Buildings One & Two Executive Place Inc. is a business entity registered at Corporations Canada, with entity identifier is 9025723. The registration start date is September 19, 2014. The current status is Active.
| Corporation ID | 9025723 |
| Business Number | 836499996 |
| Corporation Name |
Buildings One & Two Executive Place Inc. Édifices One & Two Executive Place inc. |
| Registered Office Address |
1080 Grande-allée Ouest Québec QC G1S 1C7 |
| Incorporation Date | 2014-09-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 4 |
| Director Name | Director Address |
|---|---|
| Mario Bédard | 24 Vincennes, Blainville QC J7B 1W6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-09-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-09-19 | current | 1080 Grande-allée Ouest, Québec, QC G1S 1C7 |
| Address | 2014-09-19 | 2018-09-19 | Bureau 300, 925 Grand Allee W, Québec, QC G1S 1C1 |
| Name | 2014-10-02 | current | Buildings One & Two Executive Place Inc. |
| Name | 2014-10-02 | current | Édifices One & Two Executive Place inc. |
| Name | 2014-10-02 | current | Buildings One ; Two Executive Place Inc. |
| Name | 2014-10-02 | current | Édifices One ; Two Executive Place inc. |
| Name | 2014-09-19 | 2014-10-02 | One and Two Executive Place Holding Co. Inc. |
| Status | 2014-09-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-10-02 | Amendment / Modification |
Name Changed. Directors Limits Changed. Section: 178 |
| 2014-09-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-03 | 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 |
|---|---|---|
| L'edifice 2000 Ave. Mcgill College Inc. | 1080 Grande-allÉe Ouest, C.p. 1907 Succursale Terminus, QuÉbec, QC G1K 7M3 | 1984-04-24 |
| 10938629 Canada Inc. | 1080 Grande-allée Ouest, Québec, QC G1S 1C7 | 2018-08-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Immeubles Alliacan Inc. | 1080, Grande-allee West, Quebec, QC G1S 1C7 | 2019-08-20 |
| Pax Mobile Security Corporation | 950 Grande Allée Ouest, Quebec, QC G1S 1C7 | 2018-11-27 |
| 522 University Avenue Holding Inc. | 1080, Grande-allée Ouest, Québec, QC G1S 1C7 | 2013-11-01 |
| Industrielle Alliance, Services Professionnels Inc. | 1080, Grande Allée Ouest, Québec, QC G1S 1C7 | 2009-12-08 |
| Le Groupe Ppp LtÉe | 1080 Grande Allée Ouest, Québec, QC G1S 1C7 | 1980-05-05 |
| Industrielle Alliance, Gestion De Placements Inc. | 1080 Grande AllÉe Ouest, Quebec, QC G1S 1C7 | 1999-04-08 |
| Gestions Cathcart-university Inc. | 1080 Grande AllÉe Ouest, QuÉbec, QC G1S 1C7 | 1985-07-16 |
| Les Services Financiers Ppp Ltée | 1080 Grande Allée Ouest, Québec, QC G1S 1C7 | 2008-09-10 |
| Macaki Inc. | 1080 Grande AllÉe Ouest, Quebec, QC G1S 1C7 | 2009-04-07 |
| Inter-action Agence Hypothécaire Inc. | 1080 Grande Allée Ouest, Québec, QC G1S 1C7 | 2010-09-14 |
| Find all corporations in postal code G1S 1C7 | ||
| Name | Address |
|---|---|
| Mario Bédard | 24 Vincennes, Blainville QC J7B 1W6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FLAIR REALTY (CANADA) INC. | Mario Bédard | 24 Vincennes, Blainville QC J7B 1W6, Canada |
| 159505 CANADA INC. | MARIO BÉDARD | 80, RUE QUEEN, BUREAU 602, MONTRÉAL QC H3C 2N5, Canada |
| 2025 West Broadway Holdings Ltd. | Mario Bédard | 24 Vincennes, Blainville QC J7B 1W6, Canada |
| FONDATION OXFORD QUÉBEC | MARIO BÉDARD | 24 DE VINCENNES, BLAINVILLE QC J7B 1W6, Canada |
| CATHCART-UNIVERSITY HOLDINGS INC. | Mario Bédard | 24 Vincennes, Blainville QC J7B 1W6, Canada |
| 7739907 CANADA INC. | Mario Bédard | 24 rue de Vincennes, Blainville QC J7B 1W6, Canada |
| 2145-2155 BROADWAY WEST HOLDING INC. | Mario Bédard | 24 Vincennes, Blainville QC J7B 1W6, Canada |
| WESTSIDE VILLAGE SHOPPING CENTRE INC. | Mario Bédard | 24 Vincennes, Blainville QC J7B 1W6, Canada |
| Douglasdale Properties Holding Co Inc. | Mario Bédard | 24 Vincennes, Blainville QC J7B 1W6, Canada |
| 2225 41ST AVENUE WEST HOLDING INC. | Mario Bédard | 24 Vincennes, Blainville QC J7M 1W6, Canada |
| City | Québec |
| Post Code | G1S 1C7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Service De Vol Executive C L Inc. | 87 Windsor Avenue, Westmount, QC H3Y 2M1 | 1996-03-14 |
| L'executive Bureau Virtuel Inc. | 20 De La Brunante, Gatineau, QC J8V 2N6 | 2009-05-10 |
| Jet Executive Limousine Services Inc. | 667 Brougham Place, Mississauga, ON L5B 2Z5 | 2014-10-24 |
| M.s. Executive Household Services Ltd. | 12734 Drummond Place, Surrey, BC V3V 6G3 | 2005-02-14 |
| Services De Securite Executive Ltee | 777 Dunsmuir St, Suite 1300 Box 10424, Vancouver, BC V7Y 1K2 | |
| 8607303 Canada Inc. | 700-1816 Crowchild Trail N.w., One Executive Place, Calgary, AB T2M 3Y7 | 2013-08-14 |
| Executive Auto I. & S. Ltd. | 8600 Decarie Blvd., Montreal, QC H4P 2N2 | 1981-11-30 |
| Chc Charity Health Certificates Inc. | 700-1816 Crowchild Trail N.w., One Executive Place, Calgary, AB T2M 3Y7 | 2013-08-16 |
| Eyerb Media Inc. | One Executive Place, 1816 Crowchild Trail Nw, Suite 700, Calgary, AB T2M 3Y7 | 2016-03-23 |
| Scoutfind Incorporated | One Executive Place, Suite 700, 1816 Crowchild Trail Nw, Calgary, AB T2M 3Y7 | 2014-03-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |