BGIS O&M SOLUTIONS INC. is a business entity registered at Corporations Canada, with entity identifier is 3176461. The registration start date is August 22, 1995. The current status is Active.
| Corporation ID | 3176461 |
| Business Number | 898959556 |
| Corporation Name | BGIS O&M SOLUTIONS INC. |
| Registered Office Address |
4175 14th Avenue Markham ON L3R 0J2 |
| Incorporation Date | 1995-08-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Gordon Hicks | 679 Wagg Road, Uxbridge ON L9P 1R4, Canada |
| Peter Papagiannis | 34 Forest Heights Street, Whitby ON L1R 1T5, Canada |
| Jim Neal | 12 Wentworth Avenue, North York ON M2N 1T6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-08-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-08-21 | 1995-08-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-02-02 | current | 4175 14th Avenue, Markham, ON L3R 0J2 |
| Address | 2015-03-23 | 2017-02-02 | 87 Ontario Street West, 6th Floor, Montreal, QC H2X 1Y8 |
| Address | 2011-02-17 | 2015-03-23 | 87 Ontario Street West, Suite 200, Montreal, QC H2X 0A7 |
| Address | 2002-10-04 | 2011-02-17 | 87 Ontario Street West, Montreal, QC H2X 1Y8 |
| Address | 2001-03-16 | 2002-10-04 | 300 The East Mall, Suite 600, Toronto, ON M9B 6B7 |
| Address | 1995-08-22 | 2001-03-16 | 100 University Street, 6th Floor, Toronto, ON M5J 1V6 |
| Name | 2017-01-06 | current | BGIS O&M SOLUTIONS INC. |
| Name | 2017-01-06 | current | BGIS O;M SOLUTIONS INC. |
| Name | 2014-11-13 | 2017-01-06 | SNC-LAVALIN O&M SOLUTIONS INC. |
| Name | 2014-11-13 | 2017-01-06 | SNC-LAVALIN O;M SOLUTIONS INC. |
| Name | 1995-10-27 | 2014-11-13 | Gestion Immobilière Nexacor Inc. |
| Name | 1995-10-27 | 2014-11-13 | Nexacor Realty Management Inc. |
| Name | 1995-08-22 | 1995-10-27 | 3176461 Canada Inc. |
| Status | 1995-08-22 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-02-02 | Amendment / Modification |
RO Changed. Section: 178 |
| 2017-01-06 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-11-13 | Amendment / Modification |
Name Changed. Section: 178 |
| 2002-10-04 | Amendment / Modification |
RO Changed. Directors Changed. |
| 1995-08-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-02-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-27 | 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 |
|---|---|---|
| Bgis Global Integrated Solutions Realty Inc. | 4175 14th Avenue, Markham, ON L3R 0J2 | 2000-06-12 |
| Building Energy Innovators Council Canada | 4175 14th Avenue, Markham, ON L3R 0J2 | 2017-03-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kinatex Sports Physio Markham Inc. | 5995 14th Avenue, Unit A2b, Markham, ON L3R 0J2 | 2017-06-02 |
| One2one Media Design Inc. | 149 Rodeo Dr., Thornhill, ON L3R 0J2 | 2013-10-31 |
| 8619646 Canada Inc. | 4451, 14th Ave, Markham, ON L3R 0J2 | 2013-08-28 |
| Roy Walker & Associates Ltd. | 4451 14th Avenue, Markham, ON L3R 0J2 | 1973-10-19 |
| 7658451 Canada Ltd. | 4451 14th Avenue, Markham, ON L3R 0J2 | 2010-09-24 |
| 12315815 Canada Inc. | 4451 14th Avenue, Markham, ON L3R 0J2 | 2020-09-03 |
| 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 |
|---|---|
| Gordon Hicks | 679 Wagg Road, Uxbridge ON L9P 1R4, Canada |
| Peter Papagiannis | 34 Forest Heights Street, Whitby ON L1R 1T5, Canada |
| Jim Neal | 12 Wentworth Avenue, North York ON M2N 1T6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BLJC REALTY LTD. | GORDON HICKS | 679 WAGG ROAD, UXBRIDGE ON L9P 1R4, Canada |
| BLJC PRODUCTION SERVICES INC. | GORDON HICKS | 17 CAMBELL DRIVE, UXBRIDGE ON L9P 1R5, Canada |
| BLJC REALTY LTD. | Jim Neal | 12 Wentworth Avenue, North York ON M2N 1T6, Canada |
| Canada Green Building Council | PETER PAPAGIANNIS | 4175 14th Avenue, Suite 300, Markham ON L3R 0J2, Canada |
| City | Markham |
| Post Code | L3R 0J2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bgis Global Integrated Solutions Realty Inc. | 4175 14th Avenue, Markham, ON L3R 0J2 | 2000-06-12 |
| Solutions Informatiques B2i-plus Inc. | 9290 Boul. Henri-bourassa Est, # 103, Montréal, QC H1K 2S4 | 2009-12-14 |
| Ml3 Solutions D'affaire Inc. | 6555, Boul. Metropolitain Est, Bureau 302, Montreal, QC H1P 3H3 | |
| Romanian Simple Solutions Inc. | 6514 Rue Clark, Montréal, QC H2S 3E7 | 2010-07-22 |
| Smart Parking Solutions Inc. | 5702 Rue Alexandre, Brossard, QC J4Z 1N9 | 2017-11-22 |
| Icount Business Solutions Inc. | 7796 Rue Durocher, Apt # 2, Montreal, QC H3N 2A4 | 2016-03-04 |
| Cellular Energy Solutions Inc. | 4172 Rue De La Sienne, ., Laval, QC H7W 2S3 | 2016-08-10 |
| Fitbody Solutions Inc. | 938 Smithe Street, Suite 2212, Vancouver, BC V6Z 3H8 | 2017-11-24 |
| Emv Solutions Innovatrices Inc. | 3539 St. Charles Blvd., Suite 621, Kirkland, QC H3A 2A6 | 2001-04-01 |
| Global Partner Solutions Inc. | 1415 32e Avenue, Lachine, QC H8T 3J1 | 2006-08-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |