BHJ CANADA MEAT PRODUCTS INC.
BHJ CANADA PRODUITS DE VIANDE INC.

Address:
222 Bay Street, Suite 3000, Toronto, ON M5K 1E7

BHJ CANADA MEAT PRODUCTS INC. (Corporation# 2656485) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 23, 1990.

Corporation Overview

Corporation ID 2656485
Business Number 126887991
Corporation Name BHJ CANADA MEAT PRODUCTS INC.
BHJ CANADA PRODUITS DE VIANDE INC.
Registered Office Address 222 Bay Street, Suite 3000
Toronto
ON M5K 1E7
Incorporation Date 1990-10-23
Corporation Status Active / Actif
Number of Directors 1 - 9

Directors

Director Name Director Address
THOMAS BENDIX-CHRISTENSEN 3006 S. 169th Plaza, Omaha NE 68130, United States
MARTIN COUTURE 16 Glenville, Westmount QC H3Y 1V8, Canada
TORBEN MATSEN Skolevej 7, 6300 Graasten , Denmark
FRANCOIS BERTHIAUME 1581 des Serres, St-Bruno QC J3Y 6E9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1990-10-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1990-10-22 1990-10-23 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2020-01-09 current 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7
Address 2014-07-16 2020-01-09 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4
Address 2009-11-13 2014-07-16 T-d Centre, Td Waterhouse Tower, 79 Wellington Street West, Suite 2300, Toronto, ON M5K 1H1
Address 2004-09-27 2009-11-13 T-d Centre, Canadian Pacific Tower, 100 Wellington Street West, Suite 500, Toronto, ON M5K 1H1
Address 2000-01-31 2004-09-27 161 Bay Street, Suite 3900, Toronto, ON M5J 2S1
Address 1998-12-04 2000-01-31 121 King Street West, Suite 1800, Toronto, ON M5H 3T9
Address 1995-11-16 1998-12-04 181 Bay Street, Suite 4220, Toronto, ON M5J 2T3
Name 2004-09-21 current BHJ CANADA MEAT PRODUCTS INC.
Name 2004-09-21 current BHJ CANADA PRODUITS DE VIANDE INC.
Name 2003-10-01 2004-09-21 BHJ CANADA MEAT PRODUCTS INC.
Name 1990-12-27 2003-10-01 DANEXPORT, INC.
Name 1990-10-23 1990-12-27 175537 CANADA LTD.
Status 1990-10-23 current Active / Actif

Activities

Date Activity Details
2004-09-21 Amendment / Modification Name Changed.
2003-10-01 Amendment / Modification Name Changed.
2002-12-02 Amendment / Modification
1990-10-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-02-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-02-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-02-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-02-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 222 Bay Street, Suite 3000
City TORONTO
Province ON
Postal Code M5K 1E7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Edpro Energy Group Inc. 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 1997-06-23
Nouryon Chemicals Ltd. 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 1963-11-06
The Mining Advisory Council 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 1999-06-03
The St. Lawrence and Adirondack Railway Company 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 1888-05-04
The Lake Erie and Detroit River Railway Company 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 1885-05-01
In-house Bar Association 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 2006-12-11
Association of Corporate Counsel - Ontario Chapter, Inc. 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 2007-02-20
Aeterna Zentaris Inc. 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 1990-09-12
Edpro Capital Inc. 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 2000-11-23
Goodwood Investments Limited 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 2003-06-30
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Fidessa Canada Corporation 100 Wellington Street West, Suite 1920, Toronto, ON M5K 1E7 2005-04-27
Veritas Investment Research Corporation 100 Wellington St West, Suite 3110, Td West Tower, Toronto, ON M5K 1E7 2000-08-18
J.p. Morgan Valeurs MobiliÈres Canada Inc. Td Bank Tower, Suite 4500, 66 Wellington Street W, Toronto, ON M5K 1E7 1987-03-16
Bellevue Film Distributors Limited 100 Wellington St West, Suite 2000, Toronto, ON M5K 1E7 1971-06-14
A. E. P. - International Ltd. 55 King St. West, Suite 4650 P.o.box 77, Toronto, ON M5K 1E7 1961-11-01
Rentamed Inc. 100 Wellington St West, Suite 2000, Toronto, ON M5K 1E7
Aquilini Gameco Inc. Suite 3000, 222 Bay Street, Toronto, ON M5K 1E7
The Anne Butler Slaght Foundation 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 1990-12-20
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Corporation Directors

Name Address
THOMAS BENDIX-CHRISTENSEN 3006 S. 169th Plaza, Omaha NE 68130, United States
MARTIN COUTURE 16 Glenville, Westmount QC H3Y 1V8, Canada
TORBEN MATSEN Skolevej 7, 6300 Graasten , Denmark
FRANCOIS BERTHIAUME 1581 des Serres, St-Bruno QC J3Y 6E9, Canada

Entities with the same directors

Name Director Name Director Address
CONSULTANTS INGRANT LTEE FRANCOIS BERTHIAUME 1815 RUE BOURGOGNE, SHERBROOKE QC J1J 1B1, Canada
DOLMEN PSYCHOLOGIE INDUSTRIELLE INC. FRANCOIS BERTHIAUME 421 RANG DES QUATORZE, SAINT-MARC-SUR-RICHELIEU QC J0L 2E0, Canada
8432414 CANADA INC. Francois Berthiaume 1581 des Serres, St-Bruno QC J3Y 6E9, Canada
CENTRE NATIONAL D'ENTRAINEMENT PIERRE HARVEY FRANCOIS BERTHIAUME 1604 AVENUE DE LA MONTAGNE, QUEBEC QC G3K 1W7, Canada
CHAMBRE DE COMMERCE DE VAUDREUIL-DORION MARTIN COUTURE 1592 STE-ANGELIQUE, ST-LAZARE QC J7T 2X8, Canada
8097429 Canada Inc. Martin Couture 16 Grenville, Westmount QC H3Y 1V8, Canada
4119819 CANADA INC. MARTIN COUTURE 3135 Daulac, Montréal QC H3Y 2A1, Canada
YPO CHAPITRE DU QUÉBEC INC. MARTIN COUTURE 3135 DAULAC RD., MONTREAL QC H3Y 2A1, Canada
8180407 CANADA INC. MARTIN COUTURE 16 GRENVILLE, WESTMOUNT QC H3Y 1V8, Canada
8078327 CANADA INC. Martin Couture 16 Grenville, Westmount QC H3Y 1V8, Canada

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Dataset Information

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.

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