BSI Management Systems Canada Inc.

Address:
17 Four Seasons Place, Suite 102, Etobicoke, ON M9B 6E6

BSI Management Systems Canada Inc. (Corporation# 3067688) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 12, 1994.

Corporation Overview

Corporation ID 3067688
Business Number 895798494
Corporation Name BSI Management Systems Canada Inc.
Registered Office Address 17 Four Seasons Place
Suite 102
Etobicoke
ON M9B 6E6
Incorporation Date 1994-09-12
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
ROBERT G. PERRY 116 ELEVENTH STREET SOUTH EAST, WASHINGTON DC 20003, United States
STANLEY K. WILLIAMS WHITE RAVEN, PARK LANE, ASHTEAD, SURREY KT21 1EU, United Kingdom
DENNIS MILLER 55 ALLANBROOKE DRIVE, ETOBICOKE ON M9A 3N7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-09-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1994-09-11 1994-09-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-02-05 current 17 Four Seasons Place, Suite 102, Etobicoke, ON M9B 6E6
Address 2002-03-01 2003-02-05 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9
Address 1994-09-12 2002-03-01 199 Bay Street, Suite 3300, Toronto, ON M5L 1B2
Name 2002-03-01 current BSI Management Systems Canada Inc.
Name 1994-09-12 2002-03-01 Registraire de la qualité KPMG Inc.
Name 1994-09-12 2002-03-01 KPMG Quality Registrar Inc.
Status 2004-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2003-12-18 2004-01-01 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1994-09-12 2003-12-18 Active / Actif

Activities

Date Activity Details
2002-03-01 Amendment / Modification Name Changed.
RO Changed.
1994-09-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2003 2001-05-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2001-05-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-05-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 17 FOUR SEASONS PLACE
City ETOBICOKE
Province ON
Postal Code M9B 6E6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Aaia Allergy/asthma Information Association 17 Four Seasons Place, Suite 200, Toronto, ON M9B 6E6 1970-06-16
4214609 Canada Inc. 17 Four Seasons Place, Suite 102, Etobicoke, ON M9B 6E6
Parsestack Software Ltd. 17 Four Seasons Place, Suite 200, Etobicoke, ON M9B 6E6 2014-09-16
9594981 Canada Inc. 17 Four Seasons Place, Suite 200, Toronto, ON M9B 6E6 2016-01-22

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Corporation Directors

Name Address
ROBERT G. PERRY 116 ELEVENTH STREET SOUTH EAST, WASHINGTON DC 20003, United States
STANLEY K. WILLIAMS WHITE RAVEN, PARK LANE, ASHTEAD, SURREY KT21 1EU, United Kingdom
DENNIS MILLER 55 ALLANBROOKE DRIVE, ETOBICOKE ON M9A 3N7, Canada

Entities with the same directors

Name Director Name Director Address
D & L BOUTIQUE LTD. DENNIS MILLER 3662 TWIN FALLS PLACE, GLOUCESTER ON K1V 1W5, Canada
6260764 CANADA INC. DENNIS MILLER 9 PRINCETON ROAD, TORONTO ON M8X 2E1, Canada
NATIONAL POLICE FEDERATION Dennis Miller C/o 1500-50 O'Connor Street, Ottawa ON K1P 6L2, Canada
4214609 CANADA INC. DENNIS MILLER 55 ALLANBROOKE DRIVE, ETOBICOKE ON M9A 3N7, Canada
4214609 CANADA INC. ROBERT G. PERRY 232- 7TH STREET N.E., WASHINGTON DC 20002, United States
4214609 CANADA INC. STANLEY K. WILLIAMS WHITE RAVEN PARK LANE, ASHTEAD, SURREY KT21 1EU, United Kingdom

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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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