LES APPAREILS BEAUMARK LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 33910. The registration start date is August 28, 1979. The current status is Inactive - Amalgamated.
| Corporation ID | 33910 |
| Business Number | 891022758 |
| Corporation Name |
LES APPAREILS BEAUMARK LIMITEE BEAUMARK APPLIANCES LIMITED |
| Registered Office Address |
401 Bay Street Suite 500 Toronto ON M5H 2Y4 |
| Incorporation Date | 1979-08-28 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 20 |
| Director Name | Director Address |
|---|---|
| DAVID PICKWOAD | 246 RUSHOLME ROAD, TORONTO ON M6H 2Y8, Canada |
| MICHAEL G. CULHANE | 22 BROOKSIDE DRIVE, TITUSVILLE NJ 08560, United States |
| MICHAEL W. MCCORKLE | 1422 MARSHWOOD PLACE, MISSISSAUGA ON L5J 4J5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-08-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-08-27 | 1979-08-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-07-31 | current | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 |
| Address | 1979-08-28 | 2003-07-31 | 401 Bay Street, 32nd Floor, Toronto, ON M5H 3K2 |
| Name | 1979-08-28 | current | LES APPAREILS BEAUMARK LIMITEE |
| Name | 1979-08-28 | current | BEAUMARK APPLIANCES LIMITED |
| Status | 2011-10-02 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1979-08-28 | 2011-10-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-03-29 | Amendment / Modification | |
| 1979-08-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-07-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-07-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-07-15 | 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 |
|---|---|---|
| Kumfort Specialties,limited | 401 Bay Street, P.o.box 20, Toronto, ON M5H 2Y4 | 1919-06-12 |
| Home Capital Group Inc. | 401 Bay Street, Suite 2112, Toronto, ON M5H 2Y4 | 1968-06-21 |
| Mlpi Lease Plans Inc. | 401 Bay Street, Box 32, Toronto, ON M5H 2Z1 | 1977-02-15 |
| Glengary Electric Company Limited | 401 Bay Street, Suite 2606, Toronto, ON M5H 2Y4 | 1977-08-02 |
| Freestyle Concepts Co. Ltd. | 401 Bay Street, Suite 2014, Toronto, ON M5H 2Y4 | 1977-09-08 |
| Northern Medical Industries Limited | 401 Bay Street, Suite 2105, Toronto, ON | 1977-09-30 |
| 164972 Canada Inc. | 401 Bay Street, Toronto, ON M5H 2Y4 | 1988-11-14 |
| 164971 Canada Inc. | 401 Bay Street, Toronto, ON M5H 2Y4 | 1988-11-14 |
| Grands Magasins Towers Inc. | 401 Bay Street, Toronto, ON M5H 2Y4 | |
| Wr PossibilitÉs Inc. | 401 Bay Street, 5th Floor, Toronto, ON M5H 2Y4 | 1991-06-11 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Almehri Capital Inc. | 401 Bay St, 16 Floor, Toronto, ON M5H 2Y4 | 2020-08-07 |
| Carlisle Mine Infrastructures Limited | 2702-401 Bay Street, Toronto, ON M5H 2Y4 | 2020-03-03 |
| Rayova Fintech Corp. | Suite 2702, Toronto, ON M5H 2Y4 | 2019-12-18 |
| 10546658 Canada Inc. | Simpson Tower | 401 Bay Street, Suite 1515 | Mailbox #55, Toronto, ON M5H 2Y4 | 2017-12-19 |
| Advocates for The Rule of Law | 401 Bay Street, Suite 2600, Toronto, ON M5H 2Y4 | 2017-09-06 |
| Wealhouse Real Estate Gp Inc. | 401 Bay Street, Suite 2404, Toronto, ON M5H 2Y4 | 2017-08-16 |
| Platinum Luxury Auctions, Inc. | 401 Bay Street 16th Floor, Toronto, ON M5H 2Y4 | 2017-08-03 |
| 10187194 Canada Inc. | 1515-401 Bay St, Toronto, ON M5H 2Y4 | 2017-04-10 |
| Curogens Inc. | 401 Bay Street, 16th Floor, Toronto, ON M5H 2Y4 | 2016-05-18 |
| 9581189 Canada Inc. | Suite 2702, 401 Bay Street, Toronto, ON M5H 2Y4 | 2016-01-12 |
| Find all corporations in postal code M5H 2Y4 | ||
| Name | Address |
|---|---|
| DAVID PICKWOAD | 246 RUSHOLME ROAD, TORONTO ON M6H 2Y8, Canada |
| MICHAEL G. CULHANE | 22 BROOKSIDE DRIVE, TITUSVILLE NJ 08560, United States |
| MICHAEL W. MCCORKLE | 1422 MARSHWOOD PLACE, MISSISSAUGA ON L5J 4J5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8404968 Canada Inc. | David Pickwoad | 401 Bay Street, Suite 500, Toronto ON M5H 2Y4, Canada |
| Zellers Subco Inc. | DAVID PICKWOAD | 401 BAY STREET, SUITE 500, TORONTO ON M5H 2Y4, Canada |
| 8404933 Canada Inc. | David Pickwoad | 401 Bay Street, Suite 500, Toronto ON M5H 2Y4, Canada |
| 7669330 Canada Inc. | DAVID PICKWOAD | 246 RUSHOLME ROAD, TORONTO ON M6H 2Y8, Canada |
| Hudson's Bay Company Prefco Inc. | David Pickwoad | 246 Rusholme Road, Toronto ON M6H 2Y8, Canada |
| HBC Pension Investments IV Inc. | David Pickwoad | 401 Bay Street, Suite 500, Toronto ON M5H 2Y4, Canada |
| HBC Pension Investments Inc. | David Pickwoad | 401 Bay Street, Suite 500, Toronto ON M5H 2Y4, Canada |
| 9340866 Canada Inc. | David Pickwoad | 401 Bay Street, Suite 500, Toronto ON M5H 2Y4, Canada |
| HBC Pension Investments II Inc. | David Pickwoad | 401 Bay Street, Suite 500, Toronto ON M5H 2Y4, Canada |
| 8765936 Canada Inc. | David Pickwoad | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4, Canada |
| City | TORONTO |
| Post Code | M5H 2Y4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Beaumark Ltee | 5565 Ashdale, Montreal, QC H4W 3A3 | 1971-12-29 |
| Les Appareils Kenwood Limitee | Pt. Lot 20, Conc. 11, Cumberland, ON K0A 1S0 | 1950-05-23 |
| Barbara Appliances Company Limited | 1025 Dolbeau, St-bruno-de-montarville, QC J3V 4J7 | 1981-05-11 |
| Les Articles Menagers & Appareils Dci Inc. | 2 Brais Place, Beaconsfield, QC H9W 4A8 | 1993-03-31 |
| Appareils Orthopédiques B.b.g. Inc. | 5930 Rue Sherbrooke Ouest, Suite 101, Montreal, QC H4A 1X7 | |
| Les Appareils Agra Ltee | 5 Valois Avenue, Pointe Claire, QC | 1977-02-16 |
| Appareils Equinox LtÉe | 139 Labrosse, Pointe-claire, QC H9R 1A3 | 1997-02-13 |
| Refcon Appareils Menagers Inc./refcon Appliances Inc. | 5855 Parc Avenue, Montreal, QC H2V 4H4 | 2003-09-18 |
| Les Appareils Marad Inc. | 158 Ronald Drive, Montreal West, QC H4X 1M8 | 1986-07-31 |
| Jobico Appliances Inc. | 710 Avenue Lepine, Dorval, QC H9P 1G2 | 1983-06-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |