BROADGREEN INVESTMENTS LIMITED (Corporation# 1437712) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 28, 1983.
| Corporation ID | 1437712 |
| Business Number | 100654581 |
| Corporation Name | BROADGREEN INVESTMENTS LIMITED |
| Registered Office Address |
2475, Skymark Ave. Suite #1 Mississauga ON L4W 4Y6 |
| Incorporation Date | 1983-01-28 |
| Dissolution Date | 2005-11-02 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| B.S. POWELL | 38 CHURCH HILL, WESTMOUNT QC H3Y 2Z9, Canada |
| T.C. POWELL | RR5, GEORGETOWN ON L7G 4S8, Canada |
| A. COULSON | 129 AVE DES PLAGES, LUSKVILLE QC J0X 2G0, Canada |
| DOMINIC COULSON | 324 LAURIER AVE. WEST, APT.812, OTTAWA ON K1P 0A4, Canada |
| ALEXANDER CHRISTOPHER POWELL | FIDDLER'S HILL, RR#5, GEORGETOWN ON L7G 4S8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-01-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1983-01-27 | 1983-01-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-01-31 | current | 2475, Skymark Ave., Suite #1, Mississauga, ON L4W 4Y6 |
| Address | 2006-09-11 | 2011-01-31 | 93 Judge, Toronto, ON M8Z 5B3 |
| Address | 2006-08-22 | 2006-09-11 | 2475 Skymark Ave, Mississauga, ON L4W 4Y6 |
| Address | 1983-01-28 | 2006-08-22 | 93 Judge, Toronto, ON M8Z 5B3 |
| Name | 2006-09-11 | current | BROADGREEN INVESTMENTS LIMITED |
| Name | 1983-02-28 | 2006-09-11 | BROADGREEN INVESTMENTS LIMITED |
| Name | 1983-01-28 | 1983-02-28 | 121037 CANADA INC. |
| Status | 2006-09-11 | current | Active / Actif |
| Status | 2005-11-02 | 2006-09-11 | Dissolved / Dissoute |
| Status | 2005-06-17 | 2005-11-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1983-01-28 | 2005-06-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-06-13 | Amendment / Modification | Section: 178 |
| 2006-09-11 | Revival / Reconstitution | |
| 2005-11-02 | Dissolution | Section: 212 |
| 1983-01-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-04-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2475, SKYMARK AVE. |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4W 4Y6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Genwave Holdings Inc. | 6 - 2425 Skymark Avenue, Mississauga, ON L4W 4Y6 | 2015-03-15 |
| Navacord Inc. | 2375 Skymark Avenue, Mississauga, ON L4W 4Y6 | 2014-09-18 |
| Genwave Technologies Inc. | 6 - 2425 Skymark, Mississauga, ON L4W 4Y6 | 2012-10-22 |
| 4389093 Canada Inc. | 2355 Skymark Ave, Suite 300, Mississauga, ON L4W 4Y6 | 2006-09-28 |
| Chartergate United Investments Canada Limited | 2355 Skymark Avenue, Suite 300, Mississauga, ON L4W 4Y6 | 2006-01-31 |
| Draeger Medical Canada Inc. | 2425 Skymark Ave., Unit 1, Mississauga, ON L4W 4Y6 | 2004-05-27 |
| 3539857 Canada Inc. | 2355 Skymark Avenue, Suite 301, Mississauga, ON L4W 4Y6 | 1998-10-01 |
| Brainhunter (ottawa) Inc. | 2355 Skymark Ave., Suite 300, Mississauga, ON L4W 4Y6 | |
| Intrigue Technologies Inc. | 2355 Sykmark Avenue, Suite 200, Mississauga, ON L4W 4Y6 | |
| Brainhunter Integrated Staffing Services Inc. | 2355 Skymark Avenue, Suite 300, Mississauga, ON L4W 4Y6 | |
| Find all corporations in postal code L4W 4Y6 | ||
| Name | Address |
|---|---|
| B.S. POWELL | 38 CHURCH HILL, WESTMOUNT QC H3Y 2Z9, Canada |
| T.C. POWELL | RR5, GEORGETOWN ON L7G 4S8, Canada |
| A. COULSON | 129 AVE DES PLAGES, LUSKVILLE QC J0X 2G0, Canada |
| DOMINIC COULSON | 324 LAURIER AVE. WEST, APT.812, OTTAWA ON K1P 0A4, Canada |
| ALEXANDER CHRISTOPHER POWELL | FIDDLER'S HILL, RR#5, GEORGETOWN ON L7G 4S8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE C.B. POWELL FOUNDATION | T.C. POWELL | 5080 10TH LINE, GEORGETOWN ON L7G 4S8, Canada |
| City | MISSISSAUGA |
| Post Code | L4W 4Y6 |
| Category | investment |
| Category + City | investment + MISSISSAUGA |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mchugh Electronics Limited | 491 Broadgreen Street, Pickering, ON L1W 3H6 | 1952-02-25 |
| Y & M Bessada Canada Inc. | 497 Broadgreen Street, Pickering, ON M1W 3H6 | 1988-11-01 |
| Hase Entek Inc. | 470 Broadgreen Street, Pickering, ON L1W 3H7 | 2018-05-09 |
| 11268341 Canada Inc. | 477 Broadgreen Street, Pickering, ON L1W 3H6 | 2019-02-24 |
| The Unmentionables Canada | 489 Broadgreen Street, Pickering, ON L1W 3H6 | 2017-01-01 |
| Adam Schwabe Design Inc. | 445 Broadgreen Street, Pickering, ON L1W 3H6 | 2011-03-02 |
| 11461354 Canada Corporation | 531 Broadgreen Street, Pickering, ON L1W 3H6 | 2019-06-12 |
| Beswin Investments Limited | 427 Laurier Avenue West, Suite 900, Ottawa, ON K1R 7Y2 | |
| Agrawest Investments Limited | 119 Kent Street, Suite 620, Charlottetown, PE C1A 1N3 | |
| Afw Canada Investments Limited | 520-3rd Avenue Sw, Suite 1900, Calgary, AB T2P 0R3 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.