Bromart Holdings Inc. (Corporation# 4178947) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 22, 2003.
Corporation ID | 4178947 |
Business Number | 882339708 |
Corporation Name | Bromart Holdings Inc. |
Registered Office Address |
66 Wellington Street West Suite 4100 Toronto ON M5K 1B7 |
Incorporation Date | 2003-07-22 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 3 |
Director Name | Director Address |
---|---|
R. JAMES E. MARTIN | 305-212 ST. GEORGE ST., TORONTO ON M5R 2R2, Canada |
PAUL W.J. MARTIN | 401, 454 DE LA GAUCHETIERE W., MONTREAL QC H2Z 1E3, Canada |
DAVID P.A. MARTIN | 4313 MONTROSE AVE., WESTMOUNT QC H3Y 2A8, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2003-07-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2012-09-11 | current | 66 Wellington Street West, Suite 4100, Toronto, ON M5K 1B7 |
Address | 2003-07-22 | 2012-09-11 | 130 King Street West, Suite 1600, Toronto, ON M5X 1J5 |
Name | 2003-07-22 | current | Bromart Holdings Inc. |
Status | 2003-07-22 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2010-12-21 | Amendment / Modification | |
2003-08-25 | Amendment / Modification | |
2003-07-22 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2019 | 2018-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-06-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2016-05-05 | 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 |
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Francarep Canada Limited | 66 Wellington Street West, Suite3600, Toronto, ON M5K 1N6 | 1977-12-19 |
Father Al's Boystowns & Girlstowns | 66 Wellington Street West, Suite 5300 Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 | 1991-03-19 |
Wyndham Court Canada Inc. | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | 1991-04-22 |
2819384 Canada Inc. | 66 Wellington Street West, Td Tower, 12th Floor, Toronto, ON M5K 1A2 | 1992-05-07 |
Les Holdings Nellmart Inc. | 66 Wellington Street West, Suite 4100, Toronto, ON M5K 1B7 | 1992-12-17 |
Harrowston Corporation | 66 Wellington Street West, 10th Floor, Toronto, ON M5K 1A2 | |
Td Waterhouse Insurance Services Inc. | 66 Wellington Street West, Td Tower, 15th Flr, Toronto, ON M5K 1A2 | 1995-12-01 |
Wiznet Inc. | 66 Wellington Street West, Suite 4700, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 | 1995-12-05 |
Marley Cooling Tower International Limited | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | 1996-05-16 |
The William and Nona Heaslip Foundation | 66 Wellington Street West, Suite 5300, Toronto, ON M5K 1E6 | 1996-05-21 |
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Name | Address |
---|---|
R. JAMES E. MARTIN | 305-212 ST. GEORGE ST., TORONTO ON M5R 2R2, Canada |
PAUL W.J. MARTIN | 401, 454 DE LA GAUCHETIERE W., MONTREAL QC H2Z 1E3, Canada |
DAVID P.A. MARTIN | 4313 MONTROSE AVE., WESTMOUNT QC H3Y 2A8, Canada |
Name | Director Name | Director Address |
---|---|---|
4313186 CANADA INC. | DAVID P.A. MARTIN | 4313 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A6, Canada |
4411021 CANADA INC. | DAVID P.A. MARTIN | 4313 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A8, Canada |
Nellmart Holdings Inc. | DAVID P.A. MARTIN | 814A-3450 DRUMMOND, MONTREAL QC H3G 1Y2, Canada |
Passage II Holdings Inc. | David P.A. Martin | 4313 Montrose Avenue, Westmount QC H3Y 2A6, Canada |
160902 CANADA INC. | DAVID P.A. MARTIN | 4313 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A8, Canada |
VOYAGEUR COLONIAL LIMITED - | DAVID P.A. MARTIN | 4313 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A8, Canada |
THE CSL GROUP INC. - | DAVID P.A. MARTIN | 4313 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A8, Canada |
PASSAGE MARINE HOLDINGS INC. | DAVID P.A. MARTIN | 814A-3450 DRUMMOND, MONTREAL QC H3G 1Y2, Canada |
HORIZON GEOTHERMAL INC. | David P.A. Martin | 4313 Montrose Avenue, Westmount QC H3Y 2A6, Canada |
160900 CANADA INC. | DAVID P.A. MARTIN | 4313 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A8, Canada |
City | TORONTO |
Post Code | M5K 1B7 |
Corporation Name | Office Address | Incorporation |
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P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
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Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
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Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
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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.