BGIS O&M SOLUTIONS INC.

Address:
4175 14th Avenue, Markham, ON L3R 0J2

BGIS O&M SOLUTIONS INC. (Corporation# 3176461) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 22, 1995.

Corporation Overview

Corporation ID 3176461
Business Number 898959556
Corporation Name BGIS O&M SOLUTIONS INC.
Registered Office Address 4175 14th Avenue
Markham
ON L3R 0J2
Incorporation Date 1995-08-22
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Gordon Hicks 679 Wagg Road, Uxbridge ON L9P 1R4, Canada
Peter Papagiannis 34 Forest Heights Street, Whitby ON L1R 1T5, Canada
Jim Neal 12 Wentworth Avenue, North York ON M2N 1T6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-08-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-08-21 1995-08-22 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-02-02 current 4175 14th Avenue, Markham, ON L3R 0J2
Address 2015-03-23 2017-02-02 87 Ontario Street West, 6th Floor, Montreal, QC H2X 1Y8
Address 2011-02-17 2015-03-23 87 Ontario Street West, Suite 200, Montreal, QC H2X 0A7
Address 2002-10-04 2011-02-17 87 Ontario Street West, Montreal, QC H2X 1Y8
Address 2001-03-16 2002-10-04 300 The East Mall, Suite 600, Toronto, ON M9B 6B7
Address 1995-08-22 2001-03-16 100 University Street, 6th Floor, Toronto, ON M5J 1V6
Name 2017-01-06 current BGIS O&M SOLUTIONS INC.
Name 2017-01-06 current BGIS O;M SOLUTIONS INC.
Name 2014-11-13 2017-01-06 SNC-LAVALIN O&M SOLUTIONS INC.
Name 2014-11-13 2017-01-06 SNC-LAVALIN O;M SOLUTIONS INC.
Name 1995-10-27 2014-11-13 Gestion Immobilière Nexacor Inc.
Name 1995-10-27 2014-11-13 Nexacor Realty Management Inc.
Name 1995-08-22 1995-10-27 3176461 Canada Inc.
Status 1995-08-22 current Active / Actif

Activities

Date Activity Details
2017-02-02 Amendment / Modification RO Changed.
Section: 178
2017-01-06 Amendment / Modification Name Changed.
Section: 178
2014-11-13 Amendment / Modification Name Changed.
Section: 178
2002-10-04 Amendment / Modification RO Changed.
Directors Changed.
1995-08-22 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-02-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-04-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-04-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4175 14th Avenue
City Markham
Province ON
Postal Code L3R 0J2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Bgis Global Integrated Solutions Realty Inc. 4175 14th Avenue, Markham, ON L3R 0J2 2000-06-12
Building Energy Innovators Council Canada 4175 14th Avenue, Markham, ON L3R 0J2 2017-03-10

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Kinatex Sports Physio Markham Inc. 5995 14th Avenue, Unit A2b, Markham, ON L3R 0J2 2017-06-02
One2one Media Design Inc. 149 Rodeo Dr., Thornhill, ON L3R 0J2 2013-10-31
8619646 Canada Inc. 4451, 14th Ave, Markham, ON L3R 0J2 2013-08-28
Roy Walker & Associates Ltd. 4451 14th Avenue, Markham, ON L3R 0J2 1973-10-19
7658451 Canada Ltd. 4451 14th Avenue, Markham, ON L3R 0J2 2010-09-24
12315815 Canada Inc. 4451 14th Avenue, Markham, ON L3R 0J2 2020-09-03

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Daewoo Auto Canada Inc. 160 Royal Crest Court, Markham, ON L3R 0A2 1998-06-01
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10146536 Canada Inc. 5 Seaforth Place, Markham, ON L3R 0A4 2017-03-15
Quanzhou Chamber of Commerce In Canada 7 Seaforth Pl, Markham, ON L3R 0A4 2016-12-22
Celesse Inc. 47 Braeside Sq, Markham, ON L3R 0A4 2015-05-11
Zl Oceansky International Inc. 53 Braeside Sq., Markham, ON L3R 0A4 2011-11-01
Premier Tires Inc. 52 Braeside Square, Markham, ON L3R 0A4 2009-11-02
3973387 Canada Inc. 55 Braeside Square, Markham, ON L3R 0A4 2002-01-09
Jands Systems Inc. 52 Braeside Square, Markham, ON L3R 0A4 1988-03-16
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Corporation Directors

Name Address
Gordon Hicks 679 Wagg Road, Uxbridge ON L9P 1R4, Canada
Peter Papagiannis 34 Forest Heights Street, Whitby ON L1R 1T5, Canada
Jim Neal 12 Wentworth Avenue, North York ON M2N 1T6, Canada

Entities with the same directors

Name Director Name Director Address
BLJC REALTY LTD. GORDON HICKS 679 WAGG ROAD, UXBRIDGE ON L9P 1R4, Canada
BLJC PRODUCTION SERVICES INC. GORDON HICKS 17 CAMBELL DRIVE, UXBRIDGE ON L9P 1R5, Canada
BLJC REALTY LTD. Jim Neal 12 Wentworth Avenue, North York ON M2N 1T6, Canada
Canada Green Building Council PETER PAPAGIANNIS 4175 14th Avenue, Suite 300, Markham ON L3R 0J2, Canada

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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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