THE BUILDERS WAREHOUSE HOLDINGS INC. (Corporation# 1656406) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 24, 1984.
| Corporation ID | 1656406 |
| Business Number | 103266631 |
| Corporation Name | THE BUILDERS WAREHOUSE HOLDINGS INC. |
| Registered Office Address |
3636 Innes Road R R No 2 Po Box 130 Orleans ON K1C 1T1 |
| Incorporation Date | 1984-02-24 |
| Dissolution Date | 2005-07-27 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| YVES GAGNON | 426, ROUTE 315, CHENEVILLE QC J0V 1E0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-02-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-02-23 | 1984-02-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-10-10 | current | 3636 Innes Road, R R No 2 Po Box 130, Orleans, ON K1C 1T1 |
| Address | 1989-04-14 | 2001-10-10 | 1621 Place Des Ravins, Gloucester, ON K1C 6G9 |
| Name | 2001-10-17 | current | THE BUILDERS WAREHOUSE HOLDINGS INC. |
| Name | 1984-02-24 | 2001-10-17 | PLACEMENTS RICHARD LAPLANTE INC. |
| Status | 2005-07-27 | current | Dissolved / Dissoute |
| Status | 1997-06-26 | 2005-07-27 | Active / Actif |
| Status | 1997-06-01 | 1997-06-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2005-07-27 | Dissolution | Section: 210 |
| 2001-10-17 | Amendment / Modification | Name Changed. |
| 1984-02-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2003-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-03-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-02-24 | 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 |
|---|---|---|
| The Builders Warehouse Inc. | 3636 Innes Road, R.fr. P.o. Box 130, Orleans, ON K1C 1T1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Comte Contractor and Renovation Inc. | 3545 Saint Joseph Boulevard, Ottawa, ON K1C 1T1 | 2020-10-15 |
| 12318563 Canada LimitÉe | 3545 Saint Joseph Boulevard Unit 068, Ottawa, ON K1C 1T1 | 2020-09-04 |
| 11862588 Canada Inc. | 3681 Innes Road, Unit D, Ottawa, ON K1C 1T1 | 2020-01-23 |
| Bogart and Bud Inc. | 4297 Innes Road, Ottawa, ON K1C 1T1 | 2018-12-12 |
| Wild & Free Hair Boutique Inc. | 3891 Innes Road, Unit E, Orléans, ON K1C 1T1 | 2018-07-26 |
| 9578889 Canada Inc. | 775 Taylor Greek Blvd, Ottawa, ON K1C 1T1 | 2016-01-10 |
| Viscera Technologies Inc. | 815 Taylor Creek Drive, Suite 204, Ottawa, ON K1C 1T1 | 2015-05-13 |
| 9290923 Canada Inc. | Suite 127, 880 Taylor Creek Dr, Orleans, ON K1C 1T1 | 2015-05-11 |
| Mubo Capital Corporation | 112-4275 Innes Road, Ottawa, ON K1C 1T1 | 2014-07-04 |
| Peervouch Inc. | 4275 Innes Road, Suite 208, Ottawa, ON K1C 1T1 | 2014-01-20 |
| Find all corporations in postal code K1C 1T1 | ||
| Name | Address |
|---|---|
| YVES GAGNON | 426, ROUTE 315, CHENEVILLE QC J0V 1E0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MUTUAL HARDWARE INC. | YVES GAGNON | 2375 RUE DE LA PROVINCE, LONGUEUIL QC J4B 1G3, Canada |
| 7576951 CANADA INC. | YVES GAGNON | 426, ROUTE 315 NORD, CHÉNÉVILLE QC J0V 1E0, Canada |
| MONSIEUR REBUT F. L. INC. | YVES GAGNON | 155 BOUL JACQUES CARTIER SUD, SHERBROOKE QC J1J 2Z4, Canada |
| B.M.R. AMQUI INC. | YVES GAGNON | 426 ROUTE 115 NORD, CHENEVILLE QC J0V 1E0, Canada |
| SHAWINIGAN B.M.R. INC. | YVES GAGNON | RANG VINOY, CHENEVILLE QC J0V 1E0, Canada |
| BAIE DES CHALEURS AQUACULTURE INC. | YVES GAGNON | 126 ROUTE 132 EST, ST-OMER QC G0C 2Z0, Canada |
| ST-JEAN B.M.R. INC. | YVES GAGNON | RANG VINOY, CHENEVILLE QC J0V 1E0, Canada |
| 7535830 CANADA INC. | Yves Gagnon | 1580, rue Longchamp, Sherbrooke QC J1J 1J1, Canada |
| 87633 CANADA INC. | YVES GAGNON | RANG VINOY, CHENEVILLE QC J0V 1E0, Canada |
| 4045068 CANADA INC. | YVES GAGNON | 426 ROUTE 315 NORD, CHENEVILLE QC J0V 1E0, Canada |
| City | ORLEANS |
| Post Code | K1C 1T1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Builders Warehouse Holdings (2004) Inc. | 3636, Innes Road, Orleans, ON K1C 1T1 | 2004-07-12 |
| The Builders Warehouse Inc. | 3636 Innes Road, R.fr. P.o. Box 130, Orleans, ON K1C 1T1 | |
| The Builders Warehouse Inc. | 3636 Innes Road, Rr 2, Box 130, Orleans, ON K1C 1T1 | 1981-07-09 |
| The Builders Warehouse Inc. | 3636 Innes Road, Rr 2, Box 130, Orleans, ON K1C 1T1 | |
| Wireless Warehouse Holdings Corp. | 310 Hanna Street East, Windsor, ON N8X 4W6 | 2015-06-08 |
| Canadian Membership Warehouse Holdings Ltd. | 666 Burrard Street, Suite 500, Vancouver, BC V6C 3H3 | |
| Societe De Capitaux Builders Du Canada Limitee | 70 York St, Suite 1400, Toronto, ON M5J 1S9 | 1990-12-20 |
| Mckenna's Warehouse & Distribution Centres Inc. | 1260 Lakeshore Road East, Mississauga, ON L5E 3B8 | |
| Master Builders Technologies Limitee | 79 Kincort Street, Toronto, ON M6M 3E4 | |
| Master Builders Technologies Limitee | 79 Kincort Street, Toronto, ON M6M 3E4 | 1930-08-05 |
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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.