BOARDWALK REIT QUEBEC INC. - is a business entity registered at Corporations Canada, with entity identifier is 4119681. The registration start date is October 31, 2002. The current status is Active.
| Corporation ID | 4119681 |
| Business Number | 144736139 |
| Corporation Name |
BOARDWALK REIT QUEBEC INC. - FPI BOARDWALK QUÉBEC INC. |
| Registered Office Address |
1600, 421 - 7th Avenue Sw Calgary AB T2P 4K9 |
| Incorporation Date | 2002-10-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ROBERTO GEREMIA | 200 - 1501 FIRST ST. SW, CALGARY AB T2R 0W1, Canada |
| P. DEAN Burns | 1501- 1 STREET S.W., SUITE 200, CALGARY AB T2R 0W1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-10-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-11-24 | current | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 |
| Address | 2013-02-28 | 2013-11-24 | 1200, 700 - 2nd Street Sw, Calgary, AB T2P 4V5 |
| Address | 2002-10-31 | 2013-02-28 | 1501 - 1 Street S.w., #200, Calgary, AB T2R 0W1 |
| Name | 2009-04-28 | current | BOARDWALK REIT QUEBEC INC. - |
| Name | 2009-04-28 | current | FPI BOARDWALK QUÉBEC INC. |
| Name | 2004-04-28 | 2009-04-28 | BOARDWALK REIT QUEBEC INC. |
| Name | 2002-10-31 | 2004-04-28 | CAPITAUX BOARDWALK (QUÉBEC) INC. |
| Name | 2002-10-31 | 2004-04-28 | BOARDWALK EQUITIES (QUÉBEC) INC. |
| Status | 2002-10-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-04-28 | Amendment / Modification | Name Changed. |
| 2004-04-28 | Amendment / Modification | Name Changed. |
| 2002-10-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-10-31 | 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 |
|---|---|---|
| 2849224 Canada Inc. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1992-08-31 |
| 2849232 Canada Inc. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1992-08-31 |
| 3231585 Canada Inc. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1996-02-26 |
| Clarity.ca Inc. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1996-09-10 |
| Visitless Integrity Assessment Ltd. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1998-08-24 |
| Dand Auto Parts Limited | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1973-12-11 |
| Prism Sulphur Corporation | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1962-03-06 |
| Canworld Shipping Company Limited | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1966-10-13 |
| South American Silver Corp. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 2006-09-28 |
| Opus Properties Corporation | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Allancroft Exploration Inc. | 421 7th Avenue S.w, 30 Floor, Calgary, AB T2P 4K9 | 2020-02-28 |
| Pavati Canada Inc. | 1700, 421 - 7th Avenue Southwest, Calgary, AB T2P 4K9 | 2019-12-19 |
| 11304372 Canada Inc. | 421 - 7th Avenue Sw, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 | 2019-03-18 |
| Allison's Logistics Inc. | Suite # 3049, 421 7 Ave Sw, Calgary, AB T2P 4K9 | 2018-10-14 |
| Canada-asean Business Council | Suite 4000, 421 7th Avenue Sw, Calgary, AB T2P 4K9 | 2018-07-03 |
| Great Race Productions Ltd. | 421 7th Avenue Sw, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 | 2018-04-04 |
| Seastrom Scholarship of Life Pursuits | 1600, 421 7 Avenue Southwest, Calgary, AB T2P 4K9 | 2017-11-06 |
| Green Gold Productions Inc. | 4000, 421 7 Avenue Southwest, Calgary, AB T2P 4K9 | 2017-06-01 |
| Hemp Hydrate International Holdings Ltd. | 421 7th Avenue, Southwest, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 | 2017-05-19 |
| Karma Cars Canada Ltd. | 1600, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 2016-10-06 |
| Find all corporations in postal code T2P 4K9 | ||
| Name | Address |
|---|---|
| ROBERTO GEREMIA | 200 - 1501 FIRST ST. SW, CALGARY AB T2R 0W1, Canada |
| P. DEAN Burns | 1501- 1 STREET S.W., SUITE 200, CALGARY AB T2R 0W1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6222285 CANADA INC. | P. DEAN BURNS | C/O 200, 1501 - 1ST STREET S.W., CALGARY AB T2W 0W1, Canada |
| BOARDWALK REAL ESTATE MANAGEMENT GROUP LTD. | ROBERTO GEREMIA | C/O 200, 1501 - 1ST STREET S.W., CALGARY AB T2R 0W1, Canada |
| 6222285 CANADA INC. | ROBERTO GEREMIA | C/O 200, 1501 - 1ST STREET S.W., CALGARY AB T2R 0W1, Canada |
| City | CALGARY |
| Post Code | T2P 4K9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Boardwalk Gaming Squamish Inc. | Suite 2200, 1055 West Hastings Street, Vancouver, BC V6E 2E9 | |
| Cps Research | 206-430 The Boardwalk, Waterloo, ON N2T 0C1 | 2020-03-30 |
| T & C Collection Pty Ltd. | 302-55 The Boardwalk Way, Markham, ON L6E 1B7 | 2007-11-07 |
| 7085443 Canada Inc. | Ste 319 - 85 Boardwalk Way, Markham, ON L6E 1B9 | 2008-11-29 |
| Boardwalk Creation Ltd. | 4 Princess St., Orangeville, ON L9W 3V5 | 1992-10-26 |
| Innovana Solutions Inc. | 18 Boardwalk Ave., Collingwood, ON L9Y 0B3 | 2016-04-07 |
| Jemarina Inc. | 155 Boardwalk Drive, Toronto, ON M4L 3X9 | 2005-05-11 |
| Trupp Mechanical Inc. | 127 Boardwalk Ave, Amherstburg, ON N9V 3C7 | 2000-06-14 |
| Oval 5 Inc. | 222-9 Boardwalk Drive, Toronto, ON M4L 6T1 | 2014-05-08 |
| Boardwalk Mechanical Inc. | 31 Buss Court, Thorold, ON L2V 5B1 | 2016-05-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |