BICC Phillips Inc. is a business entity registered at Corporations Canada, with entity identifier is 2986370. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 2986370 |
| Business Number | 104180963 |
| Corporation Name | BICC Phillips Inc. |
| Registered Office Address |
300 Consilium Pl Suite 200 Scarborough ON M1H 3G2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 6 - 17 |
| Director Name | Director Address |
|---|---|
| MALCOLM J STAFF | 113 WEIR CRESCENT, SCARBOROUGH ON M1E 3B2, Canada |
| DAVID J TORREY | 389 CARLYLE AVE, MONTREAL QC H3R 2T3, Canada |
| DAVID H RACE | 47 VALECREST DRIVE, ISLINGTON ON M9A 4P5, Canada |
| RAYMOND GARNEAU | 4700 ST-CATHERINE W., APT 104, MONTREAL QC H3Z 1S6, Canada |
| CARL E PAINTER | 33 TALBOT LANE, APT 14, GREENWICH, CONN , United States |
| PETER L ZINKIN | 2 ARMITAGE ROAD, LONDON, , United Kingdom |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-12-31 | 1994-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1994-01-01 | current | 300 Consilium Pl, Suite 200, Scarborough, ON M1H 3G2 |
| Name | 1995-05-18 | current | BICC Phillips Inc. |
| Name | 1994-01-01 | 1995-05-18 | LES CABLES PHILLIPS LIMITEE |
| Name | 1994-01-01 | 1995-05-18 | PHILLIPS CABLES LIMITED |
| Status | 1996-03-29 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1994-01-01 | 1996-03-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1994-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 2556073. |
| 1994-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 2986361. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1996 | 1995-05-18 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1995 | 1995-05-18 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Address | 300 CONSILIUM PL |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1H 3G2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Telecential Communications (canada) Ltd. | 300 Consilium Pl, Suite 1300, Scarborough, ON M1H 3G2 | 1993-04-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| County Cable Telecommunications Investments Limited | 300 Consilium Place, Suite 1300, Scarborough, ON M1H 3G2 | 1993-04-16 |
| La Fondation D'education De Les Cables Phillips Limitee | 300 Consilium Place, Suite 200, Scarborough, ON M1H 3G2 | 1982-12-07 |
| Bicc Canada Inc. | 300 Consilium Place, Suite 200, Scarborough, ON M1H 3G2 | 1981-06-17 |
| Bicc Canada Holdings Inc. | 300 Consilium Place, Suite 200, Scarborough, ON M1H 3G2 | 1981-06-17 |
| Les CÂbles Phillips Limitee | 300 Consilium Place, Scarborough, ON M1H 3G2 | |
| Cuc Holdings (uk) Limited | 300 Consilium Place, Suie 1300, Scarborough, ON M1H 3G2 | 1994-10-27 |
| Cuc Investments (uk) Limited | 300 Consilium Place, Suite 1300, Scarborough, ON M1H 3G2 | 1994-10-27 |
| Telecential Communications (uk) Limited | 300 Consilium Place, Suite 1300, Scarborough, ON M1H 3G2 | 1994-10-27 |
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|---|---|---|
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| 8261407 Canada Inc. | 68 Grangeway Avenue, Unit 206, Scarborough, ON M1H 0A1 | 2012-07-27 |
| Tbcpartner Ltd. | 1705 - 68 Grangeway Ave., Toronto, ON M1H 0A1 | 2012-04-05 |
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| Find all corporations in postal code M1H | ||
| Name | Address |
|---|---|
| MALCOLM J STAFF | 113 WEIR CRESCENT, SCARBOROUGH ON M1E 3B2, Canada |
| DAVID J TORREY | 389 CARLYLE AVE, MONTREAL QC H3R 2T3, Canada |
| DAVID H RACE | 47 VALECREST DRIVE, ISLINGTON ON M9A 4P5, Canada |
| RAYMOND GARNEAU | 4700 ST-CATHERINE W., APT 104, MONTREAL QC H3Z 1S6, Canada |
| CARL E PAINTER | 33 TALBOT LANE, APT 14, GREENWICH, CONN , United States |
| PETER L ZINKIN | 2 ARMITAGE ROAD, LONDON, , United Kingdom |
| Name | Director Name | Director Address |
|---|---|---|
| PHILLIPS CABLES LIMITED | RAYMOND GARNEAU | 4700 ST CATHERINE WEST, APT. 104, MONTREAL QC H3Z 1S6, Canada |
| LE GROUPE MINIER SIDAM (1992) INC. | RAYMOND GARNEAU | 105 RUE MONTMAGNY, ST-BRUNO-DE-MONTARVILLE QC J3V 1A3, Canada |
| LE GROUPE LMB EXPERTS CONSEILS (1992) INC. | RAYMOND GARNEAU | 105 MONTMAGNY, ST-BRUNO DE MONTARVILLE QC J3V 1A3, Canada |
| THE C. D. HOWE MEMORIAL FOUNDATION | RAYMOND GARNEAU | 2000 MCGILL COLLEGE AVENUE, SUITE 2340, MONTREAL QC H3A 3J1, Canada |
| UNINDAL INC. | RAYMOND GARNEAU | 4700 STE-CATHERINE OUEST, APP. PH6, WESTMOUNT QC H3Z 1S6, Canada |
| PLACEMENTS UNICANEX LTEE | RAYMOND GARNEAU | 4700 STE-CATHERINE OUEST, SUITE 104, WESTMOUNT QC H3Z 1S6, Canada |
| GOUTTIERES JOLYN INC. | RAYMOND GARNEAU | 246 CIRCLE BROOK, YORKTON SK , Canada |
| City | SCARBOROUGH |
| Post Code | M1H3G2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bicc-phillips, Inc. | 500 Mailloux Boulevard, La Malbaie, QC G5A 1N4 | 1992-01-01 |
| CÂbles Bicc Canada Inc. | 40 King St W, Suite 4400, Toronto, ON M5H 3Y4 | |
| Bicc Canada Inc. | 300 Consilium Place, Suite 200, Scarborough, ON M1H 3G2 | 1981-06-17 |
| Bicc Canada Inc. | 40 King St West, Suite 4400, Toronto, ON M5H 3Y4 | |
| Bicc Canada Holdings Inc. | 300 Consilium Place, Suite 200, Scarborough, ON M1H 3G2 | 1981-06-17 |
| Bicc Canada Inc. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | |
| Bicc Newco Amalgamation Inc. | 40 King St W, Suite 4400, Toronto, ON M5H 3Y4 | 1996-02-16 |
| Bicc Acquisition Inc. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 1996-02-16 |
| Les Placements Liz Phillips Inc. | 9500 Meilleur, Suite 218, Montreal, QC H2N 2B4 | 1984-02-01 |
| Systemes D'affaires C.d. Phillips Inc. | Gabrielle Street, Box 64, Green Valley, ON K0C 1L0 | 1981-06-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |