BreconRidge Corporation (Corporation# 4058801) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4058801 |
| Business Number | 898475272 |
| Corporation Name | BreconRidge Corporation |
| Registered Office Address |
500 Palladium Drive Kanata ON K2V 1C2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CYRIL MCKELVIE | 117 SHAUGHNESSY CRESCENT, KANATA ON K2K 2N2, Canada |
| MARTIN LONGCHAMPS | 1782 VAN HORNE, MONTREAL QC H2V 1M2, Canada |
| GILBERT S. PALTER | 42 BARRYDALE CRESCENT, DON MILLS ON M3B 3E2, Canada |
| CESAR CESARATTO | 35 BITTERN CRT, OTTAWA ON K1L 8K9, Canada |
| RAHUL SURI | 35 ORIOLE PARKWAY, TORONTO ON M4V 2E1, Canada |
| PETER CHARBONNEAU | 1301 AGINCOURT ROAD, OTTAWA ON K2C 2J3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-05-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-01-01 | current | 500 Palladium Drive, Kanata, ON K2V 1C2 |
| Address | 2002-05-01 | 2004-01-01 | 340 Legget Drive, Kanata, ON K2K 1Y6 |
| Name | 2007-11-21 | current | BreconRidge Corporation |
| Name | 2002-05-01 | 2007-11-21 | BRECONRIDGE MANUFACTURING SOLUTIONS CORPORATION |
| Status | 2010-05-28 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2002-05-01 | 2010-05-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-05-10 | Proxy / Procuration | Statement Date: 2010-05-27. |
| 2009-11-06 | Proxy / Procuration | Statement Date: 2009-10-26. |
| 2009-03-31 | Amendment / Modification | |
| 2009-01-15 | Proxy / Procuration | Statement Date: 2008-11-24. |
| 2007-11-21 | Amendment / Modification | Name Changed. |
| 2006-10-25 | Proxy / Procuration | Statement Date: 2006-09-28. |
| 2004-10-01 | Proxy / Procuration | Statement Date: 2004-10-14. |
| 2003-02-27 | Amendment / Modification | |
| 2003-02-26 | Amendment / Modification | |
| 2002-09-23 | Proxy / Procuration | Statement Date: 2002-09-09. |
| 2002-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2908727. Section: |
| 2002-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3583520. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2009-11-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-11-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-11-16 | 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 |
|---|---|---|
| Breconridge Corporation | 500 Palladium Drive, Ottawa, ON K2V 1C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Breconridge Corporation | 500 Palladium Drive, Ottawa, ON K2V 1C2 | |
| Dna Genotek Inc. | 500 Palladium Drive, Suite 3000, Kanata, ON K2V 1C2 | |
| Equispheres Inc. | 500 Palladium Drive, Ottawa, ON K2V 1C2 | 2014-02-18 |
| 11832174 Canada Inc. | 500 Palladium Drive, Ottawa, ON K2V 1C2 | 2020-01-08 |
| Equispheres Holdings Inc. | 500 Palladium Drive, Ottawa, ON K2V 1C2 | 2020-01-08 |
| Equispheres Inc. | 500 Palladium Drive, Ottawa, ON K2V 1C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11007408 Canada Inc. | 767 Silver Seven Road, Unit 17, Ottawa, ON K2V 0A1 | 2018-09-24 |
| Fiveone Express Ltd. | 149 Westphalian Ave., Ottawa, ON K2V 0A3 | 2018-04-23 |
| Ayah Body and Hair Ltd. | 125 Westphalian Avenue, Ottawa, ON K2V 0A3 | 2015-04-21 |
| 10325368 Canada Inc. | 105, Westphalian Avenue, Stittsville, ON K2V 0A3 | 2017-07-18 |
| Sooo Ketolicious Inc. | 125 Westphalian Avenue, Ottawa, ON K2V 0A3 | 2018-07-30 |
| Syle Management Inc. | 225 Livery Street, Ottawa, ON K2V 0A4 | 2019-05-20 |
| Scarlett Sky Systems and Software Development Corp. | 235 Balikun Hts., Kanata, ON K2V 0A4 | 2016-08-31 |
| Teen Minds Inc. | 235 Balikun Heights, Kanata, ON K2V 0A4 | 2014-03-17 |
| Canada Crossbow Inc. | 108 Tapadero Ave, Kanata, ON K2V 0A4 | 2010-12-09 |
| 4430387 Canada Inc. | 241 Balikun Hts, Ottawa, ON K2V 0A4 | 2007-05-10 |
| Find all corporations in postal code K2V | ||
| Name | Address |
|---|---|
| CYRIL MCKELVIE | 117 SHAUGHNESSY CRESCENT, KANATA ON K2K 2N2, Canada |
| MARTIN LONGCHAMPS | 1782 VAN HORNE, MONTREAL QC H2V 1M2, Canada |
| GILBERT S. PALTER | 42 BARRYDALE CRESCENT, DON MILLS ON M3B 3E2, Canada |
| CESAR CESARATTO | 35 BITTERN CRT, OTTAWA ON K1L 8K9, Canada |
| RAHUL SURI | 35 ORIOLE PARKWAY, TORONTO ON M4V 2E1, Canada |
| PETER CHARBONNEAU | 1301 AGINCOURT ROAD, OTTAWA ON K2C 2J3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Renaissance Repair and Supply Ltd. | Cesar Cesaratto | 720 Queen's Park Road, Gatineau QC J9J 3T7, Canada |
| Logiciels Irystec Inc. | Cesar Cesaratto | 720 Chemin Queen's Park, Gatineau QC J9J 3T7, Canada |
| Renaissance Repair and Supply Ltd. | Cyril McKelvie | 117 Shaughnessy Crescent, Kanata ON K2K 2N2, Canada |
| OTTAWA CENTRE FOR RESEARCH AND INNOVATION | CYRIL MCKELVIE | 50 HINES ROAD, SUITE 150, OTTAWA ON K2K 2M5, Canada |
| PELETON PHOTONIC SYSTEMS INC. | CYRIL MCKELVIE | 117 SHAUGNESSY CRES., KANATA ON K2K 2N2, Canada |
| BANDGAP PHOTONICS INC. | CYRIL MCKELVIE | 117 SHAUGHNESSY CR., KANATA ON K2K 2N2, Canada |
| 4356420 CANADA INC. | CYRIL MCKELVIE | 117 SHAUGNESSY CRECENT, KANATA ON K2K 2N2, Canada |
| Innovation Centre at Bayview Yards | Cyril McKelvie | 340 March Road, Suite 200, Ottawa ON K2K 2E2, Canada |
| 8389349 CANADA ASSOCIATION | CYRIL MCKELVIE | 340 MARCH ROAD, SUITE 200, KANATA ON K2K 2N2, Canada |
| C.R. MCKELVIE CONSULTING INC. | CYRIL MCKELVIE | 117 SHAUGHNESSY CRESCENT, KANATA ON K2K 2N2, Canada |
| City | KANATA |
| Post Code | K2V 1C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Breconridge Manufacturing Solutions Corporation | 340 Legget Drive, Kanata, ON K2K 1Y6 | 1993-03-31 |
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
| Systemes Bo-ox Corporation | 315 St-francois Xavier, Suite 416, Delson, QC J0L 1G0 | 1987-06-25 |
| Corporation Corniche Irlandaise | 110 Du Grand-tronc, Quebec, QC | 1990-03-23 |
| Televator Corporation Ltd. | 2682 Croissant Marseille, Brossard, QC J4Y 1L1 | 1974-06-14 |
| Corporation Commerciale Crie De Ge-wah-tin Inc. | 3 Highway 117, Waswanipi, QC J0Y 3C0 | 1989-06-20 |
| Socratic Kids Corporation | 237 Coltrin Road, Ottawa, ON K1M 0A4 | 2009-02-12 |
| Autopoetic Ideas Corporation | 6405 De L'aster, 403, Québec, QC G2C 0B7 | 2010-09-21 |
| 780 Leasing Corporation | 2040 Dagenais Blvd. West, Laval, QC H7L 5W2 | 2019-06-03 |
| Dak Medicine Professional Corporation | 84 Thurlow Road, Hampstead, QC H3X 3G9 | 2016-11-21 |
Please provide details on BreconRidge Corporation by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.