BBC BROWN BOVERI CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 330167. The registration start date is October 11, 1933. The current status is Inactive - Amalgamated.
| Corporation ID | 330167 |
| Business Number | 871087086 |
| Corporation Name | BBC BROWN BOVERI CANADA INC. |
| Registered Office Address |
4000 Trans Canada Highway Pointe Claire QC H9R 1B2 |
| Incorporation Date | 1933-10-11 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 7 - 7 |
| Director Name | Director Address |
|---|---|
| JAMES HIGINS | 651 VICTORIA AVENUE, MONTREAL QC H3Y 2R8, Canada |
| ALAN MACNAUGHTON | 7 REDPATH ROW, MONTREAL QC H3B 1E6, Canada |
| HARRY BRIDGEWATER | 8 MADRAS PLACE, BRAMALEA ON L6S 2Z2, Canada |
| WALTHER GERT ULRICH | LAGERNBLICK 21, 5300 TURGI , Switzerland |
| ROGER L. BEAULIEU | 3044 ST-SULPICE, MONTREAL QC H3H 1B5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-05-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-05-16 | 1977-05-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1933-10-11 | 1977-05-16 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1933-10-11 | current | 4000 Trans Canada Highway, Pointe Claire, QC H9R 1B2 |
| Name | 1981-02-27 | current | BBC BROWN BOVERI CANADA INC. |
| Name | 1966-10-12 | 1981-02-27 | BROWN BOVERI (CANADA) LIMITEE |
| Name | 1966-10-12 | 1981-02-27 | BROWN BOVERI (CANADA) LIMITED- |
| Name | 1946-06-01 | 1966-10-12 | BROWN, BOVERI (CANADA) LIMITED |
| Name | 1933-10-11 | 1946-06-01 | SWISS ELECTRIC COMPANY OF CANADA LIMITED |
| Status | 1988-07-07 | 1988-06-25 | Active / Actif |
| Status | 1988-06-25 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1986-02-17 | 1988-07-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1977-05-17 | Continuance (Act) / Prorogation (Loi) | |
| 1933-10-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1987 | 1987-12-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1986 | 1987-12-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1985 | 1987-12-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 4000 TRANS CANADA HIGHWAY |
| City | POINTE CLAIRE |
| Province | QC |
| Postal Code | H9R 1B2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Labrie-sabette Inc. | 6500 Transcadienne, Suite 401, Pointe Claire, QC H9R 0A2 | 2020-02-20 |
| 6625631 Canada Inc. | 18 Place Triad, Suite 20, Pointe Claire, QC H9R 0A2 | 2006-09-13 |
| 165721 Canada Inc. | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 1988-12-23 |
| 4198620 Canada Inc. | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 2004-09-08 |
| 7129211 Canada Inc. | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 2009-02-24 |
| 7147171 Canada Incorporated | 18 Place Triad, # 200, Pointe-claire, QC H9R 0A2 | 2009-03-27 |
| 7166621 Canada Inc. | 18 Place Triad, #200, Pointe-claire, QC H9R 0A2 | 2009-05-01 |
| 8665273 Canada Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2013-10-16 |
| 9657355 Canada Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2016-03-06 |
| Clinique Sante Et Physique Montreal Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2017-08-21 |
| Find all corporations in postal code H9R | ||
| Name | Address |
|---|---|
| JAMES HIGINS | 651 VICTORIA AVENUE, MONTREAL QC H3Y 2R8, Canada |
| ALAN MACNAUGHTON | 7 REDPATH ROW, MONTREAL QC H3B 1E6, Canada |
| HARRY BRIDGEWATER | 8 MADRAS PLACE, BRAMALEA ON L6S 2Z2, Canada |
| WALTHER GERT ULRICH | LAGERNBLICK 21, 5300 TURGI , Switzerland |
| ROGER L. BEAULIEU | 3044 ST-SULPICE, MONTREAL QC H3H 1B5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ALAN MACNAUGHTON INTERIOR DESIGN ASSOCIATES INC. | ALAN MACNAUGHTON | 55 CHESTERFIELD, WESTMOUNT QC H3Y 2M4, Canada |
| 149263 CANADA INC. | ROGER L. BEAULIEU | 3044 CH. ST-SULPICE, MONTREAL QC H3H 1B5, Canada |
| SWISS CORPORATION FOR CANADIAN INVESTMENTS, LTD. | ROGER L. BEAULIEU | 3044 CHEMIN ST.SULPICE, MONTREAL QC , Canada |
| City | POINTE CLAIRE |
| Post Code | H9R1B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Asea Brown Boveri Inc. | 10300 Henri-bourassa West, St-laurent, QC H4S 1N6 | |
| Asea Brown Boveri Inc. | 8585 Route Trans-canadienne, St-laurent, QC H4S 1Z6 | |
| Brown & Brown of Canada, Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 2015-03-04 |
| Les Entreprises Ran Brown Inc. | 265 Place Benoit, Suite 2, St-laurent, QC H4N 2H4 | 1988-06-17 |
| Geo. Brown Graphiques Inc. | 620 St. Paul St. West, Montreal, QC H3C 1L9 | 1984-07-31 |
| Les Entreprises Kay Brown Inc. | 3535 Papineau Street, Suite 608, Montreal, QC H2K 4J9 | 1986-09-18 |
| La Cie De Chaussures H.h. Brown (canada) Ltee | 55 York Street, Suite 700, Toronto, ON M5J 1R7 | 1952-11-17 |
| R.j. Brown Et Associes Du Canada Ltee | 1170 Rue Peel, 5e Etage, Montreal, QC H3B 4S8 | 1973-12-13 |
| Les Placements C.k. Brown Limitee | 5687 Chemin St-francois, Montreal, QC H4S 1W6 | 1995-02-24 |
| Association SolidaritÉ Canada | 8486 Rue Brown, 8486, Rue Brown, Lasalle, Montréal, QC H8N 1Z5 | 2016-07-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |