BASTION INFRASTRUCTURE GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 8054169. The registration start date is December 15, 2011. The current status is Inactive - Amalgamated.
| Corporation ID | 8054169 |
| Business Number | 840684104 |
| Corporation Name | BASTION INFRASTRUCTURE GROUP INC. |
| Registered Office Address |
1 Richmond Street West, Suite 801 Toronto ON M5H 3W4 |
| Incorporation Date | 2011-12-15 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| Kevin Kerr | 9 Woodington Court, Oshawa ON L1M 0C6, Canada |
| Wael Elkhouly | 52 Walker Avenue, Toronto ON M4V 1G2, Canada |
| Ronald Lepin | 1D Givins St., Toronto ON M6J 2X5, Canada |
| Serge Allaire | 18 The Rampart, Castlecrag, NSW 2068, Australia |
| David MacGregor | 345 Edinburgh Road, Castlecrag NSW 2068, Australia |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-12-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-12-02 | current | 1 Richmond Street West, Suite 801, Toronto, ON M5H 3W4 |
| Address | 2012-04-17 | 2013-12-02 | 372 Bay Street, Suite 1703, Toronto, ON M5H 2W9 |
| Address | 2011-12-15 | 2012-04-17 | 199 Bay Street, Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 |
| Name | 2012-04-17 | current | BASTION INFRASTRUCTURE GROUP INC. |
| Name | 2011-12-15 | 2012-04-17 | Snowtree Infrastructure Inc. |
| Status | 2016-05-12 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2011-12-15 | 2016-05-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-04-17 | Amendment / Modification |
Name Changed. Section: 178 |
| 2011-12-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2016-03-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2015-02-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-03-26 | 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 |
|---|---|---|
| Bastion Infrastructure Group Inc. | 672 Huron Street, Toronto, ON M5R 2R9 |
| Address | 1 RICHMOND STREET WEST, SUITE 801 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5H 3W4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8961204 Canada Inc. | 1 Richmond Street West, Suite 801, Toronto, ON M5H 3W4 | 2014-10-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Paytechs of Canada | 1 Richmond Street West, Suite 200, Toronto, ON M5H 3W4 | 2019-06-06 |
| Starseed Holdings Inc. | 1 Richmond Street West, Suite 702, Toronto, ON M5H 3W4 | 2013-10-23 |
| Indoc Research | 1 Richmond St. West, Suite 401, Toronto, ON M5H 3W4 | 2005-07-26 |
| Société Croissance Banque Royale Inc. | 1 Richmond Street West, 8th Floor, Toronto, ON M5H 3W4 | 1997-09-08 |
| Renewable Energy Developers Inc. | 1, Richmond Street West, Suite 500, Toronto, ON M5H 3W4 | |
| 3506118 Canada Limited | 1 Richmond Street West, 8th Floor, Toronto, ON M5H 3W4 | 1998-06-23 |
| L.e. Senior Capital Inc. | 1 Richmond Street West, Suite 901, Toronto, ON M5H 3W4 | 2000-02-11 |
| Griffis Capital.ca Inc. | 1 Richmond Street West, Suite 901, Toronto, ON M5H 3W4 | 2000-02-07 |
| Venturelink Financial Services Innovation Fund Inc. | 1 Richmond Street West, Suite 701, Toronto, ON M5H 3W4 | 2001-09-24 |
| Venturelink Brighter Future Fund Inc. | 1 Richmond Street West, Suite 701, Toronto, ON M5H 3W4 | |
| Find all corporations in postal code M5H 3W4 | ||
| Name | Address |
|---|---|
| Kevin Kerr | 9 Woodington Court, Oshawa ON L1M 0C6, Canada |
| Wael Elkhouly | 52 Walker Avenue, Toronto ON M4V 1G2, Canada |
| Ronald Lepin | 1D Givins St., Toronto ON M6J 2X5, Canada |
| Serge Allaire | 18 The Rampart, Castlecrag, NSW 2068, Australia |
| David MacGregor | 345 Edinburgh Road, Castlecrag NSW 2068, Australia |
| Name | Director Name | Director Address |
|---|---|---|
| BASTION INFRASTRUCTURE GROUP INC. | David MacGregor | 345 Edinburgh Road, Castlecrag, NSW 2068, Australia |
| Temporary ManagementCo No.1 Inc. | David MacGregor | 345 Edinburgh Road, Castlecrag, New South Wales 2068, Australia |
| 6036121 CANADA INC. | KEVIN KERR | 5650 YONGE STREET, 5TH FLOOR, TORONTO ON M2M 4H5, Canada |
| BASTION INFRASTRUCTURE GROUP INC. | Kevin Kerr | 9 Woodington Court, Oshawa ON L1M 0C6, Canada |
| Temporary ManagementCo No.1 Inc. | Kevin Kerr | 9 Woodington Cour, Whitby ON L1M 0C6, Canada |
| 7972695 CANADA INC. | Kevin Kerr | 30 Kingsgate Cr., Weston ON M9P 3E3, Canada |
| NORTH EASTSIDE HOLDINGS INC. | Kevin Kerr | 31 Ormond Street South, Thorold ON L2V 1Y3, Canada |
| BASTION INFRASTRUCTURE GROUP INC. | Ronald Lepin | 672 Huron Street, Toronto ON M5R 2R9, Canada |
| Temporary ManagementCo No.1 Inc. | Ronald Lepin | 1D Givins St., Toronto ON M6J 2X5, Canada |
| ALSERO LTEE | SERGE ALLAIRE | 17375 RUE CHARLES, ST JANVIER QC J0N 1L0, Canada |
| City | TORONTO |
| Post Code | M5H 3W4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Groupe Canadien D'infrastructure Et De Développement International: Gcidi Inc. | 9684 Rue Riverin, Brossard, QC J4X 2Z4 | 2017-01-06 |
| Le Bastion, Tourisme Inc. | 79 Rue Veilleux, St-jean-sur-richelieu, QC J3B 3W7 | 2001-08-15 |
| Pariz Consulting Group Ltd. | 35 Bastion Street, Suite 1912, Toronto, ON M5V 0C2 | 2015-07-06 |
| Bastion Information Technology Inc. | 32 Chemin Du Manoir, Chelsea, QC J9B 2P4 | 1993-01-20 |
| Dna Infrastructure Inc. | 1000 Sherbrooke Street West, Suite 2500, Montreal, QC H3A 3G4 | 2016-11-30 |
| Young Leaders In Infrastructure | 55 University Ave., #608, Toronto, ON M5J 2H7 | 2016-10-26 |
| Canafund (infrastructure) Inc. | 5 Place Ville-marie, Suite 1100, Montreal, QC H3C 4T2 | 2011-05-26 |
| Centre Pour L'avancement De L'infrastructure Informationnelle En Santé | 68 Second Avenue, Ottawa, ON K1S 2H5 | 1995-11-23 |
| Infrastructure To Go Inc. | 927, Rue Gaudette, Saint-jean-sur-richelieu, QC J3B 7S7 | 2014-07-15 |
| Boxfish Infrastructure Group Inc. | 145 Spruce Street, Suite 200, Ottawa, ON K1R 6P1 | 2016-02-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |