BK CANADA HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 9428291. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 9428291 |
| Business Number | 815008123 |
| Corporation Name |
BK CANADA HOLDINGS INC. 1042841 B.C. Ltd. |
| Registered Office Address |
1 York Street 31st Floor Toronto ON M5J 0B6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Michael J. O'Connor | 1 YORK STREET, TORONTO ON M5J 0B6, Canada |
| Marlene F. Van den Hoogen | 1 YORK STREET, TORONTO ON M5J 0B6, Canada |
| NEIL J. BLUE | 1 YORK STREET, TORONTO ON M5J 0B6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-09-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-07-04 | current | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 |
| Address | 2015-09-02 | 2017-07-04 | 150 King Street West, Suite 1400, Toronto, ON M5H 1J9 |
| Name | 2015-09-02 | current | BK CANADA HOLDINGS INC. |
| Name | 2015-09-02 | current | 1042841 B.C. Ltd. |
| Status | 2015-09-02 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-09-02 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 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 | 2017-06-30 | 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 |
|---|---|---|
| Pcm Bramalea Road Inc. | 1 York Street, Suite 1100, Toronto, ON M5J 0B6 | 1996-07-08 |
| Sun Life (india) Distribution Investments Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 1999-03-24 |
| Sun Life (india) Amc Investments Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 1999-03-24 |
| Sun Life Financial (india) Insurance Investments Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2000-08-25 |
| 6425411 Canada Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2005-07-29 |
| Sli General Partner Limited | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2007-07-16 |
| Sun Life 2007-1 Financing Corp. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2007-07-26 |
| 6828141 Canada Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2007-08-23 |
| Sun Life Information Services Canada, Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2004-07-06 |
| Slgi Asset Management Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2007-11-08 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sun Life Investment Holdings Gp Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2019-02-12 |
| 10851744 Canada Inc. | 1 York Street, Suite 1100, Toronto, ON M5J 0B6 | 2018-06-21 |
| 9840028 Canada Limited | 88 Queens Quay West - Unit # 25094, Toronto, ON M5J 0B6 | 2016-07-22 |
| Bny Mellon Performance & Risk Analytics, Inc. | 1 York Street, 5th Floor, Toronto, ON M5J 0B6 | 2002-12-19 |
| 6965083 Canada Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2008-04-25 |
| 7037457 Canada Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2008-09-03 |
| 7647913 Canada Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2010-09-13 |
| 7647930 Canada Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2010-09-13 |
| Tulip.io Inc. | 1 York Street, Suite 1500, Toronto, ON M5J 0B6 | 2013-01-03 |
| Bgo Capital (canada) Inc. | 1 York Street, Suite 1100, Toronto, ON M5J 0B6 | 2012-11-14 |
| Find all corporations in postal code M5J 0B6 | ||
| Name | Address |
|---|---|
| Michael J. O'Connor | 1 YORK STREET, TORONTO ON M5J 0B6, Canada |
| Marlene F. Van den Hoogen | 1 YORK STREET, TORONTO ON M5J 0B6, Canada |
| NEIL J. BLUE | 1 YORK STREET, TORONTO ON M5J 0B6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Sun Life Timber LP Inc. Commanditaire Sun Life Timber inc. | Marlene F. Van den Hoogen | 1 YORK STREET, TORONTO ON M5J 0B6, Canada |
| SUN LIFE (INDIA) AMC INVESTMENTS INC. | Marlene F. Van den Hoogen | 1 YORK STREET, TORONTO ON M5J 0B6, Canada |
| Sun Life Financial (India) Insurance Investments Inc. | Marlene F. Van den Hoogen | 1 YORK STREET, TORONTO ON M5J 0B6, Canada |
| 9389547 CANADA INC. | MARLENE F. VAN DEN HOOGEN | 1 YORK STREET, TORONTO ON M5J 0B6, Canada |
| 6828141 CANADA INC. | MARLENE F. VAN DEN HOOGEN | 1 YORK STREET, TORONTO ON M5J 0B6, Canada |
| Sun Life Timber GP Inc. · Commandité Sun Life Timber inc. | Marlene F. Van den Hoogen | 1 YORK STREET, TORONTO ON M5J 0B6, Canada |
| 7720017 CANADA INC. | Michael J. O'Connor | 1026-637 Lakeshore Boulevard W, Toronto ON M5V 3J6, Canada |
| SUN LIFE (INDIA) DISTRIBUTION INVESTMENTS INC. | Michael J. O'Connor | 1 YORK STREET, TORONTO ON M5J 0B6, Canada |
| 9389547 CANADA INC. | MICHAEL J. O'CONNOR | 1 YORK STREET, TORONTO ON M5J 0B6, Canada |
| 8744831 CANADA INC. | Michael J. O'Connor | 1 YORK STREET, TORONTO ON M5J 0B6, Canada |
| City | TORONTO |
| Post Code | M5J 0B6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fci Holdings Canada, Inc. | 15 Toulouse Crescent, Sturgeon Falls, ON P2B 0A5 | |
| Belle Vue Canada Holdings Inc. | 1000 Sherbrooke Street West, Suite 1900, Montréal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Vale Canada Holdings Inc. | 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2 | 2006-08-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |