BLACK STONE SPORTS INC.

Address:
1919 Setterington Drive, R.r. 2, Kingsville, ON N9Y 2E5

BLACK STONE SPORTS INC. is a business entity registered at Corporations Canada, with entity identifier is 3560295. The registration start date is March 16, 1999. The current status is Active.

Corporation Overview

Corporation ID 3560295
Business Number 143150415
Corporation Name BLACK STONE SPORTS INC.
Registered Office Address 1919 Setterington Drive
R.r. 2
Kingsville
ON N9Y 2E5
Incorporation Date 1999-03-16
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Karolynn Wilson 610 Poplar Bluff, RR#2, Harrow ON N0R 1G0, Canada
Murray D Wilson 621 Poplar Bluff, R R No 1, Harrow ON N0R 1G0, Canada
ANN WILSON 621 POPLAR BLUFF, R.R.1, HARROW ON N0R 1G0, Canada
STEVEN WILSON 610 Poplar Bluff, RR#2, HARROW ON N0R 1G0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-03-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-08-05 current 1919 Setterington Drive, R.r. 2, Kingsville, ON N9Y 2E5
Address 2001-07-04 2004-08-05 1925 Halford Drive, Rr # 1, Windsor, ON N9A 6J3
Address 1999-04-09 2001-07-04 6860 Ashkelon Crescent, Cote St - Luc, QC H4W 3E4
Address 1999-03-16 1999-04-09 1 Place Ville Marie, Suite 1900, Montreal, QC H3B 2C3
Name 1999-04-09 current BLACK STONE SPORTS INC.
Name 1999-03-16 1999-04-09 3560295 CANADA INC.
Status 2006-05-31 current Active / Actif
Status 2006-04-11 2006-05-31 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-11-22 2006-04-11 Active / Actif
Status 2002-10-01 2002-11-22 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1999-03-16 2002-10-01 Active / Actif

Activities

Date Activity Details
2001-07-04 Amendment / Modification RO Changed.
1999-04-12 Amendment / Modification Directors Limits Changed.
Directors Changed.
1999-04-09 Amendment / Modification Name Changed.
RO Changed.
Directors Changed.
1999-03-16 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-03-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-07-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1919 SETTERINGTON DRIVE
City KINGSVILLE
Province ON
Postal Code N9Y 2E5
Country Canada

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12266423 Canada Inc. 38 Marshwoods Boulevard, Kingsville, ON N9Y 0A7 2020-08-13
10814547 Canada Inc. 60 Conservation Boulevard, Kingsville, ON N9Y 0A7 2018-05-30
12357470 Canada Inc. 19 Woodland Street, Kingsville, ON N9Y 0A9 2020-09-21
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Corporation Directors

Name Address
Karolynn Wilson 610 Poplar Bluff, RR#2, Harrow ON N0R 1G0, Canada
Murray D Wilson 621 Poplar Bluff, R R No 1, Harrow ON N0R 1G0, Canada
ANN WILSON 621 POPLAR BLUFF, R.R.1, HARROW ON N0R 1G0, Canada
STEVEN WILSON 610 Poplar Bluff, RR#2, HARROW ON N0R 1G0, Canada

Entities with the same directors

Name Director Name Director Address
SAFE KIDS CANADA ANN WILSON 900 BAY ST, MOWAT BLOCK, TORONTO ON M5G 1N8, Canada
Canadian Society of Immigration Consultants ANN WILSON 615, MACLEOD TRAIL S.E., ROCKY MT PLAZA STE., CALGARY AB T2G 4T8, Canada
CANADIAN SOCIETY OF IMMIGRATION CONSULTANTS ANN WILSON 615 MACLEOD TRAIL S.E., ROCKY MOUNTAIN PLAZA, STE., CALGARY AB T2G 4T8, Canada
CANADIAN SOCIETY FOR TRANSFUSION MEDICINE ANN WILSON 687, PINE AVENUE WEST, OFFICE C6,72A, MONTREAL QC H3A 1A1, Canada
SGS Ludwig Associates Engineering Ltd. Steven Wilson 12 Fisico Court, Richmond Hill ON L4B 3Z2, Canada
150540 CANADA LTD. STEVEN WILSON 941 BRUSSELS STREET, HALIFAX NS B3H 2S9, Canada
SGS CANADA INC. STEVEN WILSON 12 FISICO COURT, RICHMOND HILL ON L4B 3Z2, Canada
SGS Ludwig Associates Ltd. Steven Wilson 12 Fisico Court, Richmond Hill ON L4B 3Z2, Canada
9518029 Canada Corp. Steven Wilson 1712 Jersey Street, Ottawa ON K4A 4K9, Canada
Mete Corporation Steven Wilson 12 Fisico Court, Richmond Hill ON L4B 3Z2, Canada

Competitor

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City KINGSVILLE
Post Code N9Y 2E5
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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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