woodbine Ave, Suite 301, Markham, ON L3R 5J2 |
| Address | 1997-02-20 | 2001-03-30 | 7100 Woodbine Avenue, Suite 300, Markham, ON L3R 5J2 |
| Name | 2004-04-02 | current | BGI BENCHMARK GROUP INTERNATIONAL INC. |
| Name | 2004-04-02 | current | BGI GROUPE BENCHMARK INTERNATIONAL INC. |
| Name | 1997-11-06 | 2004-04-02 | Taxsave Consultants Limitée |
| Name | 1997-11-06 | 2004-04-02 | TAXSAVE CONSULTANTS LIMITED |
| Name | 1991-08-01 | 1997-11-06 | TAXSAVE CONSULTANTS LIMITED |
| Status | 1991-08-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-04-02 | Amendment / Modification | Name Changed. |
| 1991-08-01 | Amalgamation / Fusion | Amalgamating Corporation: 2255022. |
| 1991-08-01 | Amalgamation / Fusion | Amalgamating Corporation: 2441985. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-09-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-09-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-07-28 | 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 |
|---|---|---|
| Civatree Technologies Inc. | 109 - 30 Centurian Drive, Markham, ON L3R 8B8 | 2008-03-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Daewoo Auto Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 1998-06-01 |
| 9615440 Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-02-03 |
| Concore Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-03-30 |
| 10146536 Canada Inc. | 5 Seaforth Place, Markham, ON L3R 0A4 | 2017-03-15 |
| Quanzhou Chamber of Commerce In Canada | 7 Seaforth Pl, Markham, ON L3R 0A4 | 2016-12-22 |
| Celesse Inc. | 47 Braeside Sq, Markham, ON L3R 0A4 | 2015-05-11 |
| Zl Oceansky International Inc. | 53 Braeside Sq., Markham, ON L3R 0A4 | 2011-11-01 |
| Premier Tires Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 2009-11-02 |
| 3973387 Canada Inc. | 55 Braeside Square, Markham, ON L3R 0A4 | 2002-01-09 |
| Jands Systems Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 1988-03-16 |
| Find all corporations in postal code L3R | ||
| Name | Address |
|---|---|
| DAVID E. HARTNOLL | 4560 ELGIN MILLS ROAD EAST, UNIONVILLE ON L6C 1L5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ENERSAVE CONSULTANTS LIMITED | DAVID E. HARTNOLL | 48 HEDGEWOOD DRIVE, UNIONVILLE ON L3R 5B8, Canada |
| TAXSAVE CONSULTANTS LIMITED | DAVID E. HARTNOLL | 48 HEDGEWOOD DRIVE, UNIONVILLE ON L3R 5B8, Canada |
| WYNDON TAX GROUP LIMITED | DAVID E. HARTNOLL | 4560 ELGIN MILLS ROAD EAST, UNIONVILLE ON L6C 1L5, Canada |
| Workers' CompSave Limited | DAVID E. HARTNOLL | 48 HEDGWOOD DRIVE, UNIONVILLE ON L3R 5B8, Canada |
| TAXSAVE CONSULTANTS LIMITED | DAVID E. HARTNOLL | 48 HEDGEWOOD DRIVE, UNIONVILLE ON L3R 5B8, Canada |
| City | MARKHAM |
| Post Code | L3R 8B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Benchmark Ergonomiques Inc. | 10 Ronald Drive, Montreal, QC H4X 1M8 | 1991-06-07 |
| Benchmark Decisions Ltd. | 61 International Blvd, Suite 110, Toronto, ON M9W 6K4 | 1999-08-30 |
| Design Management International Inc. | Benchmark Law Corporation, 1383 West 8th Avenue, Vancouver, BC V6H 3W4 | 2018-08-10 |
| The Benchmark Group Incorporated | 510 King Street East, Unit 402, Toronto, ON M5A 0E5 | 2003-02-13 |
| Benchmark Brewers Inc. | 51 Frank St, Ottawa, ON K2P 0X1 | 2017-04-03 |
| Benchmark Bioscience Inc. | 47 Burlington Cres, Ottawa, ON K1T 3K8 | 2014-03-19 |
| The Benchmark Technology Inc. | 904 - 120 Dundas Street East, Mississauga, ON L5A 1W6 | 2014-02-04 |
| Benchmark Sports Turf Ltd. | 3400, 350 - 7th Avenue Sw, Calgary, AB T2P 3N9 | 2011-06-06 |
| Is Benchmark Analytics Ltd. | 140 Yonge Street, Suite 200, Toronto, ON M5C 1X6 | 2014-07-03 |
| Benchmark Financial Partners Inc. | 105 -18 Averill Street, Red Deer, AB T4R 3J1 | 2006-08-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |