Boumrad Holding Company Inc. is a business entity registered at Corporations Canada, with entity identifier is 6601979. The registration start date is July 21, 2006. The current status is Inactive - Discontinued.
| Corporation ID | 6601979 |
| Business Number | 847380128 |
| Corporation Name | Boumrad Holding Company Inc. |
| Registered Office Address |
458 Isabella Avenue Mississauga ON L5B 2G2 |
| Incorporation Date | 2006-07-21 |
| Dissolution Date | 2009-05-20 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BASSEM ABOUMRAD | 458 ISABELLA AVENUE, MISSISSAUGA ON L5B 2G2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-07-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-07-21 | current | 458 Isabella Avenue, Mississauga, ON L5B 2G2 |
| Name | 2006-07-21 | current | Boumrad Holding Company Inc. |
| Status | 2013-12-17 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2013-11-01 | 2013-12-17 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2011-08-30 | 2013-11-01 | Active / Actif |
| Status | 2009-05-20 | 2011-08-30 | Dissolved / Dissoute |
| Status | 2008-12-18 | 2009-05-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-07-21 | 2008-12-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-12-17 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2011-08-30 | Revival / Reconstitution | |
| 2009-05-20 | Dissolution | Section: 212 |
| 2006-07-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2012-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-09-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 458 ISABELLA AVENUE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5B 2G2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| 6683070 Canada Inc. | 536 Isabella Ave, Mississauga, ON L5B 2G2 | 2007-01-05 |
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| Find all corporations in postal code L5B | ||
| Name | Address |
|---|---|
| BASSEM ABOUMRAD | 458 ISABELLA AVENUE, MISSISSAUGA ON L5B 2G2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SMS Silencers Inc. | BASSEM ABOUMRAD | 153A RUTHERFORD RD. S., BRAMPTON ON L6W 3N5, Canada |
| SMS FUEL TANKS INC. | Bassem Aboumrad | 458 Isabella Avenue, Mississauga ON L5B 2G2, Canada |
| SMS METAL FABRICATIONS INC. | Bassem Aboumrad | 458 Isabella Avenue, Mississauga ON L5B 2G2, Canada |
| City | MISSISSAUGA |
| Post Code | L5B 2G2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Ceridian Canada Holding Company Ltd. | 333 Bay Street, Suite 3400, Toronto, ON M5H 2S7 | |
| Medrar Holding Company Ltd. | 6101 Windfleet Cres., Mississauga, ON L5V 2Z7 | |
| Carosielli Holding Compagnie Ltee | 50 Jarry East, Montreal, QC H2P 1T1 | 1977-06-22 |
| Bin & Min Holding Company Inc. | 55, Reidmount Rd, Scarborough, ON M1S 1B6 | 2014-04-28 |
| Esa Holding Company Ltd. | 300- 116 Albert St, Ottawa, ON K1P 5G3 | 2016-05-12 |
| Maw Holding Company, Inc. | 163-260 Adelaide St. E, Toronto, ON M5A 1N1 | 2009-08-31 |
| Banditto Holding Company Ltd. | 99 Chabanel, Montreal, QC | 1980-07-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |