BMW Receivables 1 Inc.

Address:
50 Ultimate Drive, Richmond Hill, ON L4S 0C8

BMW Receivables 1 Inc. is a business entity registered at Corporations Canada, with entity identifier is 7245980. The registration start date is September 21, 2009. The current status is Active.

Corporation Overview

Corporation ID 7245980
Business Number 846091650
Corporation Name BMW Receivables 1 Inc.
Registered Office Address 50 Ultimate Drive
Richmond Hill
ON L4S 0C8
Incorporation Date 2009-09-21
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
VICTOR A. DUVA 847 HILLBROOK LANE, LANGHORNE PA 19047, United States
Mike Kobayashi 50 Ultimate Drive, Richmond Hill ON L4S 0C8, Canada
Gus Stamatiou 50 Ultimate Drive, Richmond Hill ON L4S 0C8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2009-09-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-09-24 current 50 Ultimate Drive, Richmond Hill, ON L4S 0C8
Address 2009-09-21 2010-09-24 920 Champlain Court, Whitby, ON L1N 6K9
Name 2009-09-21 current BMW Receivables 1 Inc.
Status 2009-09-21 current Active / Actif

Activities

Date Activity Details
2009-09-29 Amendment / Modification
2009-09-28 Amendment / Modification Directors Limits Changed.
Directors Changed.
2009-09-21 Incorporation / Constitution en société

Annual Returns Filings

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 2019-03-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 50 Ultimate Drive
City Richmond Hill
Province ON
Postal Code L4S 0C8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Mini Canada Inc. 50 Ultimate Drive, Richmond Hill, ON L4S 0C8 2000-09-18
Bmw Canada Inc. 50 Ultimate Drive, Richmond Hill, ON L4S 0C8
Bmw Receivables 2 Inc. 50 Ultimate Drive, Richmond Hill, ON L4S 0C8 2009-09-21

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11440870 Canada Inc. C6-1480 Major Mackenzie Dr E, Richmond Hill, ON L4S 0A1 2019-05-31
10786365 Canada Inc. A4-1390 Major Mackenzie Dr. East, Richmond Hill, ON L4S 0A1 2018-05-16
Casmara Spa Inc. 1390 Major Mackenzie Dr. East, Suite A4, Richmond Hill, ON L4S 0A1 2016-08-29
7color Ltd. 1480 Major Mackenzie Dr E, C12, Richmond Hill, ON L4S 0A1 2016-05-10
Virginia Beauty Group Inc. 1390 Major Mackenzie Dr. East, Unit A4, Richmond Hill, ON L4S 0A1 2016-08-31
11465279 Canada Ltd. 25 Old Orchard Cres, Richmond Hill, ON L4S 0A2 2019-06-16
North American Mobile Photography Association 57 Old Orchard Cres, Markham, ON L4S 0A2 2018-03-12
8570027 Canada Inc. 17 Almejo Avenue, Richmond Hill, ON L4S 0A2 2013-07-02
8285934 Canada Inc. 37 Old Orchard Crescent, Richmond Hill, ON L4S 0A2 2012-08-30
Itpyramid Inc. 60 Old Orchard Crest, Richmond Hill, ON L4S 0A2 2012-05-17
Find all corporations in postal code L4S

Corporation Directors

Name Address
VICTOR A. DUVA 847 HILLBROOK LANE, LANGHORNE PA 19047, United States
Mike Kobayashi 50 Ultimate Drive, Richmond Hill ON L4S 0C8, Canada
Gus Stamatiou 50 Ultimate Drive, Richmond Hill ON L4S 0C8, Canada

Entities with the same directors

Name Director Name Director Address
BMW Receivables 2 Inc. Gus Stamatiou 50 Ultimate Drive, Richmond Hill ON L4S 0C8, Canada
BMW Receivables 2 Inc. Mike Kobayashi 50 Ultimate Drive, Richmond Hill ON L4S 0C8, Canada
BMW Receivables 2 Inc. VICTOR A. DUVA 847 HILLBROOK LANE, LANGHORNE, PA 19047, United States

Competitor

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City Richmond Hill
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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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