bodyshopmall.com, inc. is a business entity registered at Corporations Canada, with entity identifier is 3819825. The registration start date is October 6, 2000. The current status is Inactive - Amalgamated.
| Corporation ID | 3819825 |
| Business Number | 863166765 |
| Corporation Name | bodyshopmall.com, inc. |
| Registered Office Address |
100 Milverton Drive 5th Floor Mississauga ON L5R 4H1 |
| Incorporation Date | 2000-10-06 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| LLOYD B. SYMINGTON | 6 AMETHYST COURT, BRANTFORD ON N3R 6T5, Canada |
| HARKEERAT (HARRY) DHANJAL | 69 ADIRONDACK CRESCENT, BRAMPTON ON L6R 1E3, Canada |
| ROBIN C. ROTENBERG | 2077 PINEVALLEY CRESCENT, OAKVILLE ON L6H 6L8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-10-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-01-09 | current | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 |
| Address | 2000-10-06 | 2006-01-09 | 345 Carlingview Drive, Toronto, ON M9W 6N9 |
| Name | 2000-10-06 | current | bodyshopmall.com, inc. |
| Status | 2009-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2000-10-06 | 2009-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-10-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2007-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 100 MILVERTON DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5R 4H1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Basf Venture Capital Canada Inc. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | 2002-01-22 |
| Summitt Energy Inc. | 100 Milverton Drive, Suite 608, Mississauga, ON L5R 4H1 | 2006-05-30 |
| Chemetall Canada, Limited | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | |
| Basf Properties Inc. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | 2000-12-19 |
| Basf Canada Inc. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | |
| 4307119 Canada Inc. | 100 Milverton Drive, Suite 800, Mississauga, ON L5R 4H1 | |
| I-flex Solutions Inc. (canada) | 100 Milverton Drive, Mississauga, ON L5R 4H1 | |
| Basf Canada Inc. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | |
| Basf Canada Inc. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | |
| Basf Canada Inc. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Summitt Home Services Gp Inc. | 100 Milverton Drive, Suite 608, Mississauga, ON L5R 4H1 | 2009-09-24 |
| Dna Landmarks Inc. | 100 Milverton Dr., 5th Floor, Mississauga, ON L5R 4H1 | 1995-06-19 |
| 83959 Canada Limitee | 100 Milverton Drive, Suite 830, Mississauga, ON L5R 4H1 | 1977-10-13 |
| Basf Construction Chemicals Canada, Ltd. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | |
| 4347617 Canada Inc. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | 2006-02-21 |
| Basf Investments Canada Inc. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | |
| Summitt Energy Management Inc. | 100 Milverton Drive, Suite 608, Mississauga, ON L5R 4H1 | 2005-10-12 |
| Basf Construction Canada Holdings, Inc. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | 2007-10-31 |
| Ciba Metasheen Investment Inc. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | 2008-04-25 |
| Ciba Canada Ltd. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | |
| Find all corporations in postal code L5R 4H1 | ||
| Name | Address |
|---|---|
| LLOYD B. SYMINGTON | 6 AMETHYST COURT, BRANTFORD ON N3R 6T5, Canada |
| HARKEERAT (HARRY) DHANJAL | 69 ADIRONDACK CRESCENT, BRAMPTON ON L6R 1E3, Canada |
| ROBIN C. ROTENBERG | 2077 PINEVALLEY CRESCENT, OAKVILLE ON L6H 6L8, Canada |
| City | MISSISSAUGA |
| Post Code | L5R 4H1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |