Mortgage Boss Inc. is a business entity registered at Corporations Canada, with entity identifier is 6658474. The registration start date is January 19, 2007. The current status is Active.
| Corporation ID | 6658474 |
| Business Number | 826880924 |
| Corporation Name | Mortgage Boss Inc. |
| Registered Office Address |
2005 Sheppard Avenue East Suite 200 Toronto ON M2J 5B4 |
| Incorporation Date | 2007-01-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Luc Bernard | 1972 Rue Alfred-Pellan, Longueuil QC J4N 1P6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-01-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-01-19 | current | 2005 Sheppard Avenue East, Suite 200, Toronto, ON M2J 5B4 |
| Name | 2007-01-19 | current | Mortgage Boss Inc. |
| Status | 2007-01-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-01-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-05-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-03-18 | 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 |
|---|---|---|
| 3204243 Canada Inc. | 2005 Sheppard Avenue East, Suite 500, Toronto, ON M2J 5B4 | 1995-12-12 |
| Mortgage Professionals Canada Foundation | 2005 Sheppard Avenue East, Suite 401, Toronto, ON M2J 5B4 | 1999-05-10 |
| Cdspi Advisory Services Inc. | 2005 Sheppard Avenue East, Suite 500, Toronto, ON M2J 5B4 | 1999-11-23 |
| Boys and Girls Clubs of Canada | 2005 Sheppard Avenue East, Suite 400, Toronto, ON M2J 5B4 | 1948-06-11 |
| Cdspi | 2005 Sheppard Avenue East, Suite 500, Toronto, ON M2J 5B4 | 1959-01-09 |
| Mortgage Alliance Franchising Inc. | 2005 Sheppard Avenue East, Suite 200, Toronto, ON M2J 5B4 | 2004-05-06 |
| Affinity Plan Advantage Inc. | 2005 Sheppard Avenue East, Suite 500, Toronto, ON M2J 5B4 | 2001-05-01 |
| Caribbean Copper & Gold Corporation | 2005 Sheppard Avenue East, Suite 300, Toronto, ON M2J 5B4 | 2007-05-14 |
| 7326904 Canada Inc. | 2005 Sheppard Avenue East, Suite 200, Toronto, ON M2J 5B4 | 2010-02-05 |
| The Mortgage Alliance Company of Canada Inc. | 2005 Sheppard Avenue East, Suite 200, Toronto, ON M2J 5B4 | |
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| Luci.ai Inc. | 2005 Sheppard Ave.e, Suite 102, North York, ON M2J 5B4 | 2019-07-10 |
| Mortgage Awards of Excellence | 401-2005 Sheppard Avenue East, Toronto, ON M2J 5B4 | 2017-05-31 |
| Little Moon Textile Co., Ltd. | 2005 Sheppard Avenue East, Suite 100, North York, ON M2J 5B4 | 2015-01-12 |
| Da Mei International Group Inc. | 100-2005 Sheppard Avenue East, North York, ON M2J 5B4 | 2014-04-15 |
| Heritage Investment Funds Inc. | 700 - 2005 Sheppard Avenue East, Toronto, ON M2J 5B4 | 2010-09-09 |
| Unitas Insurance Services Limited | 2005, Avenue Sheppard Est, Suite 200, Toronto, ON M2J 5B4 | 2009-11-17 |
| Frontera Financial Services Canada Corporation | 200-2005 Sheppard Avenue East, Toronto, ON M2J 5B4 | 2009-02-23 |
| Skating Educators Canada Inc. | 100 -2005 Sheppard Avenue East, Toronto, ON M2J 5B4 | 2008-08-20 |
| Adam & Marie Sanders & Sons Ltd. | 2005 Sheppard Avenue East, Suite 500, Toronto, Ontario, ON M2J 5B4 | 2005-05-18 |
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| Name | Address |
|---|---|
| Luc Bernard | 1972 Rue Alfred-Pellan, Longueuil QC J4N 1P6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE COUNCIL ON CHIROPRACTIC EDUCATION (CANADA) INC. | LUC BERNARD | 535 BOUL. LAURIER, BUREAU 312, BELOEIL QC J3G 5E9, Canada |
| Unitas Insurance Services Limited | Luc Bernard | 1972, rue Alfred-Pellan, Longueuil QC J4N 1P6, Canada |
| 9581561 Canada Inc. | Luc Bernard | 1972, rue Alfred-Pellan, Longueuil QC J4N 1P6, Canada |
| ALPHINAT INC. | LUC BERNARD | 1972 ALFRED-PELLAN, LONGUEUIL QC J4N 1P6, Canada |
| Unitas Insurance Agency Holdings Inc. | LUC BERNARD | 1972 RUE ALFRED-PELLAN, LONGUEUIL QC J4N 1P6, Canada |
| 7344155 CANADA INC. | Luc Bernard | 1972, rue Alfred-Pellan, Longueuil QC J4N 1P6, Canada |
| 9112502 Canada Inc. | Luc Bernard | 1972, Alfred-Pellan, Longueuil QC J4N 1P6, Canada |
| 10292206 Canada Inc. | Luc Bernard | 1972, rue Alfred-Pellan, Longueuil QC J4N 1P6, Canada |
| Verico Financial Group Inc. | Luc Bernard | 1972, rue Alfred-Pellan, Longueuil, QC J4N 1P6, Canada |
| 2786591 CANADA INC. | Luc Bernard | 1972, rue Alfred-Pellan, Longueuil QC J4N 1P6, Canada |
| City | TORONTO |
| Post Code | M2J 5B4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Boss Can-us Holding Inc. | 132 Boulevard Ste-rose Est, Laval, QC H7L 1K4 | 2010-02-08 |
| Les Equipements Des Bureaux Boss Inc. | 4914 Decarie Blvd., Suite 1, Montreal, QC H3X 2H7 | 1990-10-22 |
| The Boss Mobile Personal Training and Fitness Inc. | 34 Des Freres-chasseurs, St-basile-le-grand, QC J3N 1T3 | 2000-06-21 |
| Snow Boss Canadien Inc. | 99 Place Charles Lemoyne, Apt 2904, Longueuil, QC J4K 2T2 | 1986-08-01 |
| Boss Tours Quebec Inc. | 10 Kingsbridge Garden Circle, Suite 400, Mississauga, ON L5R 3K6 | 2003-09-29 |
| Gestion Lady Boss Inc. | 18, Place Du Moulin, L'Île-bizard, QC H9E 1N2 | 2018-08-22 |
| Dominion Lending Centres Mortgage Mentors Broker Inc. | 101, 200 Carnegie Drive, St. Albert, AB T8N 5A8 | |
| Mortgage Tree Brokerage Inc. | 37 Royal Highland Rd Nw, Calgary, AB T3G 4Y2 | |
| Institutional Mortgage Servicing Canada Inc. | 77 King Street West, Suite 4120, Td Centre, Td North Tower, Toronto, ON M5K 1G8 | |
| Institutional Mortgage Capital Canada Inc. | 77 King Street West, Td Centre, Td North Tower, Suite 4120, Toronto, ON M5K 1G8 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |