BEACON EYE CENTRE INC. is a business entity registered at Corporations Canada, with entity identifier is 3090353. The registration start date is November 25, 1994. The current status is Inactive - Discontinued.
| Corporation ID | 3090353 |
| Business Number | 139810246 |
| Corporation Name | BEACON EYE CENTRE INC. |
| Registered Office Address |
3 Robert Speck Parkway Suite 700 Mississauga ON L4Z 2G5 |
| Incorporation Date | 1994-11-25 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KEITH F. MOORE | 6408 CANTERBURY COURT, FORT WORTH, TEXAS , United States |
| RAYMOND STEIN | 181 BAY STREET, SUITE 150, TORONTO ON M5J 2T3, Canada |
| DENIS C. H. HO | 85 KENWOOD AVENUE, TORONTO ON M6C 2S1, Canada |
| RICHARD LOCKIE | 20 PINE CRESCENT, TORONTO ON M4E 1L2, Canada |
| BRAD CAMERON | 16 BLYTH HILL ROAD, NORTH YORK ON M4N 3L4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-11-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-11-24 | 1994-11-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1994-12-23 | current | 3 Robert Speck Parkway, Suite 700, Mississauga, ON L4Z 2G5 |
| Name | 1994-12-23 | current | BEACON EYE CENTRE INC. |
| Name | 1994-11-25 | 1994-12-23 | BHEI OPERATING CANADA INC. |
| Status | 1998-08-25 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1998-08-21 | 1998-08-25 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1994-11-25 | 1998-08-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1998-08-25 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1994-11-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1997 | 1997-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1997-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 3 ROBERT SPECK PARKWAY |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4Z 2G5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Our Finest Hour Inc. | 3 Robert Speck Parkway, Suite 800, Mississauga, ON L4Z 2G5 | 1988-12-02 |
| 2704650 Canada Inc. | 3 Robert Speck Parkway, Mississauga, ON L4Z 3C8 | 1991-04-04 |
| Cbaoc Inc. | 3 Robert Speck Parkway, Suite 750, Mississauga, ON L4Z 2G5 | 1988-07-19 |
| 2772761 Canada Inc. | 3 Robert Speck Parkway, Mississauga, ON L4Z 3C8 | 1991-11-20 |
| Beaconeye Inc. | 3 Robert Speck Parkway, Suite 700, Mississauga, ON L4Z 2G5 | 1995-11-21 |
| Orenda Engines Inc. | 3 Robert Speck Parkway, Suite 700, Mississauga, ON L4Z 2G5 | 1996-01-19 |
| Hawker Canada Holdings Inc. | 3 Robert Speck Parkway, Suite 700, Mississauga, ON L4Z 2G5 | 1996-02-14 |
| The International Institute of Control Designers | 3 Robert Speck Parkway, Suite 1010, Mississauga, ON L4Z 2G5 | 1996-04-11 |
| Circo Technologies Corporation | 3 Robert Speck Parkway, Suite 900, Mississauga, ON L4Z 2G5 | |
| Canadian Car Company Limited | 3 Robert Speck Parkway, Suite 700, Mississauga, ON L4Z 2G5 | 1909-10-29 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2795566 Canada Inc. | Tree Robert Speck Parkway, Suite 800, Mississauga, ON L4Z 2G5 | 1992-02-13 |
| Lister-petter Canada Ltd. | 3 Robert Speck Parkway, Suite 700, Mississauga, ON L4Z 2G5 | 1952-06-23 |
| Hsc Hawker Canada Ltd. | 3 Robert Speck Parkway, Suite 700, Mississauga, ON L4Z 2G5 | 1956-07-10 |
| 120743 Canada Inc. | 3 Robert Speck Parkway, Suite 700, Mississauga, ON L4Z 2G5 | 1983-01-10 |
| Royal Raynaf Trading Limited | 3 Robert Speck Parkway, Unit 900, Mississauga, ON L4Z 2G5 | 1989-12-04 |
| Circo Technologies Corporation | 3 Robert Speck Parkway, Suite 900, Mississauga, ON L4Z 2G5 | 1984-03-23 |
| Hawker Siddeley Canada Inc. | 3 Robert Speck Parkway, Suite 700, Missisauga, ON L4Z 2G5 |
| Name | Address |
|---|---|
| KEITH F. MOORE | 6408 CANTERBURY COURT, FORT WORTH, TEXAS , United States |
| RAYMOND STEIN | 181 BAY STREET, SUITE 150, TORONTO ON M5J 2T3, Canada |
| DENIS C. H. HO | 85 KENWOOD AVENUE, TORONTO ON M6C 2S1, Canada |
| RICHARD LOCKIE | 20 PINE CRESCENT, TORONTO ON M4E 1L2, Canada |
| BRAD CAMERON | 16 BLYTH HILL ROAD, NORTH YORK ON M4N 3L4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3203069 CANADA INC. | DENIS C. H. HO | 85 KENWOOD AVENUE, TORONTO ON M6C 2S1, Canada |
| HAWKER SIDDELEY CANADA INC. | KEITH F. MOORE | 1814 ROTHSCHILD LANE, ROCKFORD, ILLINOIS , United States |
| 3203069 CANADA INC. | KEITH F. MOORE | 6408 CANTERBURY COURT, FORT WORTH, TEXAS , United States |
| CANADIAN GENERAL TRANSIT COMPANY, LIMITED | KEITH F. MOORE | 45 BYRON ST, OAKVILLE ON L6J 6E6, Canada |
| RACAIR LIMITED | KEITH F. MOORE | 45 BYRON STREET, OAKVILLE ON L6J 6E6, Canada |
| CSCRS ASSOCIATION | RAYMOND STEIN | 47 DOUGLAS DR., TORONTO ON M4W 2B2, Canada |
| ANNULUS TECHNICAL INDUSTRIES, INC. | RICHARD LOCKIE | 20 PINE CRESCENT, TORONTO ON M4E 1L2, Canada |
| LIFE IMAGING SYSTEMS INC. | RICHARD LOCKIE | 100 INTERNATIONAL BLVD., TORONTO ON M9W 6J6, Canada |
| 3308375 CANADA INC. | RICHARD LOCKIE | 20 PINE CRESCENT, TORONTO ON M4E 1L2, Canada |
| LIFEBANK CRYOGENICS CORP. | Richard Lockie | 1620 Tech Avenue, Unit #1, Mississauga ON L4W 5P4, Canada |
| City | MISSISSAUGA |
| Post Code | L4Z2G5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Le Cercle Beacon Inc. | 400-16766, Route Transcanadienne, Kirkland, QC H9H 4M7 | 2016-05-31 |
| Moulin Aurifère Beacon Inc. | 68, Avenue De La Gare, Bureau 205, Saint-sauveur, QC J0R 1R0 | 2016-08-29 |
| Beacon Curtain Wall Systems Inc. | 72 B Boul Brunswick, Dollard Des Ormeaux, QC H9B 2C5 | 1990-10-31 |
| Beacon Family Resource Centre | 1512 Rose Haven Road, Mississauga, ON L5V 1G8 | 2009-04-20 |
| Beacon Hill Villa Holdings Ltd. | 595 Burrard Street, P O Box 49314, Suite 2600, Three Bentail Centre, Vancouver, BC V7X 1L3 | |
| Les Aliments Beacon Hill Inc. | 4950 Queen Mary Road, Suite 330, Montreal, QC H3W 1X3 | 1990-07-20 |
| Beacon Ridge Consumer Products, Inc. | 877 Caribou Valley Circle, Newmaket, ON L3X 1W9 | 1994-10-07 |
| Beacon Securities Limited | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | |
| Mg4 Investments Inc. | 75 Beacon Way, Kanata, ON K2K 2R4 | 2020-01-20 |
| Dbrz Inc. | 20 Beacon Rd, Barrie, ON L4N 9J8 | 2017-01-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |