BOYUAN CONSTRUCTION GROUP, INC. is a business entity registered at Corporations Canada, with entity identifier is 6766269. The registration start date is May 4, 2007. The current status is Active.
| Corporation ID | 6766269 |
| Business Number | 849940598 |
| Corporation Name | BOYUAN CONSTRUCTION GROUP, INC. |
| Registered Office Address |
235 Yorkland Boulevard Suite 802 Toronto ON M2J 4Y8 |
| Incorporation Date | 2007-05-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Tang Wei | 19-201 Lity New Town, Wenguan Road, Haining City, Zhejiang , China |
| CAILIANG SHOU | BOYUAN BUILDING, NO. 6, EAST ROAD, JIAXING PORT, ZHEIJIANG 314201, China |
| SHU REN | 10-3-301 DA YINGPAN, HANGZHOU 310004, China |
| MANHONG LIU | ROOM 825, MINGDE MAIN BUILDING, RENMIN, U OF CHINA, NO. 59 ZHONGGUANCAN ST., BEIJING , China |
| John Paul Duffy | 109 Stuart Crt,, Unit 5, Thornbury ON N0H 2P0, Canada |
| FANG LIXIN | 30-1103, 498# YUHANGTANG ROAD, HANGZHHOU, P.R. 310012, China |
| FRANCIS LEONG | 262 MILLVIEW BAY SW, CALGARY AB T2Y 3X9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-05-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-12-18 | current | 235 Yorkland Boulevard, Suite 802, Toronto, ON M2J 4Y8 |
| Address | 2013-02-28 | 2019-12-18 | 77 King Street West, Suite 3000, Toronto, ON M5K 1G8 |
| Address | 2009-11-30 | 2013-02-28 | 95 Wellington Street West, Suite 1200, Toronto, ON M2N 5R5 |
| Address | 2009-02-20 | 2009-11-30 | 1600, 333 - 7th Avenue S.w., Calgary, AB T2P 2Z1 |
| Address | 2007-05-04 | 2009-02-20 | 255 5th Avenue Sw, Suite 2370, Calgary, AB T2P 3G6 |
| Name | 2009-02-24 | current | BOYUAN CONSTRUCTION GROUP, INC. |
| Name | 2009-02-20 | 2009-02-24 | BOYUAN CONSTRUCTION, INC. |
| Name | 2007-05-04 | 2009-02-20 | SND ENERGY LTD. |
| Status | 2007-05-04 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-08-24 | Amendment / Modification | Section: 178 |
| 2013-11-25 | Amendment / Modification | Section: 178 |
| 2009-11-30 | Amendment / Modification | RO Changed. |
| 2009-02-27 | Amendment / Modification | |
| 2009-02-24 | Amendment / Modification | Name Changed. |
| 2009-02-20 | Amendment / Modification | Name Changed. |
| 2007-05-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-12 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2018-12-20 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2017-12-15 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2016-12-12 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Securitas Canada Limited | 235 Yorkland Boulevard, Suite 400, North York, ON M2J 4Y8 | |
| Ad-waste Inc. | 235 Yorkland Boulevard, Toronto, ON M2J 4Y8 | 2002-10-15 |
| Dillon Consulting Limited | 235 Yorkland Boulevard, Suite 800, Toronto, ON M2J 4Y8 | |
| Igalaxy Funland Canada Inc. | 235 Yorkland Boulevard, Suite 1205, Toronto, ON M2J 4Y8 | 2019-12-07 |
| Vreal Galaxy Canada Inc. | 235 Yorkland Boulevard, Suite 1205, Toronto, ON M2J 4Y8 | 2020-01-10 |
| Parkway Centre Business Association | 235 Yorkland Boulevard, Suite 800, Toronto, ON M2J 4Y7 | 2020-06-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Precise Mind Inc. | 235 Yorkland Blvd, Unit 1102, North York, ON M2J 4Y8 | 2020-11-16 |
| Jqzx Technology Global Ltd. | 235 Yorkland Blvd.,suite 802, Toronto, ON M2J 4Y8 | 2019-06-04 |
| Mère Extraordinaire Ltd. | 235 Yorkland Blvd, Suite 1110, Toronto, ON M2J 4Y8 | 2017-04-20 |
| Trimark Development Systems (tds) Solutions Inc. | 235 Yorkland Blvd,, Suite 202, North York, ON M2J 4Y8 | 2013-05-15 |
| 8468532 Canada Inc. | 235 Yorkland, North York, ON M2J 4Y8 | 2013-03-21 |
| Meridiansecured Investments Ltd. | 1200 - 235 Yorkland Blvd, Toronto, ON M2J 4Y8 | 2010-12-06 |
| Innerworks Business Technologies Inc. | 235 Yorkland Blvd., Suite 305, North York, ON M2J 4Y8 | 2009-09-11 |
| Integrated Business Concepts Association Inc. | 202-235 Yorkland Blvd., North York, ON M2J 4Y8 | 2009-02-01 |
| 6952984 Canada Ltd. | 1105-235 Yorkland Blvd, North York, ON M2J 4Y8 | 2008-04-07 |
| Tds Solutions, Inc. | 202-235, Yorkland Blvd., North York, ON M2J 4Y8 | 2007-06-12 |
| Find all corporations in postal code M2J 4Y8 | ||
| Name | Address |
|---|---|
| Tang Wei | 19-201 Lity New Town, Wenguan Road, Haining City, Zhejiang , China |
| CAILIANG SHOU | BOYUAN BUILDING, NO. 6, EAST ROAD, JIAXING PORT, ZHEIJIANG 314201, China |
| SHU REN | 10-3-301 DA YINGPAN, HANGZHOU 310004, China |
| MANHONG LIU | ROOM 825, MINGDE MAIN BUILDING, RENMIN, U OF CHINA, NO. 59 ZHONGGUANCAN ST., BEIJING , China |
| John Paul Duffy | 109 Stuart Crt,, Unit 5, Thornbury ON N0H 2P0, Canada |
| FANG LIXIN | 30-1103, 498# YUHANGTANG ROAD, HANGZHHOU, P.R. 310012, China |
| FRANCIS LEONG | 262 MILLVIEW BAY SW, CALGARY AB T2Y 3X9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LEARNING ENTERPRISES CANADA, INC. | JOHN PAUL DUFFY | 88 WILLOW FARM LANE, AURORA ON L4G 6K6, Canada |
| City | Toronto |
| Post Code | M2J 4Y8 |
| Category | construction |
| Category + City | construction + Toronto |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canada Boyuan International Cultural Exchange Inc. | 4618 2e Avenue, Montréal, QC H1Y 0B3 | 2018-10-26 |
| Mgb Construction Building Group Limited | 60 Bathurst Street, 910, Toronto, ON M5V 2P4 | 2019-02-06 |
| Bfc Construction Group Inc. | 3660 Midland Ave, Toronto, ON M1V 4V3 | |
| Groupe Beaver Construction Limitee | 1800 Hymus Boulevard, Dorval, QC H9P 2N6 | 1980-10-21 |
| Groupe Beaver Construction Limitee | 1800 Hymus Blvd., Dorval, QC H9P 2N6 | |
| Greyterra Management Construction Group Inc. | 5255 Henri-bourassa O., Suite 304, St-laurent, QC H4R 2M6 | 2007-11-27 |
| Groupe Beaver Construction Limitee | 4750 Dugas Street, Pierrefonds, QC H9J 2B8 | |
| Groupe Beaver Construction Limitee | 1800 Hymus Boulevard, Dorval, QC H9P 2N6 | |
| Proforma Construction Group Inc. | 4480 Cote De Liesse, Suite 318, Mount Royal, QC H4N 2R1 | 2007-04-20 |
| Bertone Construction Group Inc. | 1000 De La GauchetiÈre Ouest, Bureau 2900, MontrÉal, QC H3B 4W5 | 2001-12-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |