Sundial Building Performance Incorporated is a business entity registered at Corporations Canada, with entity identifier is 6592589. The registration start date is June 30, 2006. The current status is Active.
| Corporation ID | 6592589 |
| Business Number | 849861521 |
| Corporation Name | Sundial Building Performance Incorporated |
| Registered Office Address |
903-386 Broadway Winnipeg MB R3C 3R6 |
| Incorporation Date | 2006-06-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 12 |
| Director Name | Director Address |
|---|---|
| ERIC BJORNSON | 1298 ERIN STREET, WINNIPEG MB R3E 2S6, Canada |
| MICHAEL TODOSICHUK | 1 - 225 Sutherland Avenue, Winnipeg MB R2W 3E8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-06-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-07-26 | current | 903-386 Broadway, Winnipeg, MB R3C 3R6 |
| Address | 2012-07-05 | 2019-07-26 | 7 Donald Street, Winnipeg, MB R3L 2S6 |
| Address | 2011-05-26 | 2012-07-05 | 156 Scott Street, Winnipeg, MB R3L 0L2 |
| Address | 2008-12-15 | 2011-05-26 | 1380 Wall Street, Winnipeg, MB R3E 2S3 |
| Address | 2006-06-30 | 2008-12-15 | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 |
| Name | 2006-06-30 | current | Sundial Building Performance Incorporated |
| Status | 2008-12-15 | current | Active / Actif |
| Status | 2008-11-06 | 2008-12-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-06-30 | 2008-11-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-06-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-07-31 | 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 |
|---|---|---|
| 178023 Canada Ltd. | 903-386 Broadway, Winnipeg, MB R3C 3R6 | 1983-06-10 |
| Melnex Enterprises Ltd. | 903-386 Broadway, Winnipeg, MB R3C 3R6 | |
| Quaternary Consultants Ltd. | 903-386 Broadway, Winnipeg, MB R3C 3R6 | 1980-05-08 |
| 107469 Canada Inc. | 903-386 Broadway, Winnipeg, MB R3C 3R6 | 1981-06-04 |
| Pro Force Marketing Ltd. | 903-386 Broadway, Winnipeg, MB R3C 3R6 | 2001-04-02 |
| Chicken Delight of Canada Ltd. | 903-386 Broadway, Winnipeg, MB R3C 3R6 | |
| SantÉc Solutions (na) Limited | 903-386 Broadway, Winnipeg, MB R3C 3R6 | 2005-10-26 |
| Ccmbc Holdings Inc. | 903-386 Broadway, Winnipeg, MB R3C 3R6 | 2010-03-08 |
| Sundial Bp Holdings Inc. | 903-386 Broadway, Winnipeg, MB R3C 3R6 | 2011-04-12 |
| The Robb Nash Project Inc. | 903-386 Broadway, Winnipeg, MB R3C 3R6 | 2012-02-14 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mcgregor Grain and Consulting Inc. | C/o 903-386, Broadway, Winnipeg, MB R3C 3R6 | 2012-05-09 |
| One Call We Do It All Ltd. | Deeley Fabbri Sellen, 903-386 Broadway, Winnipeg, MB R3C 3R6 | 2010-10-01 |
| Christian Performance and Print Ministries of Canada Inc. | Deeley Fabbri Sellen 903-386 Broadway, Winnipeg, MB R3C 3R6 | 2008-06-04 |
| Mav Ventures Inc. | 301-386 Broadway, Winnipeg, MB R3C 3R6 | 2006-10-10 |
| Turtle Island Bingo Supplies Inc. | 903 386 Broadway, Winnipeg, MB R3C 3R6 | 1997-10-16 |
| Occupational and Environmental Medical Association of Canada (oemac) | 503 - 386 Broadway, Winnipeg, MB R3C 3R6 | 1985-06-05 |
| The Canadian Board of Occupational Medicine | 503-386 Broadway, Winnipeg, MB R3C 3R6 | 1980-10-16 |
| Entomological Society of Canada | 386 Broadway, Suite 503, Winnipeg, MB R3C 3R6 | 1956-01-02 |
| Wardrop Holdings Inc. | 386 Broadway, Suite 400, Winnipeg, MB R3C 3R6 | 1991-11-14 |
| Virtual Music Canada Ltd. | 386 Broadway, #605, Winnipeg, MB R3C 3R6 | 2000-04-04 |
| Find all corporations in postal code R3C 3R6 | ||
| Name | Address |
|---|---|
| ERIC BJORNSON | 1298 ERIN STREET, WINNIPEG MB R3E 2S6, Canada |
| MICHAEL TODOSICHUK | 1 - 225 Sutherland Avenue, Winnipeg MB R2W 3E8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SUNDIAL BP HOLDINGS INC. | ERIC BJORNSON | 501-63 ALBERT STREET, WINNIPEG MB R3B 1G3, Canada |
| RADONMATTERS INCORPORATED | ERIC BJORNSON | 501-63, ALBERT STREET, WINNIPEG MB R3B 1G3, Canada |
| SUNDIAL BP HOLDINGS INC. | MICHAEL TODOSICHUK | 1 - 225 Sutherland Avenue, Winnipeg MB R2W 3E8, Canada |
| City | Winnipeg |
| Post Code | R3C 3R6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2nd Lot Building Performance Simulation & Consulting Incorporated | 56 Lippincott Street, Unit 1, Toronto, ON M5T 2R5 | 2014-08-25 |
| Sundial Innovations Incorporated | 23 Tiffany Lane, Georgetown, ON L7G 0H1 | 2015-08-24 |
| Performance Building Innovations Ltd. | 490-50054 Rr232, Leduc County, AB T4X 0K8 | 2019-04-16 |
| Bpi Building Performance Institute Canada, Inc. | 410-250, Mcdermot Avenue, Winnipeg, MB R3B 0S5 | 2012-08-09 |
| Tern High Performance Building Supplies Inc. | 6312 Summit Street, Halifax, NS B3L 1R7 | 2013-01-09 |
| Building Enviromental Performance & Assessment Criteria Foundation | 131 Water St, Suite 201, Vancouver, BC V6B 4M3 | 1994-07-26 |
| International Building Performance Simulation Association | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1987-01-26 |
| Pouvoir Sport Performance Inc. | 2550 Boul Industriel, Chambly, QC J3L 4V2 | 2017-10-12 |
| Performance Underwriting Inc. | 410 Rue Saint-nicolas, Montreal, QC H2Y 2P5 | 1992-05-29 |
| Performance D'auto W.g. Ltee | 1439-a Des Laurentides, Vimont, Laval, QC | 1976-05-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |