Baby Brands International Inc. is a business entity registered at Corporations Canada, with entity identifier is 8236593. The registration start date is June 27, 2012. The current status is Active.
| Corporation ID | 8236593 |
| Business Number | 806420709 |
| Corporation Name | Baby Brands International Inc. |
| Registered Office Address |
2902 South Sheridan Way Suite 102 Oakville ON L6J 7L7 |
| Incorporation Date | 2012-06-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Gerald Weiner | 16105 Sonsole De Avila, Tampa FL 33610, United States |
| Greg Emery | 512 Parkside Crescent, Burlington ON L7L 4G9, Canada |
| James Paul Edmondson | 2180 Bader Crescent, Burlington ON L7P 4N5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-06-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-06-27 | current | 2902 South Sheridan Way, Suite 102, Oakville, ON L6J 7L7 |
| Name | 2012-06-27 | current | Baby Brands International Inc. |
| Status | 2019-12-05 | current | Active / Actif |
| Status | 2019-11-28 | 2019-12-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-12-01 | 2019-11-28 | Active / Actif |
| Status | 2015-11-27 | 2015-12-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-06-27 | 2015-11-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-06-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-01 | 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 |
|---|---|---|
| Ficanex Services Corp. | 2902 South Sheridan Way, Suite 202, Toronto, ON L6J 7L6 | 1999-05-25 |
| 3751775 Canada Inc. | 2902 South Sheridan Way, 3rd Floor, Oakville, ON L6J 7G9 | 2000-04-26 |
| Landmark Canada Insurance Services Inc. | 2902 South Sheridan Way, Oakville, ON L6J 7L6 | 2008-07-07 |
| Landmark Canada Tax and Business Services Inc. | 2902 South Sheridan Way, Suite 102, Oakville, ON L6J 7L7 | 2010-06-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11521853 Canada Inc. | 201-2904 South Sheridan Way, Oakville, ON L6J 7L7 | 2019-07-17 |
| Trident Truck Leasing Ltd. | 302-2904 South Sheridan Way, Oakville, ON L6J 7L7 | 2016-08-05 |
| Tico Truck Leasing Ltd. | 2904, South Sheridan Way, Suite 302, Oakville, ON L6J 7L7 | 2014-04-02 |
| Grip1 Corp. | 2904, South Sheridan Way, Suite 302, Oakville, ON L6J 7L7 | 2014-03-17 |
| 3663965 Canada Inc. | 2904 South Sheridan Way, Oakville, ON L6J 7L7 | 1999-09-24 |
| Trillium Property Appraisal Services Inc. | 2904 South Sheridan Way, Suite 103, Oakville, ON L6J 7L7 | 2002-04-19 |
| Tico Canada Intermodal Equipment Solutions Inc. | 2904 South Sheridan Way, Suite 302, Oakville, ON L6J 7L7 | 2007-11-08 |
| Pearl Strategy and Innovation Design Inc. | 2904 South Sheridan Way, Suite 304, Oakville, ON L6J 7L7 | 2010-11-18 |
| 8156611 Canada Inc. | 2904 South Sheridan Way, Suite 302, Oakville, ON L6J 7L7 | 2012-04-02 |
| Hiland Source Corp. | 2904 South Sheridan Way, Suite 303, Oakville, ON L6J 7L7 | 2017-10-01 |
| Find all corporations in postal code L6J 7L7 | ||
| Name | Address |
|---|---|
| Gerald Weiner | 16105 Sonsole De Avila, Tampa FL 33610, United States |
| Greg Emery | 512 Parkside Crescent, Burlington ON L7L 4G9, Canada |
| James Paul Edmondson | 2180 Bader Crescent, Burlington ON L7P 4N5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CORPORATION AXIOS CANASIA | GERALD WEINER | 3495 AVENUE DU MUSEE, SUITE 204, MONTREAL QC H3G 2C8, Canada |
| LandMark Canada Insurance Services Inc. | GERALD WEINER | 16105 SONSOLE DE AVILA, TAMPA FL 33610, United States |
| THE ROBIN SHARMA FOUNDATION FOR CHILDREN | GERALD WEINER | 338 STREETER DRIVE, NORTH STREET DRIVE, NORTH SIOUX CITY SD 57049, United States |
| Organized Sports Solutions Inc. | Gerald Weiner | 58 Walker Street, Oakville ON L6K 1A3, Canada |
| Peek A Boo Gift Club Inc. | Greg Emery | 512 Parkside Crescent, Burlington ON L7L 4G9, Canada |
| Make Learning Easy Inc. | Greg Emery | 512, Parkside Crescent, Burlington ON L7L 4G9, Canada |
| LandMark Canada Insurance Services Inc. | JAMES PAUL EDMONDSON | 2180 BADER CRESCENT, BURLINGTON ON L7P 4N5, Canada |
| Organized Sports Solutions Inc. | James Paul Edmondson | 2180 Bader Cr., Burlington ON L7P 4N5, Canada |
| Peek A Boo Gift Club Inc. | James Paul Edmondson | 2180 Bader Crescent, Burlington ON L7P 4N5, Canada |
| City | Oakville |
| Post Code | L6J 7L7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Global Baby - Mom and Baby Care Centre Ltd. | 119 Royal Oak Drive, Calgary, AB T3G 0B8 | 2017-06-09 |
| Brasserie Baby (1979) Inc. | 85 Rue Baby, Joliette, QC J6E 2V4 | 1979-10-17 |
| Freemark Apparel Brands International Inc. | 5640 Paré Street, Montréal, QC H4P 2M1 | 2020-03-10 |
| Afripower International Inc. | 53, Baby Pointe Trail, Brampton, ON L7A 0W4 | 2013-02-11 |
| VÊtements Just Brands Inc. | 225 Chabanel West, Suite 605, Montreal, QC H2N 2C9 | 2004-01-21 |
| Chaussures Max Brands Inc. | 4350 Boulevard Thimens, St-laurent, QC H4R 2P2 | 2007-08-07 |
| Rsm Brands Incorporated | 1846 Paddock Crescent, Mississauga, ON L5L 3E4 | 2019-12-31 |
| Midwater Brands International Inc. | 276 Croissant Joncaire, Ile Bizard, QC H9C 2R1 | 2007-02-15 |
| Breakfast Brands International Inc. | 62, Rue Chartier, Sherbrooke, QC J1J 3V5 | 2017-02-07 |
| Luxury Brands International Inc. | 116 Carl Tennen St., Thornhill, ON L4J 7B6 | 2006-07-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |