BBI Biofuels Canada Inc. is a business entity registered at Corporations Canada, with entity identifier is 6269231. The registration start date is August 5, 2004. The current status is Dissolved.
| Corporation ID | 6269231 |
| Business Number | 854223146 |
| Corporation Name | BBI Biofuels Canada Inc. |
| Registered Office Address |
30 Duke Street West Suite 701 Kitchener ON N2H 3W5 |
| Incorporation Date | 2004-08-05 |
| Dissolution Date | 2015-06-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SIGRID VILLENEUVE | 81 PINE MARTIN CRESCENT, KITCHENER ON N2E 3S2, Canada |
| MICHAEL D. BRYAN | 228 NORTH F STREET, SUITE 1, SALIDA CO 81201, United States |
| KATHLEEN F. BRYAN | 228 NORTH F. STREET, SUITE 1, SALIDA CO 81201, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-08-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-03-04 | current | 30 Duke Street West, Suite 701, Kitchener, ON N2H 3W5 |
| Address | 2004-12-23 | 2008-03-04 | 81 Bruce Street, Unit C, Kitchener, ON N2B 1Y7 |
| Address | 2004-08-05 | 2004-12-23 | 701 Powerline Road, Brantford, ON N3T 5L8 |
| Name | 2004-08-05 | current | BBI Biofuels Canada Inc. |
| Status | 2015-06-19 | current | Dissolved / Dissoute |
| Status | 2015-01-20 | 2015-06-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-01-23 | 2015-01-20 | Active / Actif |
| Status | 2012-01-11 | 2012-01-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-08-05 | 2012-01-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-06-19 | Dissolution | Section: 212 |
| 2004-08-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-06-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-04-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-12-28 | 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 |
|---|---|---|
| The Gig Theatre | 30 Duke Street West, Ontario Tower, Unit 107, Kitchener, ON N2H 1N2 | 2004-02-18 |
| Broadband Learning Corp. | 30 Duke Street West, Kitchener, ON N2H 3W5 | 2000-10-16 |
| Encore Insurance Solutions Inc. | 30 Duke Street West, Suite 405, Kitchener, ON N2H 3W5 | |
| Encore Insurance Services Inc. | 30 Duke Street West, Suite 405, Kitchener, ON N2H 3W5 | |
| 8027293 Canada Inc. | 30 Duke Street West, Suite 1005, Kitchener, ON N2H 3W5 | |
| Minimise Energy Canada Ltd. | 30 Duke Street West, 5th Floor, Kitchener, ON N2H 3W5 | 2013-09-17 |
| Quarterhill Inc. | 30 Duke Street West, Suite 604, Kitchener, ON N2H 3W5 | |
| Covarity Inc. | 30 Duke Street West, Kitchener, ON N2H 3W5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tylt Technologies Inc. | 30 Duke Street West, Unit 511, Kitchener, ON N2H 3W5 | 2020-05-26 |
| Trwave Technologies Inc. | 603-30 Duke Street West, Kitchener, ON N2H 3W5 | 2019-11-07 |
| Acerta Analytics Solutions Inc. | 30 Duke Street West, Unit 605, Kitchener, ON N2H 3W5 | 2017-02-27 |
| 9355359 Canada Inc. | 30 Duke St. West, Suite 108, Kitchener, ON N2H 3W5 | 2015-07-02 |
| New10 (canada) Corporation | 604 - 30 Duke Street West, Kitchener, ON N2H 3W5 | 2002-01-14 |
| Premier Fencing & Backyard Solutions Ltd. | 30 Duke Street, Suite 1001, Kitchener, ON N2H 3W5 | 2013-01-21 |
| Name | Address |
|---|---|
| SIGRID VILLENEUVE | 81 PINE MARTIN CRESCENT, KITCHENER ON N2E 3S2, Canada |
| MICHAEL D. BRYAN | 228 NORTH F STREET, SUITE 1, SALIDA CO 81201, United States |
| KATHLEEN F. BRYAN | 228 NORTH F. STREET, SUITE 1, SALIDA CO 81201, United States |
| City | KITCHENER |
| Post Code | N2H 3W5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| N.e.a.t. Environment Biofuels Canada Inc. | 1873 Spall Road, Kelowna, BC V1Y 4R2 | 2007-05-14 |
| Phoenix Biofuels Inc. | 261 Walnut, St-lambert, QC J4P 2T2 | 2007-05-22 |
| Woodland Biofuels Inc. | 220 Superior Blvd., Mississauga, ON L5T 2L2 | 2000-08-14 |
| Cdn Biofuels Inc. | 201 - 1180 Sunset Drive, Kelowna, BC V1Y 9W6 | 2011-06-16 |
| Infinity Biofuels Ltd. | 77 Snider Crescent, Exeter, ON N0M 1S2 | 2014-09-19 |
| Sunseed Biofuels Ltd. | #205 - 1836 12th Ave Sw, Calgary, AB T3C 0R6 | 2007-07-02 |
| Community Biofuels Inc. | 701-1120 Finch Ave. W., Toronto, ON M3J 3H7 | 2016-03-11 |
| Pond Biofuels Inc. | 6 Collinsgrove Road, Toronto, ON M1E 3S4 | 2008-05-27 |
| Future Biofuels Inc. | 12823-108st Nw, Edmonton, AB T5E 4X1 | 2007-11-15 |
| Nordic Biofuels of Canada, Ltd. | Commerce Court West, Suite 2500, Toronto, ON M5L 1A9 | 1990-02-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |