Business Process Innovations Incorporated is a business entity registered at Corporations Canada, with entity identifier is 6131611. The registration start date is August 14, 2003. The current status is Active.
| Corporation ID | 6131611 |
| Business Number | 879150209 |
| Corporation Name | Business Process Innovations Incorporated |
| Registered Office Address |
18 Quarry Point Road Hudson QC J0P 1H0 |
| Incorporation Date | 2003-08-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 4 - 10 |
| Director Name | Director Address |
|---|---|
| ROBERT PETER JOHNSON | 18 QUARRY POINT ROAD, HUDSON QC J0P 1H0, Canada |
| MICHAEL DERRICK JOHNSON | 18 QUARRY POINT ROAD, HUDSON QC J0P 1H0, Canada |
| ULF QUELLMANN | 18 QUARRY POINT ROAD, HUDSON QC J0P 1H0, Canada |
| LESLIE ANNE BLAKE-COTE | 18 QUARRY POINT ROAD, HUDSON QC J0P 1H0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-08-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-08-14 | current | 18 Quarry Point Road, Hudson, QC J0P 1H0 |
| Name | 2003-08-14 | current | Business Process Innovations Incorporated |
| Status | 2010-02-06 | current | Active / Actif |
| Status | 2010-01-14 | 2010-02-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-08-14 | 2010-01-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-08-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-12 | 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 |
|---|---|---|
| Ethike Media Group Inc. | 18 Quarry Point Road, Hudson, QC J0P 1H0 | 2004-11-14 |
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|---|---|---|
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| Find all corporations in postal code J0P 1H0 | ||
| Name | Address |
|---|---|
| ROBERT PETER JOHNSON | 18 QUARRY POINT ROAD, HUDSON QC J0P 1H0, Canada |
| MICHAEL DERRICK JOHNSON | 18 QUARRY POINT ROAD, HUDSON QC J0P 1H0, Canada |
| ULF QUELLMANN | 18 QUARRY POINT ROAD, HUDSON QC J0P 1H0, Canada |
| LESLIE ANNE BLAKE-COTE | 18 QUARRY POINT ROAD, HUDSON QC J0P 1H0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Ethike Media Group Inc. | ROBERT PETER JOHNSON | 18 QUARRY POINT ROAD, HUDSON QC J0P 1H0, Canada |
| ALCAN PACIFIC LIMITED | ULF QUELLMANN | 2620, RUE DE LA MARTINGALE, ST-LAZARE QC J7T 2A1, Canada |
| ALCAN ALUMNIO (AMERICA LATINA) LIMITED | ULF QUELLMANN | 2620, RUE DE LA MARTINGALE, ST-LAZARE QC J7T 2A1, Canada |
| City | HUDSON |
| Post Code | J0P 1H0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Robin Business Innovations (rbi) Incorporated | 71 Hallow Crescent, Etobicoke, ON M9W 2V8 | 2001-06-12 |
| Air Process Systems Innovations Ltd. | 3390 Pintail Circle, Mississauga, ON L5N 6C8 | 2011-09-30 |
| Innovations Des Procedes De Broyage (g.p.d.) Ltee. | 601 Champlain, Magog, QC J1X 2N1 | 1986-04-23 |
| Innovations D'affaires Byren Inc. | 623 Decarie, St-laurent, QC H4L 3L2 | 1994-03-25 |
| Dmm Business Process Solutions Inc. | 221 Laurel St, Cambridge, ON N3H 3Y6 | 2018-01-31 |
| Business, Technology and Process Inc. | 507 Chablis Drive, Waterloo, ON N2T 2X8 | 2016-03-18 |
| Adaugeo Business Process Consulting Inc. | 204-32 Trolley Cres, Toronto, ON M5A 0E8 | 2012-10-25 |
| Business Process Solutions (am13) Inc. | 131 Colton Circle, Kitchener, ON N2A 4K6 | 2013-09-03 |
| D.d. Synergy Business Process Integration Canada Inc. | 10 Anahid Drive, Hammonds Plains, NS B4B 1L9 | 1996-06-13 |
| Manilink Business Process International Inc. | 2425 Matheson Blvd., 8th Floor, Mississauga, ON L4W 5K4 | 2005-10-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |