PARIBAS PARTICIPATIONS LIMITEE (Corporation# 258415) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 13, 1977.
| Corporation ID | 258415 |
| Business Number | 104072665 |
| Corporation Name | PARIBAS PARTICIPATIONS LIMITEE |
| Registered Office Address |
200 Bay St Suite 3800 Royal Bank Plaza P.o. Box 84 Toronto ON M5J 2Z4 |
| Incorporation Date | 1977-12-13 |
| Dissolution Date | 2015-02-04 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| PASCAL POTIER | 1981 MC GILL COLLÈGE, MONTRÉAL QC H3A 2W8, Canada |
| EDWARD N. SPEAL | 9 WEYBOURNE CRESCENT, TORONTO ON M4N 2R2, Canada |
| PIERRE ARMAGNAC | 28 BOUL PEREIRE, PARIS 75017, France |
| MICHAEL MEIGHEN | 4 LAMPORT AVE, TORONTO ON M4V 1S6, Canada |
| SARAH ROUSSEL | 6 , ALLÉE DES CHAMPS, CROISSY SUR SEINE 78290, France |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-12-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-12-12 | 1977-12-13 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-07-18 | current | 200 Bay St, Suite 3800 Royal Bank Plaza P.o. Box 84, Toronto, ON M5J 2Z4 |
| Address | 2004-08-23 | 2006-07-18 | 200 Bay St, Suite 3800, Toronto, ON M5J 2Z4 |
| Address | 2003-05-20 | 2004-08-23 | 77 King Street West, Suite 2100, Toronto, ON M5K 1H1 |
| Address | 2002-03-28 | 2003-05-20 | 25 Adelaide Street East, Suite 1717, Toronto, ON M5C 3A1 |
| Address | 1988-07-22 | 2002-03-28 | Toronto Dominion Centre, Suite 4104 Po Box 185, Toronto, ON M5K 1H6 |
| Name | 1978-01-09 | current | PARIBAS PARTICIPATIONS LIMITEE |
| Name | 1977-12-13 | 1978-01-09 | 85475 CANADA LIMITEE |
| Status | 2015-02-04 | current | Dissolved / Dissoute |
| Status | 2014-06-19 | 2015-02-04 | Active / Actif |
| Status | 2014-05-29 | 2014-06-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1987-06-04 | 2014-05-29 | Active / Actif |
| Status | 1987-04-04 | 1987-06-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2015-02-04 | Dissolution | Section: 210(3) |
| 1977-12-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-06-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-06-15 | 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 |
|---|---|---|
| 3305988 Canada Inc. | 200 Bay St, Royal Bank Plaza P O Box 1, Toronto, ON M5J 2J5 | 1996-10-18 |
| 4434960 Canada Inc. | 200 Bay St, Ste 3800, Toronto, ON M5J 2Z4 | |
| 9096418 Canada Inc. | 200 Bay St, Lower Concourse, Toronto, ON M5J 2J1 | 2014-11-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Proventus Auto Partners Gp Inc. | 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2014-06-12 |
| 8679371 Canada Inc. | Royal Bank Plaza, Tour Sud, 200 Bay Street, Bureau 3800, Toronto, ON M5J 2Z4 | 2014-05-28 |
| Toronto Clean '17 | Suite 3800, Royal Bank Plaza, South Tower 200 Bay Street Po Box 84, Toronto, ON M5J 2Z4 | 2013-10-10 |
| Destination Imagination | 200 Bay Street Suite 3800 Sout Tower, Royal Bank Plaza South Tower P.o. Box:8, Toronto, ON M5J 2Z4 | 2009-12-08 |
| Defyrus Incorporated | C/o Norton Rose (att. Lorelei Graham), 200 Bay St., South Tower, Toronto, ON M5J 2Z4 | 2008-07-22 |
| Security Choice Inc. | 3800 - 200 Bay Street, P.o. Box 84, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2008-04-25 |
| Project Bridge of Canada Inc. | 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, P.o. Box 84, Toronto, ON M5J 2Z4 | 2007-07-17 |
| 6795111 Canada Inc. | 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2007-06-22 |
| Hurco Canada Ltd. | Suite 3800, 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2007-01-25 |
| Arcustarget Inc. | 200 Bay Street Suite 3800, Royal Bank Plaza, South Twr P.o. Box:48, Toronto, ON M5J 2Z4 | 2004-09-21 |
| Find all corporations in postal code M5J 2Z4 | ||
| Name | Address |
|---|---|
| PASCAL POTIER | 1981 MC GILL COLLÈGE, MONTRÉAL QC H3A 2W8, Canada |
| EDWARD N. SPEAL | 9 WEYBOURNE CRESCENT, TORONTO ON M4N 2R2, Canada |
| PIERRE ARMAGNAC | 28 BOUL PEREIRE, PARIS 75017, France |
| MICHAEL MEIGHEN | 4 LAMPORT AVE, TORONTO ON M4V 1S6, Canada |
| SARAH ROUSSEL | 6 , ALLÉE DES CHAMPS, CROISSY SUR SEINE 78290, France |
| Name | Director Name | Director Address |
|---|---|---|
| OTTAWA CIVIC HOSPITAL LOEB RESEARCH INSTITUTE | MICHAEL MEIGHEN | PARLIAMENT BUILDINGS ROOM367 E CENTRE BL, OTTAWA ON K1A 0A4, Canada |
| R. HOWARD WEBSTER FOUNDATION | MICHAEL MEIGHEN | 25 SCRIVENER SQUARE, #1104, TORONTO ON M4W 3Y6, Canada |
| The ICAV (International Consortium on Anti-Virals) Foundation | MICHAEL MEIGHEN | 4 LAMPORT AVENUE, TORONTO ON M4W 1S6, Canada |
| The T.R. Meighen Foundation | MICHAEL MEIGHEN | 25 SCRIVENER SQUARE, SUITE 1104, TORONTO ON M4W 3Y6, Canada |
| TELEMEDIA COMMUNICATIONS LTEE | MICHAEL MEIGHEN | 15 ROXBOROUGH, TORONTO ON , Canada |
| City | TORONTO |
| Post Code | M5J 2Z4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bnp Paribas (canada) Valeurs Mobilières Inc. | 2001 Robert-bourassa, 9th Floor, Montreal, QC H3A 2A6 | 2006-03-02 |
| Bnp Paribas Leasing Solutions Canada Inc. | 155 Wellington Street West, Suite 3110, Toronto, ON M5V 3H1 | 2017-09-01 |
| Bnp Paribas It Solutions Canada Inc. | 1981, Avenue Mcgill College, 4e étage, Montréal, QC H3A 2W8 | 2012-11-08 |
| Bnp Paribas It Solutions Canada Inc. | 2001 Boulevard Robert-bourassa, Montreal, QC H3A 2A6 | |
| Bnp Paribas Energy Trading Canada Corp. | Suite 4300, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | |
| Corporation Bnp Paribas Canada | 2001 Boulevard Robert-bourassa, Montreal, QC H3A 2A6 | |
| Ads Participations Inc. | 1220 Boul Lebourgneuf, Bureau 200, Quebec, QC G2K 2G4 | |
| Bnp Paribas Investment Partners Canada Ltd. | 155 Wellington Street West, Suite 3110, Toronto, ON M5V 3H1 | 1998-02-16 |
| Es Participations Inc. | 1000 De La Gauchetière Street West, Suite 2100, Montreal, QC H3B 4W5 | 2017-09-28 |
| Compagnie Franco-canadienne D'investissements Et De Participations Inc. | 410, Rue Saint-nicolas, Suite 236, Montréal, QC H2Y 2P5 | 2008-10-07 |
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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.