BROCKHOUSE CAPITAL INC. is a business entity registered at Corporations Canada, with entity identifier is 6080260. The registration start date is April 1, 2003. The current status is Dissolved.
| Corporation ID | 6080260 |
| Business Number | 894253806 |
| Corporation Name |
BROCKHOUSE CAPITAL INC. CAPITAL BROCKHOUSE INC. |
| Registered Office Address |
88 Church Hill Avenue Montreal QC H3Y 2Z9 |
| Incorporation Date | 2003-04-01 |
| Dissolution Date | 2019-12-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JONATHAN I. BROCKHOUSE | 3965A DE L'HÔTEL-DE-VILLE AVENUE, MONTRÉAL QC H2X 3B9, Canada |
| JENNIFER A. ANGERT | 85 MARTIN, LANE, FLORENCE MT 59833, United States |
| PHYLLIS BROCKHOUSE | 88 CHURCH HILL AVENUE, MONTRÉAL QC H3Y 2Z9, Canada |
| EDWARD J. BROCKHOUSE | 88 CHURCH HILL AVENUE, MONTRÉAL QC H3Y 2Z9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-04-01 | current | 88 Church Hill Avenue, Montreal, QC H3Y 2Z9 |
| Address | 2003-04-01 | 2003-04-01 | 651 Notre-dame Street West, 3rd Floor, Montreal, QC H3C 1J1 |
| Name | 2003-08-14 | current | BROCKHOUSE CAPITAL INC. |
| Name | 2003-08-14 | current | CAPITAL BROCKHOUSE INC. |
| Name | 2003-04-01 | 2003-08-14 | 6080260 CANADA INC. |
| Status | 2019-12-19 | current | Dissolved / Dissoute |
| Status | 2017-08-31 | 2019-12-19 | Active / Actif |
| Status | 2017-08-31 | 2017-08-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-04-01 | 2017-08-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-12-19 | Dissolution | Section: 210(2) |
| 2007-09-26 | Amendment / Modification | |
| 2003-08-14 | Amendment / Modification | Name Changed. |
| 2003-04-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-04-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-04-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2008-02-25 | 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 |
|---|---|---|
| 3264599 Canada Inc. | 88 Church Hill Avenue, Westmount, QC H3Y 2Z9 | 1996-05-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Placements Salice Medri Ltée | 48 Ave. Church Hill, Westmount, QC H3Y 2Z9 | 2000-11-20 |
| 3233723 Canada Inc. | 88 Church Hill, Westmount, QC H3Y 2Z9 | 1996-03-01 |
| Les Gestions Borlev Ltee | 42 Church Hill, Westmount, QC H3Y 2Z9 | 1980-12-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Redstone Concepts Inc. | 3150 Place De Ramezay, Apt. 204, Montréal, QC H3Y 0A3 | 2020-08-27 |
| 9710558 Canada Inc. | 3150 Place De Ramezay, Apt. 105, Montreal, QC H3Y 0A3 | 2016-04-14 |
| Diane Lynn Diorio M.d. Inc. | 3150 Place De Ramezay #105.2, Montreal, QC H3Y 0A3 | 2015-12-21 |
| Spivo Canada Inc. | 107-3150 Place De Ramezay, Montreal, QC H3Y 0A3 | 2012-12-06 |
| 4210042 Canada Inc. | Ph 500-3150 Place De Ramezay, Montreal, QC H3Y 0A3 | 2004-04-08 |
| The Zhubin Foundation | 505 - 3150 Place De Ramezay, Montreal, QC H3Y 0A3 | 2003-04-15 |
| 172478 Canada Inc. | 3150 De Ramezay Place, Condo 207, Montréal, QC H3Y 0A3 | 1990-02-19 |
| 94549 Canada Limited | 3150 Place De Ramezay, Suite 304, Montreal, QC H3Y 0A3 | 1979-12-17 |
| Placements Jack Marcovitch Inc. | 3150 Place De Ramezay, Suite 202, Montreal, QC H3Y 0A3 | 1974-09-25 |
| C. Schuster Enterprises Limited | 3150 Place De Ramezay, Suite 205, Montréal, QC H3Y 0A3 | 1974-08-06 |
| Find all corporations in postal code H3Y | ||
| Name | Address |
|---|---|
| JONATHAN I. BROCKHOUSE | 3965A DE L'HÔTEL-DE-VILLE AVENUE, MONTRÉAL QC H2X 3B9, Canada |
| JENNIFER A. ANGERT | 85 MARTIN, LANE, FLORENCE MT 59833, United States |
| PHYLLIS BROCKHOUSE | 88 CHURCH HILL AVENUE, MONTRÉAL QC H3Y 2Z9, Canada |
| EDWARD J. BROCKHOUSE | 88 CHURCH HILL AVENUE, MONTRÉAL QC H3Y 2Z9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| JEBVEST INC. | JONATHAN I. BROCKHOUSE | 317 Place d'Youville, #3, Montréal QC H3Y 2B5, Canada |
| 3264599 CANADA INC. | PHYLLIS BROCKHOUSE | 88 CHURCH HILL, WESTMOUNT QC H3Y 2Z9, Canada |
| JEBVEST INC. | PHYLLIS BROCKHOUSE | 88 CHURCH HILL AVENUE, WESTMOUNT QC H3Y 2Z9, Canada |
| 3792391 Canada Inc. | PHYLLIS BROCKHOUSE | 88 CHURCH HILL, WESTMOUNT QC H3Y 2Z9, Canada |
| 173945 CANADA INC. | PHYLLIS BROCKHOUSE | 88 CHURCH HILL AVENUE, WESTMOUNT QC H3Y 2Z9, Canada |
| City | MONTREAL |
| Post Code | H3Y 2Z9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Brockhouse Canada Limitee | 275 Orenda Road, Bramalea, ON L6T 3T7 | 1946-11-22 |
| Brockhouse & Co. Inc. | 317 Place D'youville, Suite 100, Montreal, QC H2Y 2B5 | 2012-02-29 |
| Alexandra's Gourmet Foods Inc. | 111 Brockhouse Rd, Etobicoke, ON M8W 2W8 | 2012-10-19 |
| Ouit Baked Goods Inc. | 111 Brockhouse Road, Toronto, ON M8W 2W8 | 2019-04-23 |
| Baker Vendomatic Limited | 95 Brockhouse Rd, Toronto 520, ON M8W 2W9 | 1953-04-30 |
| Robmax International Limited | 127 Brockhouse Road, Toronto, ON M8X 2X1 | |
| Westmax International Ltd. | 127 Brockhouse Road, Toronto, ON M8X 2X1 | 1984-06-15 |
| Jiffy Foods Limited | 95 Brockhouse Road, Toronto, ON M8W 2W9 | |
| Arco Automatic Retail Co. Limited | 95 Brockhouse Rd, Toronto 520, ON M8W 2W9 | 1961-12-21 |
| Versafood Central Limited | 95 Brockhouse Road, Toronto, ON M8W 2W9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |