THE BUILDERS WAREHOUSE INC. (Corporation# 3674878) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3674878 |
| Business Number | 105199863 |
| Corporation Name | THE BUILDERS WAREHOUSE INC. |
| Registered Office Address |
3636 Innes Road R.fr. P.o. Box 130 Orleans ON K1C 1T1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Muriel Dubois | 335, rang Saint-Patrice, Sainte-Brigitte-des-Saults QC J0C 1E0, Canada |
| Ghislain Gervais | 1007, rang Sainte-Julie, Saint-Guillaume QC J0C 1L0, Canada |
| Luc Forget | 7470, boulevard des Mille-Îles, Laval QC H7A 4C6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-10-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1999-10-31 | current | 3636 Innes Road, R.fr. P.o. Box 130, Orleans, ON K1C 1T1 |
| Name | 1999-10-31 | current | THE BUILDERS WAREHOUSE INC. |
| Status | 1999-10-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-10-30 | Amendment / Modification | Section: 178 |
| 2001-02-22 | Amendment / Modification | |
| 1999-10-31 | Amalgamation / Fusion |
Amalgamating Corporation: 2437422. Section: |
| 1999-10-31 | Amalgamation / Fusion |
Amalgamating Corporation: 2658500. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-01-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-02-26 | 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 |
|---|---|---|
| The Builders Warehouse Inc. | 3636 Innes Road, Rr 2, Box 130, Orleans, ON K1C 1T1 | 1981-07-09 |
| The Builders Warehouse Inc. | 3636 Innes Road, Rr 2, Box 130, Orleans, ON K1C 1T1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Builders Warehouse Holdings Inc. | 3636 Innes Road, R R No 2 Po Box 130, Orleans, ON K1C 1T1 | 1984-02-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Comte Contractor and Renovation Inc. | 3545 Saint Joseph Boulevard, Ottawa, ON K1C 1T1 | 2020-10-15 |
| 12318563 Canada LimitÉe | 3545 Saint Joseph Boulevard Unit 068, Ottawa, ON K1C 1T1 | 2020-09-04 |
| 11862588 Canada Inc. | 3681 Innes Road, Unit D, Ottawa, ON K1C 1T1 | 2020-01-23 |
| Bogart and Bud Inc. | 4297 Innes Road, Ottawa, ON K1C 1T1 | 2018-12-12 |
| Wild & Free Hair Boutique Inc. | 3891 Innes Road, Unit E, Orléans, ON K1C 1T1 | 2018-07-26 |
| 9578889 Canada Inc. | 775 Taylor Greek Blvd, Ottawa, ON K1C 1T1 | 2016-01-10 |
| Viscera Technologies Inc. | 815 Taylor Creek Drive, Suite 204, Ottawa, ON K1C 1T1 | 2015-05-13 |
| 9290923 Canada Inc. | Suite 127, 880 Taylor Creek Dr, Orleans, ON K1C 1T1 | 2015-05-11 |
| Mubo Capital Corporation | 112-4275 Innes Road, Ottawa, ON K1C 1T1 | 2014-07-04 |
| Peervouch Inc. | 4275 Innes Road, Suite 208, Ottawa, ON K1C 1T1 | 2014-01-20 |
| Find all corporations in postal code K1C 1T1 | ||
| Name | Address |
|---|---|
| Muriel Dubois | 335, rang Saint-Patrice, Sainte-Brigitte-des-Saults QC J0C 1E0, Canada |
| Ghislain Gervais | 1007, rang Sainte-Julie, Saint-Guillaume QC J0C 1L0, Canada |
| Luc Forget | 7470, boulevard des Mille-Îles, Laval QC H7A 4C6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GESTION BMR INC. | GHISLAIN GERVAIS | 1007, rang Sainte-Julie, Saint-Guillaume QC J0C 1L0, Canada |
| 8573395 CANADA INC. | Ghislain Gervais | 1007, rang Sainte-Julie, Saint-Guillaume QC J0C 1L0, Canada |
| AGRICO CANADA LIMITED/LIMITEE | Ghislain Gervais | 1007, rang Ste-Julie, St-Guillaume QC J0C 1L0, Canada |
| GESTION BLGG INC. | Ghislain Gervais | 1007, rang Sainte-Julie, Saint-Guillaume QC J0C 1L0, Canada |
| 7993951 CANADA INC. | Ghislain Gervais | 1007, rang Sainte-Julie, Saint-Guillaume QC J0C 1L0, Canada |
| 7621736 CANADA INC. | Ghislain Gervais | 1007, rang Sainte-Julie, Saint-Guillaume QC J0C 1L0, Canada |
| SUNNYMEL GP INC. | Ghislain Gervais | 9001 Boulevard de l'Acadie, Bureau 200, Montreal QC H4N 3H7, Canada |
| 4346939 CANADA INC. | GHISLAIN GERVAIS | 1007, rang Sainte-Julie, Saint-Guillaume QC J0C 1L0, Canada |
| TRANSPORT TRANSBO INC. | Ghislain Gervais | 1007, rang Ste-Julie, St-Guillaume QC J0C 1L0, Canada |
| AGRIDIRECT INC. | Ghislain Gervais | 1007, rang Ste-Julie, St-Guillaume QC J0C 1L0, Canada |
| City | ORLEANS |
| Post Code | K1C 1T1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Builders Warehouse Holdings Inc. | 3636 Innes Road, R R No 2 Po Box 130, Orleans, ON K1C 1T1 | 1984-02-24 |
| The Builders Warehouse Holdings (2004) Inc. | 3636, Innes Road, Orleans, ON K1C 1T1 | 2004-07-12 |
| Societe De Capitaux Builders Du Canada Limitee | 70 York St, Suite 1400, Toronto, ON M5J 1S9 | 1990-12-20 |
| Mckenna's Warehouse & Distribution Centres Inc. | 1260 Lakeshore Road East, Mississauga, ON L5E 3B8 | |
| Master Builders Technologies Limitee | 79 Kincort Street, Toronto, ON M6M 3E4 | |
| Master Builders Technologies Limitee | 79 Kincort Street, Toronto, ON M6M 3E4 | 1930-08-05 |
| Master Builders Technologies Limitee | 79 Kincort St, Toronto, ON M6M 3E4 | |
| Atv Warehouse Inc. | 2000 Main St W, North Bay, ON P1B 8G5 | 2019-04-25 |
| Rj Warehouse Inc. | 102 Blackwolf Bay North, Lethbridge, AB T1H 7E9 | 2019-01-13 |
| Entrepot Tcg Warehouse Inc. | 45e Ave, Bois-des-filion, QC J6Z 2M2 | 2017-06-20 |
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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.