BRAD POULOS HOLDINGS INC.

Address:
24 Woollen Mill Lane, Erin, ON N0B 1T0

BRAD POULOS HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 3836991. The registration start date is November 30, 2000. The current status is Active.

Corporation Overview

Corporation ID 3836991
Business Number 889466017
Corporation Name BRAD POULOS HOLDINGS INC.
Registered Office Address 24 Woollen Mill Lane
Erin
ON N0B 1T0
Incorporation Date 2000-11-30
Corporation Status Active / Actif
Number of Directors 1 - 5

Directors

Director Name Director Address
BRAD POULOS 3 ASPEN COURT, ERIN ON N0N 1T0, Canada
GLENN POULOS 2386 VALLEY HEIGHT CRESCENT, OAKVILLE ON L6H 6X1, Canada
JAMES POULOS 5132 ST. GOERGE`S DRIVE, BEAMSVILLE ON L0R 1B7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-11-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-11-08 current 24 Woollen Mill Lane, Erin, ON N0B 1T0
Address 2002-01-14 2003-11-08 3 Aspen Court, Erin, ON N0B 1T0
Address 2000-11-30 2002-01-14 3 Aspen Court, Erin, ON N0N 1T0
Name 2000-11-30 current BRAD POULOS HOLDINGS INC.
Status 2000-11-30 current Active / Actif

Activities

Date Activity Details
2000-11-30 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-12-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2019-02-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2019-01-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 24 WOOLLEN MILL LANE
City ERIN
Province ON
Postal Code N0B 1T0
Country Canada

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Brum Contracting & Renovations Inc. 9640 10th Sideroad, Erin, ON N0B 1T0 2020-08-26
Mission Technical Solutions Inc. 47 Pine Ridge Road, Erin, ON N0B 1T0 2020-05-12
12008530 Canada Inc. 9797 Dundas Street East, Erin, ON N0B 1T0 2020-04-17
Fork Lauderdale Inc. 12 Charles Street, Box 298, Erin, ON N0B 1T0 2020-02-04
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Corporation Directors

Name Address
BRAD POULOS 3 ASPEN COURT, ERIN ON N0N 1T0, Canada
GLENN POULOS 2386 VALLEY HEIGHT CRESCENT, OAKVILLE ON L6H 6X1, Canada
JAMES POULOS 5132 ST. GOERGE`S DRIVE, BEAMSVILLE ON L0R 1B7, Canada

Entities with the same directors

Name Director Name Director Address
GLENN J. POULOS INVESTMENTS INC. Brad Poulos 20 Clovercrest Drive, Brampton ON L7A 2N2, Canada
GLENN POULOS HOLDINGS INC. BRAD POULOS 3 ASPEN COURT, ERIN ON N0N 1T0, Canada
WAVESOURCE WATER SOLUTIONS INC. BRAD POULOS 3 ASPEN COURT, ERIN ON N0B 1T0, Canada
MMWAVE LATIN AMERICA INC. BRAD POULOS 3 ASPEN COURT, ERIN ON N0B 1T0, Canada
MMWAVE INTERNATIONAL INC. BRAD POULOS 3 ASPEN COURT, ERIN ON N0N 1T0, Canada
MMWAVE HOLDINGS INC. BRAD POULOS 20 Clovercrest Drive, Brampton ON L7A 2N2, Canada
Xpress Test Solutions Inc. BRAD POULOS 3 ASPEN COURT, ERIN ON N0N 1T0, Canada
Inuavi Aerospace Inc. Glenn Poulos 2386, Valley Heights Cres., Oakville ON L6H 6X1, Canada
GJP REALTY INVESTMENTS INC. GLENN POULOS 2386 VALLEY HEIGHTS CRESCENT, OAKVILLE ON L6H 6X1, Canada
MMWAVE TECHNOLOGIES INC. GLENN POULOS 2386 VALLEY HEIGHTS CRESCENT, OAKVILLE ON L6H 6X1, Canada

Competitor

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Register Information

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

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