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 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 |
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 |
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 |
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 |
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 |
Address | 50 Ultimate Drive |
City | Richmond Hill |
Province | ON |
Postal Code | L4S 0C8 |
Country | Canada |
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 |
Corporation Name | Office Address | Incorporation |
---|---|---|
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 |
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 |
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 |
City | Richmond Hill |
Post Code | L4S 0C8 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Absolute Receivables Inc. | 116 Field St, Lively, ON P3Y 1B3 | 2014-10-10 |
Bmw Receivables 2 Inc. | 50 Ultimate Drive, Richmond Hill, ON L4S 0C8 | 2009-09-21 |
Chrysler Receivables 1 Inc. | One Riverside Drive West, Windsor, ON N9A 4H6 | 2007-12-21 |
Colliers Receivables Funding Inc. | 1140 Bay Street, Toronto, ON M5S 2B4 | 2019-03-15 |
Chrysler Receivables 2 Inc. | One Riverside Drive West, Windsor, ON N9A 4H6 | 2007-12-21 |
Chrysler Lease Receivables 1 Inc. | One Riverside Drive West, Windsor, ON N9A 4H6 | 2007-07-17 |
Chrysler Lease Receivables 2 Inc. | One Riverside Drive West, Windsor, ON N9A 4H6 | 2007-07-17 |
Scoliere Receivables Management Ltd. | 1972 Marquis Avenue, Gloucester, ON K1J 8J4 | 2000-01-06 |
Nissan Canada Auto Receivables 1 Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 2009-12-21 |
Nissan Canada Auto Receivables 2 Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 2009-12-21 |
Please provide details on BMW Receivables 1 Inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |