THE BUILDERS WAREHOUSE HOLDINGS (2004) INC. (Corporation# 4198557) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 12, 2004.
| Corporation ID | 4198557 |
| Business Number | 857074470 |
| Corporation Name | THE BUILDERS WAREHOUSE HOLDINGS (2004) INC. |
| Registered Office Address |
3636, Innes Road Orleans ON K1C 1T1 |
| Incorporation Date | 2004-07-12 |
| Dissolution Date | 2014-10-02 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Yves Gagnon | 1501, rue Ampère, bureau 200, Boucherville QC J4B 5Z5, Canada |
| Micheline Monette | 2873, rue Lamoureux, Val-David QC J0T 2N0, Canada |
| Gilles Jean | 11A, rue Principale, Saint-Aimé-des-Lacs QC G0T 1S0, Canada |
| Jean-Eudes Cormier | 237, boul. Perron Ouest, Richmond QC G0C 2B0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-07-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-08-29 | current | 3636, Innes Road, Orleans, ON K1C 1T1 |
| Address | 2006-06-26 | 2013-08-29 | 3636 Innes Road, Orleans, ON K1C 1T1 |
| Address | 2004-07-12 | 2006-06-26 | 426 Route 315, ChÉnÉville, QC J0V 1E0 |
| Name | 2004-12-22 | current | THE BUILDERS WAREHOUSE HOLDINGS (2004) INC. |
| Name | 2004-07-12 | 2004-12-22 | 4198557 CANADA INC. |
| Status | 2014-10-02 | current | Dissolved / Dissoute |
| Status | 2004-07-12 | 2014-10-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-10-02 | Dissolution | Section: 210(3) |
| 2006-06-26 | Amendment / Modification | RO Changed. |
| 2004-12-22 | Amendment / Modification | Name Changed. |
| 2004-07-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-02-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-01-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-01-05 | 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 |
|---|---|---|
| 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 |
|---|---|
| Yves Gagnon | 1501, rue Ampère, bureau 200, Boucherville QC J4B 5Z5, Canada |
| Micheline Monette | 2873, rue Lamoureux, Val-David QC J0T 2N0, Canada |
| Gilles Jean | 11A, rue Principale, Saint-Aimé-des-Lacs QC G0T 1S0, Canada |
| Jean-Eudes Cormier | 237, boul. Perron Ouest, Richmond QC G0C 2B0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7576951 CANADA INC. | GILLES JEAN | 11A, RUE PRINCIPALE, ST-AIMÉ-DES-LACS QC G0T 1S0, Canada |
| 3758958 CANADA INC. | GILLES JEAN | 155 PLACE DU QUAI, PERCÉ QC G0C 2L0, Canada |
| 7577010 CANADA INC. | GILLES JEAN | 11A, RUE PRINCIPALE, ST-AIMÉ-DES-LACS QC G0T 1S0, Canada |
| 147755 CANADA INC. | GILLES JEAN | 11 A, RUE PRINCIPALE, SAINT-AIMÉ-DES-LACS QC G0T 1S0, Canada |
| 4045068 CANADA INC. | GILLES JEAN | 11 A, RUE PRINCIPALE, ST-AIME-DES-LACS QC G0T 1S0, Canada |
| LLOYDMINSTER ECONOMIC DEVELOPMENT AUTHORITY LTD. | GILLES JEAN | 2802 50TH AVENUE, LIOYDMINSTER AB T9V 2S3, Canada |
| 2854571 CANADA INC. | GILLES JEAN | 155 PLACE DU QUAI, PERCE QC G0C 2L0, Canada |
| Commission de développement économique des Patriotes Gaspésien(ne)s, Haute-Gaspésie, Côte-de-Gaspé et Rocher-Percé | GILLES JEAN | 155 PLACE DU QUAI, PERCÉ QC G0C 2L0, Canada |
| 147755 Canada Inc. | GILLES JEAN | 11A RUE PRINCIPALE, SAINT-AIME-DES-LACS QC G0T 1S0, Canada |
| 4346921 CANADA INC. | GILLES JEAN | 11 A, RUE PRINCIPALE, ST-AIME-DES-LACS QC G0T 1S0, 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 Inc. | 3636 Innes Road, R.fr. P.o. Box 130, Orleans, ON K1C 1T1 | |
| The Builders Warehouse Inc. | 3636 Innes Road, Rr 2, Box 130, Orleans, ON K1C 1T1 | |
| The Builders Warehouse Inc. | 3636 Innes Road, Rr 2, Box 130, Orleans, ON K1C 1T1 | 1981-07-09 |
| United Furniture Warehouse (2004) Corporation | 2600 Manulife Place, 10180 - 101 Street, Edmonton, AB T5J 3Y2 | 2004-02-12 |
| Ags Resource 2004 Gp Inc. | 335-8th Avenue Sw., Suite 2108, Calgary, AB T2P 1C9 | 2004-06-16 |
| Aedn Holdings 2004 Inc. | 10410 81 Avenue Nw, Edmonton, AB T6E 1X5 | 2004-05-12 |
| Wireless Warehouse Holdings Corp. | 310 Hanna Street East, Windsor, ON N8X 4W6 | 2015-06-08 |
| Canadian Membership Warehouse Holdings Ltd. | 666 Burrard Street, Suite 500, Vancouver, BC V6C 3H3 | |
| Northern Precious Metals 2004 Inc. | 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4 | 2004-01-29 |
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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.