BOW PLUMBING GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 4206843. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4206843 |
| Business Number | 891015893 |
| Corporation Name |
BOW PLUMBING GROUP INC. BOW GROUPE DE PLOMBERIE INC. |
| Registered Office Address |
5700 Cote De Liesse Mount Royal QC H4T 1B1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| Michel Berger | 411-25, rue St-Hubert, St-Jean-sur-Richelieu QC J3B 0C5, Canada |
| Gilles Cyr | 160, rue Beaumont, La Prairie QC J5R 4L8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-11-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-11-28 | current | 5700 Cote De Liesse, Mount Royal, QC H4T 1B1 |
| Name | 2003-11-28 | current | BOW PLUMBING GROUP INC. |
| Name | 2003-11-28 | current | BOW GROUPE DE PLOMBERIE INC. |
| Status | 2003-11-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-09-14 | Amendment / Modification | Directors Changed. |
| 2003-11-28 | Amalgamation / Fusion |
Amalgamating Corporation: 2717522. Section: |
| 2003-11-28 | Amalgamation / Fusion |
Amalgamating Corporation: 327701. Section: |
| 2003-11-28 | Amalgamation / Fusion |
Amalgamating Corporation: 3290409. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-05-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5700 COTE DE LIESSE |
| City | MOUNT ROYAL |
| Province | QC |
| Postal Code | H4T 1B1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bow Holdco Inc. | 5700 CÔte De Liesse, Montreal, 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 |
|---|---|
| Michel Berger | 411-25, rue St-Hubert, St-Jean-sur-Richelieu QC J3B 0C5, Canada |
| Gilles Cyr | 160, rue Beaumont, La Prairie QC J5R 4L8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CENTRE DE PISCINE TERREBONNE INC. | GILLES CYR | 231 TERRASSE BARRETTE, L'ASSOMPTION QC , Canada |
| Leacross Investments 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 | MOUNT ROYAL |
| Post Code | H4T 1B1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bow Groupe De Plomberie Inc. | 5700 Cote De Liesse, Montreal, QC H4T 1B1 | 1996-08-28 |
| Maburco Group, Plumbing, Heating Inc. | 234 Rue Dufferin, Suite 210, Sherbrook, QC J1H 4M2 | 1978-12-14 |
| Plomberie Qualifix Plumbing Inc. | 19 D'auvergne, Gatineau, QC J8T 1H2 | 2008-11-01 |
| Plomberie Gd Plumbing & Renovation Inc. | 433 Gilles Ave., Rockland, ON K4K 1G5 | 2004-05-12 |
| M.d. Plumbing and Heating Inc. | 286 Rue Greenfield, Longueuil, QC J4V 2J8 | 2017-10-04 |
| D.d.p. Plumbing Ltd. | 16 Rue Des Voyageurs, Gatineau, QC J8T 3E9 | 1993-10-05 |
| D.g.r Plumbing Ltd. | 734 St. Etienne L'assomption, Montreal, QC | 1968-08-16 |
| N.s.r. Plumbing Inc. | 6665 Avenue Wilderton, Montréal, QC H3S 2L8 | 2005-02-09 |
| G-fal Plumbing Inc. | 361 A Marwood Drive, Oshawa, ON L1J 7P8 | 1988-05-30 |
| Plomberie Mapso Plumbing Inc. | 2048 Route 600 West, St. Albert, ON K0A 3C0 | 2015-05-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |