BGIS O&M SOLUTIONS INC. (Corporation# 3176461) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 22, 1995.
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 |
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 |
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 |
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 |
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 |
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 |
Corporation Name | Office Address | Incorporation |
---|---|---|
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 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Daewoo Auto Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 1998-06-01 |
9615440 Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-02-03 |
Concore Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-03-30 |
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 |
Find all corporations in postal code L3R |
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 |
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 |
City | Markham |
Post Code | L3R 0J2 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Bgis Global Integrated Solutions Realty Inc. | 4175 14th Avenue, Markham, ON L3R 0J2 | 2000-06-12 |
Bio Environmental Solutions Technologies-h2o Inc. | 170 Des Piviones Street, La Prarie, QC J5R 5J6 | 1999-10-18 |
Eco Dent Solutions Ltd. | 4520, Rue Louis-b.-mayer, Laval, QC H7P 6E4 | 2016-03-30 |
Emv Solutions Innovatrices Inc. | 3539 St. Charles Blvd., Suite 621, Kirkland, QC H3A 2A6 | 2001-04-01 |
A B & M Applied Solutions Ltd. | 200 Rue De Gaspe, Suite 916, Verdun, QC H3E 1E6 | 1989-02-09 |
Hd Risk Assessment Solutions Inc. | 999, Chemin MaskinongÉ, Boileau, QC J0V 1N0 | 2008-01-01 |
Solutions Informatiques B2i-plus Inc. | 9290 Boul. Henri-bourassa Est, # 103, Montréal, QC H1K 2S4 | 2009-12-14 |
Nds Solutions D'impression Inc. | 7820 Henri-bourassa West, St. Laurent, QC H4S 1P4 | 2000-09-18 |
Presentoirs Solutions Inc. | 4020 Bois Franc, St.laurent, QC H4S 1A7 | 1991-04-11 |
Global Partner Solutions Inc. | 1415 32e Avenue, Lachine, QC H8T 3J1 | 2006-08-24 |
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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.