BRASTAR INVESTMENTS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 6099394. The registration start date is May 23, 2003. The current status is Active.
| Corporation ID | 6099394 |
| Business Number | 888301504 |
| Corporation Name | BRASTAR INVESTMENTS LIMITED |
| Registered Office Address |
6205 Airport Road Suite 500, Building B Mississauga ON L4V 1E3 |
| Incorporation Date | 2003-05-23 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| WILLIAM O'ROURKE | 5416 EDENCROFT CRESCENT, MISSISSAUGA ON L5M 4M8, Canada |
| CARLO FIDANI | 24 WESTMOUNT PARK ROAD, TORONTO ON M9P 1R6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-05-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-05-27 | current | 6205 Airport Road, Suite 500, Building B, Mississauga, ON L4V 1E3 |
| Address | 2004-08-18 | 2005-05-27 | 4500, 855 2nd Street S.w., Calgary, AB T2P 4K7 |
| Address | 2003-05-23 | 2004-08-18 | P.o. Box 939, 4902 - 49 Street, Yellowknife, NT X1A 2N7 |
| Name | 2003-05-23 | current | BRASTAR INVESTMENTS LIMITED |
| Status | 2003-05-23 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-05-27 | Amendment / Modification | RO Changed. |
| 2004-08-18 | Amendment / Modification | RO Changed. |
| 2003-05-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 6205 AIRPORT ROAD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4V 1E3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The State Group Inc. | 6205 Airport Road, Mississauga, ON L4V 1E3 | 2001-11-13 |
| Robert H. Schaffer & Associes, Limitee | 6205 Airport Road, Building A, Suite 300, Mississauga, ON L4V 1E1 | 1970-03-16 |
| The State Group Inc. | 6205 Airport Road, Mississauga, ON L4V 1E3 | |
| Business In Motion International Corporation | 6205 Airport Road, Building A, Suite 300, Mississauga, ON L4V 1E1 | 2006-03-13 |
| Orfid Investment Corporation | 6205 Airport Road, Mississauga, ON L4V 1E3 | |
| Impletech Atlantic Inc. | 6205 Airport Road, Suite 100 Building B, Mississauga, ON L4V 1E1 | 1995-07-25 |
| Mric Realty International Corporation | 6205 Airport Road, Suite 300, Bldg A, Mississauga, ON L4V 1E1 | 2000-09-14 |
| The State Group Commercial Management Limited | 6205 Airport Road, Mississauga, ON L4V 1E3 | 2002-05-29 |
| Atfin Holdings Inc. | 6205 Airport Road, Mississauga, ON L4V 1E3 | |
| 6056067 Canada Inc. | 6205 Airport Road, Building B, Suite 400, Mississauga, ON L4V 1E1 | 2003-01-20 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Green Organic Hemp Ltd. | 6205 Airport Rd., Suite 200, Building A, Mississauga, ON L4V 1E3 | 2017-11-24 |
| The Green Organic Dutchman Ltd. | 6205 Airport Road, A-200, Mississauga, ON L4V 1E3 | 2013-01-10 |
| Le Groupe S.m. (ontario) Inc. | 205 - 6205b Airport Road, Mississauga, ON L4V 1E3 | 2009-08-04 |
| Aithent Canada Inc. | 6205 Airport Road, Building B Suite 111, Mississauga, ON L4V 1E3 | 2004-03-09 |
| Bsi Group Canada Inc. | 6205b Airport Road, Suite 414, Mississauga, ON L4V 1E3 | |
| Triple Delta Holdings Inc. | 6205b Airport Road, Suite 500, Mississauga, ON L4V 1E3 | |
| 7728751 Canada Inc. | 6205 Airport Road, Mississauga, ON L4V 1E3 | |
| The Fidani Family Foundation | 6205 Airport Road, Mississauga, ON L4V 1E3 | 2012-03-21 |
| The Green Organic Dutchman Holdings Ltd. | 6205 Airport Road, A-200, Mississauga, ON L4V 1E3 | 2016-11-16 |
| 10709751 Canada Ltd. | 6205 Airport Road, Suite 200, Building A, Mississauga, ON L4V 1E3 | 2018-03-30 |
| Find all corporations in postal code L4V 1E3 | ||
| Name | Address |
|---|---|
| WILLIAM O'ROURKE | 5416 EDENCROFT CRESCENT, MISSISSAUGA ON L5M 4M8, Canada |
| CARLO FIDANI | 24 WESTMOUNT PARK ROAD, TORONTO ON M9P 1R6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TRIPLE DELTA HOLDINGS INC. | CARLO FIDANI | 24 WESTMOUNT PARK ROAD, WESTON ON M9P 1R6, Canada |
| ATFIN HOLDINGS INC. | CARLO FIDANI | 6205 AIRPORT ROAD, MISSISSAUGA ON L4V 1E3, Canada |
| ORFID INVESTMENT CORPORATION | CARLO FIDANI | 24 WESTMOUNT PARK ROAD, TORONTO ON M9P 1R6, Canada |
| Orator Holdings Inc. | CARLO FIDANI | 24 WESTMOUNT PARK RD, WESTON ON M9P 1R6, Canada |
| TRIPLE DELTA HOLDINGS INC. | WILLIAM O'ROURKE | 6205-B AIRPORT ROAD, SUITE 500, MISSISSAUGA ON L4V 1E3, Canada |
| 7166524 CANADA INC. | WILLIAM O'ROURKE | 500 - 6205 AIRPORT ROAD, BUILDING "B", MISSISSAUGA ON L4V 1E3, Canada |
| THE STATE GROUP INC. | WILLIAM O'ROURKE | 5416 EDENCROFT CRESCENT, MISSISSAUGA ON L5M 4M8, Canada |
| The State Group (USA) Holdings Inc. | William O'Rourke | 5416 Eden Croft Crescent, Mississauga ON L5M 4M8, Canada |
| THE STATE GROUP INC. | WILLIAM O'ROURKE | 6205 AIRPORT ROAD, MISSISSAUGA ON L4V 1R5, Canada |
| 7166516 CANADA INC. | WILLIAM O'ROURKE | 500 - 6205 AIRPORT ROAD, BUILDING "B", MISSISSAUGA ON L4V 1E3, Canada |
| City | MISSISSAUGA |
| Post Code | L4V 1E3 |
| Category | investment |
| Category + City | investment + MISSISSAUGA |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Beswin Investments Limited | 427 Laurier Avenue West, Suite 900, Ottawa, ON K1R 7Y2 | |
| Agrawest Investments Limited | 119 Kent Street, Suite 620, Charlottetown, PE C1A 1N3 | |
| Afw Canada Investments Limited | 520-3rd Avenue Sw, Suite 1900, Calgary, AB T2P 0R3 | |
| Red River International Investments Limited | 20 Elwood Street, Ottawa, ON K1J 1J4 | |
| Somerville Investments Inc. | 1000 Sherbrooke Street West, Suite 1900, Montréal, QC H3A 3G4 | |
| Edoras Investments Limited | 1501, Mcgill College Avenue, 26th Floor, Montréal, QC H3A 3N9 | |
| Les Investissements Bingpipe Limited | 111 8th Avenue, Pincourt, QC J7V 5J4 | 1980-04-10 |
| Journeaux Investments Limited | P.o.box 40, Dorion, QC | 1975-07-29 |
| J.k. May Investments Limited | 149 Pioneer Ave, Winnipeg, MB R3C 2M8 | |
| Palisu Investments Limited | P.o. Box 939, Yellowknife, NT | 1965-01-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |