BCMI PRIVATE PORTFOLIO SERIES INC. is a business entity registered at Corporations Canada, with entity identifier is 7101961. The registration start date is January 5, 2009. The current status is Active.
| Corporation ID | 7101961 |
| Business Number | 825961899 |
| Corporation Name | BCMI PRIVATE PORTFOLIO SERIES INC. |
| Registered Office Address |
4100 Yonge Street Suite 612 Toronto ON M2P 2B5 |
| Incorporation Date | 2009-01-05 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Julian Cameron Smith | 7 Old Orchard Grove, Toronto ON M5M 2C8, Canada |
| JAMES A. BULL | 25 ROE AVENUE, TORONTO ON M5M 2H6, Canada |
| Mark Barr | 117 George Street, Oakville ON L6J 3B8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-01-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-01-05 | current | 4100 Yonge Street, Suite 612, Toronto, ON M2P 2B5 |
| Name | 2013-08-23 | current | BCMI PRIVATE PORTFOLIO SERIES INC. |
| Name | 2009-01-05 | 2013-08-23 | EFG Private Portfolio Series Inc. |
| Status | 2009-01-05 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-08-23 | Amendment / Modification |
Name Changed. Section: 178 |
| 2009-01-20 | Amendment / Modification | |
| 2009-01-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-03-16 | 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 |
|---|---|---|
| Lanier Canada, Inc. | 4100 Yonge Street, Suite 600, Toronto, ON M2P 2B5 | |
| Stream Intelligent Networks Inc. | 4100 Yonge Street, Suite 408, Toronto, ON M2P 2B5 | 1999-01-21 |
| 3675751 Canada Inc. | 4100 Yonge Street, Suite 310, Toronto, ON M2P 2B5 | 1999-11-01 |
| Stolt Offshore Canada Inc. | 4100 Yonge Street, Suite 513, Willowdale, ON M2P 2B5 | 1999-12-14 |
| Bull Wealth Management Group Inc. | 4100 Yonge Street, Suite 612, Toronto, ON M2P 2B5 | 2000-05-25 |
| 3784002 Canada Inc. | 4100 Yonge Street, Suite 610, Toronto, ON M2P 2B5 | 2000-07-10 |
| Beckelle Management Ltd. | 4100 Yonge Street, Suite C-4, Toronto, ON M2P 2B5 | |
| 985 Lippman Street Properties Inc. | 4100 Yonge Street, Suite 504, Toronto, ON M2P 2G2 | 2007-10-19 |
| Efg Wealth Management (canada) Limited | 4100 Yonge Street, Suite 612, Toronto, ON M2P 2B5 | 2007-10-19 |
| Efg Investment (canada) Ltd. | 4100 Yonge Street, Suite 612, Toronto, ON M2P 2B5 | 2007-10-19 |
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| Bull Wealth/asset Management Investment Services Ltd. | 4100 Yonge Street, Suite 612, Toronto, ON M2P 2B5 | |
| Bull Wealth Management Group Inc. | 4100 Yonge Street, Suite 612, Toronto, ON M2P 2B5 | |
| Find all corporations in postal code M2P 2B5 | ||
| Name | Address |
|---|---|
| Julian Cameron Smith | 7 Old Orchard Grove, Toronto ON M5M 2C8, Canada |
| JAMES A. BULL | 25 ROE AVENUE, TORONTO ON M5M 2H6, Canada |
| Mark Barr | 117 George Street, Oakville ON L6J 3B8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BULL CAPITAL MANAGEMENT INC. | JAMES A. BULL | 4100 YONGE STREET, SUITE 612, TORONTO ON M2P 2B5, Canada |
| BULL WEALTH MANAGEMENT GROUP INC. | JAMES A. BULL | 1717 AVENUE ROAD, SUITE 303, TORONTO ON M5M 0A2, Canada |
| Casa Toro Ltd. | James A. Bull | 4100 Yonge Street, Suite 612, Toronto ON M2P 2B5, Canada |
| 8609560 CANADA INC. | James A. Bull | 1717 Avenue Road, Suite 303, Toronto ON M5M 0A2, Canada |
| BULL WEALTH/ASSET MANAGEMENT INVESTMENT SERVICES LTD. | JAMES A. BULL | 4100 YONGE STREET, SUITE 612, TORONTO ON M2P 2B5, Canada |
| BULL CAPITAL MANAGEMENT INC. | Julian Cameron Smith | 7 Old Orchard Grove, Toronto ON M5M 2C8, Canada |
| BULL WEALTH MANAGEMENT GROUP INC. | Julian Cameron Smith | 7 Old Orchard Grove, Toronto ON M5M 2C8, Canada |
| 8609560 CANADA INC. | Julian Cameron Smith | 7 Old Orchard Grove, Toronto ON M5M 2C8, Canada |
| 10445444 Canada Ltd. | Mark Barr | 14514-115 Ave. NW, Edmonton AB T5M 3B9, Canada |
| 8627304 CANADA INC. | Mark Barr | 72 First Street, Oakville ON L6J 3R3, Canada |
| City | TORONTO |
| Post Code | M2P 2B5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Portfolio Americain Inc. | 275 21e Avenue, Deux-montagnes, QC J7R 4H3 | 1986-06-04 |
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| Cineflix Series Inc. | 3510 Saint-laurent Boulevard, Suite 202, Montreal, QC H2X 2V2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |