BOW HOLDCO INC. is a business entity registered at Corporations Canada, with entity identifier is 3768121. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3768121 |
| Business Number | 891385833 |
| Corporation Name | BOW HOLDCO INC. |
| Registered Office Address |
5700 CÔte De Liesse Montreal QC H4T 1B1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| Gilles Cyr | 160, rue Beaumont, La Prairie QC J5R 4L8, Canada |
| Michel Berger | 25, rue St-Hubert, Bureau 411, Saint-Jean-sur-Richelieu QC J3B 0C5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-05-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-05-31 | current | 5700 CÔte De Liesse, Montreal, QC H4T 1B1 |
| Name | 2018-07-25 | current | BOW HOLDCO INC. |
| Name | 2017-03-14 | 2018-07-25 | 3768121 CANADA INC. |
| Name | 2000-05-31 | 2017-03-14 | Leacross Investments Inc. |
| Name | 2000-05-31 | 2017-03-14 | Investissements Leacross Inc. |
| Status | 2000-05-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-06-06 | Amendment / Modification | Section: 178 |
| 2018-07-25 | Amendment / Modification |
Name Changed. Section: 178 |
| 2017-04-13 | Amendment / Modification | Section: 178 |
| 2017-03-14 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-09-14 | Amendment / Modification | |
| 2000-05-31 | Amalgamation / Fusion |
Amalgamating Corporation: 2514397. Section: |
| 2000-05-31 | Amalgamation / Fusion |
Amalgamating Corporation: 2838265. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2018-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-02-16 | 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 |
|---|---|---|
| Bow Plumbing Group Inc. | 5700 Cote De Liesse, Mount Royal, QC H4T 1B1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11969170 Canada Inc. | 5850 Chemin De La Côte-de-liesse, Mont-royal, QC H4T 1B1 | 2020-03-19 |
| Hart Print Inc. | 5794 Chemin De La Côte-de-liesse, Mont-royal, QC H4T 1B1 | 2018-07-03 |
| 10331830 Canada Inc. | 5832 Côte-de-liesse Rd, Mont-royal, QC H4T 1B1 | 2017-07-21 |
| 9576193 Canada Inc. | 5798 Chemin De La Côte-de-liesse, Suite 200, Mont-royal, QC H4T 1B1 | 2016-01-07 |
| Prime Leasing Inc. | 5760 Ch. De La Côte-de-liesse, Mont-royal, QC H4T 1B1 | 2015-07-02 |
| 6850588 Canada Inc. | 5798, Cote De Liesse, Suite 200, Montreal, QC H4T 1B1 | 2007-10-03 |
| Automobiles Etcetera Inc. | 5770 Chemin Côte De Liesse, Ville Mont-royal, QC H4T 1B1 | 2006-07-21 |
| 2989565 Canada Inc. | 1000 Martin Grove Road, Etobicoke, QC H4T 1B1 | 1993-12-30 |
| Levicom Inc. | 5798 Cote De Liesse, Suite 250, Montreal, QC H4T 1B1 | 2011-09-29 |
| Raffinex Refining Canada Inc. | 5798 Cote De Liesse, Suite 250, Montreal, QC H4T 1B1 | 2012-03-01 |
| Find all corporations in postal code H4T 1B1 | ||
| Name | Address |
|---|---|
| Gilles Cyr | 160, rue Beaumont, La Prairie QC J5R 4L8, Canada |
| Michel Berger | 25, rue St-Hubert, Bureau 411, Saint-Jean-sur-Richelieu QC J3B 0C5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CENTRE DE PISCINE TERREBONNE INC. | GILLES CYR | 231 TERRASSE BARRETTE, L'ASSOMPTION QC , Canada |
| BOW PLUMBING GROUP INC. | Gilles Cyr | 160, rue Beaumont, La Prairie QC J5R 4L8, Canada |
| SUPREMEX INC. | GILLES CYR | 160 BEAUMONT, LAPRAIRIE QC J5R 4L8, Canada |
| SYDUBARD INC. | GILLES CYR | 2762 MERCIER, MONTREAL QC H1L 5H7, Canada |
| 10034819 CANADA INC. | Gilles Cyr | 160, rue Beaumont, La Prairie QC J5R 4L8, Canada |
| CENTRE DE PISCINE POINTE-AUX-TREMBLES INC. | GILLES CYR | 231 TERRASSE BARRETTE, L'ASSOMPTION QC , Canada |
| 149493 CANADA INC. | GILLES CYR | 63 PLACE DE BRETAGNE, CANDIAC QC J5R 3M9, Canada |
| SUPREMEX INC. | GILLES CYR | 160 RUE BEAUMONT, LAPRAIRIE QC J5R 4L8, Canada |
| 4307925 Canada Inc. | GILLES CYR | 7213 RUE CORDNER, LASALLE QC H8N 2J7, Canada |
| 8123861 CANADA INC. | GILLES CYR | 632 LOUIS JOSEPH PAPINEAU, ST-EUSTACHE QC J7R 5K2, Canada |
| City | MONTREAL |
| Post Code | H4T 1B1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Investissements Ak-holdco Inc. | 815 Saint-martin Boulevard West, Laval, QC H7S 1M4 | 2006-09-26 |
| Dda Entertainment (holdco) Inc. | 1414 Redpath Cres, Montreal, QC H3G 1A2 | 1995-01-19 |
| Ccp/cfc Holdco Inc. | 390 Bay Street, Suite 500, Toronto, ON M5H 2Y2 | |
| Amplitude Holdco Inc. | 3, Place Ville-marie, Suite 12350, Montreal, QC H3B 0E7 | 2019-09-12 |
| Genstar Holdco Limited | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1999-12-17 |
| Krak Management (holdco) Ltd. | 1155 René-lévesque Boulevard West, Suite 2010, Montréal, QC H3B 2J8 | 2009-12-07 |
| Clean Us Holdco Inc. | 100 Wellington Street West, Suite 2300, Toronto, ON M5K 1A1 | |
| D H Holdco Limited | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | |
| Wajax Gp Holdco Inc. | 2250 Argentia Road, Mississauga, ON L5N 6A5 | 2005-04-25 |
| The One One Zero Nine Holdco Limited | 95 Wellington Street West, Suite 800, Toronto, ON M5J 2N7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |