BURLEIGH POINT CANADA INC.

Address:
5825 Kieran Street, St. Laurent, QC H4S 0A3

BURLEIGH POINT CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3684091. The registration start date is November 17, 1999. The current status is Dissolved.

Corporation Overview

Corporation ID 3684091
Business Number 143240794
Corporation Name BURLEIGH POINT CANADA INC.
Registered Office Address 5825 Kieran Street
St. Laurent
QC H4S 0A3
Incorporation Date 1999-11-17
Dissolution Date 2012-03-23
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
ALAN ROBERTS 118 AVENUE IRVINE, WESTMOUNT QC H3Z 2K2, Canada
DEREK O'NEILL 1 BILLABONG PLACE, BURLEIGH HEADS, QUEENSLAND 4220, Australia
PAUL NAUDÉ 31072 BROOK STREET, LAGUNA BEACH CA 92651, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-11-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-12-09 current 5825 Kieran Street, St. Laurent, QC H4S 0A3
Address 2005-06-20 2008-12-09 4150 Poirier, St. Laurent, QC H4R 2A5
Address 2000-07-28 2005-06-20 8055 Trans Canada Hyw., St. Laurent, QC H4S 1S4
Address 1999-11-17 2000-07-28 6969 Trans Canada Highway West, Suite 121, St. Laurent, QC H4T 1V8
Name 1999-11-17 current BURLEIGH POINT CANADA INC.
Status 2012-03-23 current Dissolved / Dissoute
Status 1999-11-17 2012-03-23 Active / Actif

Activities

Date Activity Details
2012-03-23 Dissolution Section: 210(2)
1999-11-17 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2011-09-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-10-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-09-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5825 KIERAN STREET
City ST. LAURENT
Province QC
Postal Code H4S 0A3
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
10724807 Canada Inc. 5905 Rue Kieran, Saint-laurent, QC H4S 0A3 2018-04-10
Barakat Holdings Inc. 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 1996-06-11
Andarsco (1993) LtÉe 5905 Kieran Street, Saint-laurent, QC H4S 0A3 1993-12-23
Les Placements R S T S Ltee 5905 Kieran Street, Saint-laurent, QC H4S 0A3
Les Investissements Elyse & Aziz Inc. 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 2002-06-19
Samjam Holdings Inc. 5905 Kieran Street, Saint-laurent, QC H4S 0A3 2008-03-13
8061815 Canada Inc. 5905 Kieran Street, Saint-laurent, QC H4S 0A3 2011-12-23
Mytagalongs Inc. 5905 Kieran Street, Montréal, QC H4S 0A3 2017-09-08
10836583 Canada Corp. 5905 Rue Kieran, Saint-laurent, QC H4S 0A3 2018-06-12
The Polykar Foundation 5637, Rue Kieran, Saint-laurent, QC H4S 0A3 2018-11-08
Find all corporations in postal code H4S 0A3

Corporation Directors

Name Address
ALAN ROBERTS 118 AVENUE IRVINE, WESTMOUNT QC H3Z 2K2, Canada
DEREK O'NEILL 1 BILLABONG PLACE, BURLEIGH HEADS, QUEENSLAND 4220, Australia
PAUL NAUDÉ 31072 BROOK STREET, LAGUNA BEACH CA 92651, United States

Entities with the same directors

Name Director Name Director Address
SERVICE COORDINATION FOR PERSONS WITH SPECIAL NEEDS - ALAN ROBERTS 342 HILLSBORO PRIVATE, OTTAWA ON K2M 3B2, Canada
THE UNITED CHURCH RENEWAL FELLOWSHIP ALAN ROBERTS 2605 B BATTLEFORD RD, MISSISSAUGA ON L5N 3S5, Canada

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Register Information

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

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