BASF Properties Inc. is a business entity registered at Corporations Canada, with entity identifier is 3846679. The registration start date is December 19, 2000. The current status is Active.
| Corporation ID | 3846679 |
| Business Number | 861488997 |
| Corporation Name | BASF Properties Inc. |
| Registered Office Address |
100 Milverton Drive 5th Floor Mississauga ON L5R 4H1 |
| Incorporation Date | 2000-12-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| Ron Kehler | c/o BASF Canada Inc., 100 Milverton Drive, 5th Floor, Mississauga ON L5R 4H1, Canada |
| Marcelo Lu | c/o BASF Canada Inc., 100 Milverton Drive, 5th Floor, Mississauga ON L5R 4H1, Canada |
| John Muccaiccio | c/o BASF Canada Inc., 100 Milverton Dr., 5th Floor, Mississauga ON L5R 4H1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-12-19 | 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 | 2000-12-19 | 2006-01-09 | 345 Carlingview Drive, Toronto, ON M9W 6N9 |
| Name | 2000-12-19 | current | BASF Properties Inc. |
| Status | 2000-12-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-12-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | 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 | |
| Bodyshopmall.com, Inc. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | 2000-10-06 |
| 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 |
|---|---|
| Ron Kehler | c/o BASF Canada Inc., 100 Milverton Drive, 5th Floor, Mississauga ON L5R 4H1, Canada |
| Marcelo Lu | c/o BASF Canada Inc., 100 Milverton Drive, 5th Floor, Mississauga ON L5R 4H1, Canada |
| John Muccaiccio | c/o BASF Canada Inc., 100 Milverton Dr., 5th Floor, Mississauga ON L5R 4H1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANADIAN GERMAN CHAMBER OF INDUSTRY AND COMMERCE INC. | Marcelo Lu | 100 Milverton Drive, 5th floor, Mississauga ON L5R 4H1, Canada |
| BASF Construction Canada Holdings, Inc. | Marcelo Lu | c/o BASF Canada Inc., 100 Milverton Drive, 5th Floor, Mississauga ON L5R 4H1, Canada |
| THE CANADIAN CHEMICAL PRODUCERS' ASSOCIATION | Marcelo Lu | 100 Milverton Drive, 5th Floor, Mississauga ON L5R 4H1, Canada |
| Chemetall Canada, Limited · Chemetall Canada, Limitée | Marcelo Lu | c/o BASF Canada Inc., 100 Milverton Drive, 5th Floor, Mississauga ON L5R 4H1, Canada |
| Leading Change for Young Professionals | Marcelo Lu | 100 Milverton Drvie, 5th Floor, Mississauga ON L5R 4H1, Canada |
| BASF Construction Canada Holdings, Inc. | Ron Kehler | c/o BASF Canada Inc., 100 Milverton Drive, 5th Floor, Mississauga ON L5R 4H1, Canada |
| CLEANFARMS INC. | Ron Kehler | 100 Milverton Dr., 5th Floor, Mississauga ON L5R 4H1, Canada |
| City | MISSISSAUGA |
| Post Code | L5R 4H1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Basf Peintures & Encres Canada Ltée | 345 Carlingview Drive, Etobicoke, ON M9W 6N9 | |
| Basf Zodiac Ltee | 5850 Cote De Liesse, Town of Mount Royal, QC H4T 1C1 | 1975-03-27 |
| Basf Construction Chemicals Canada, Ltd. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | |
| Basf Inc. | 500 Railway Avenue, Blackie, AB T0L 0J0 | 1990-06-01 |
| Basf Canada Inc. | 345 Carlingview Ave., Toronto, ON M9W 6N9 | |
| 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 | |
| Basf Canada Inc. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | |
| Basf Canada Holdings Inc. | 345 Carlingview Drive, Toronto, ON M9W 6N9 | 2000-11-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |