THE BALLISTIC NOODLE COMPANY INC. (Corporation# 4342909) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 23, 2005.
| Corporation ID | 4342909 |
| Business Number | 814457875 |
| Corporation Name | THE BALLISTIC NOODLE COMPANY INC. |
| Registered Office Address |
1501 Mcgill College Avenue 26th Floor Montreal QC H3A 3N9 |
| Incorporation Date | 2005-12-23 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ROBERT S. VINEBERG | 34 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-12-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-12-23 | current | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 |
| Name | 2005-12-23 | current | THE BALLISTIC NOODLE COMPANY INC. |
| Status | 2005-12-23 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-08-28 | Amendment / Modification | Section: 178 |
| 2006-09-27 | Amendment / Modification | |
| 2005-12-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2015-09-30 | 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 Ballistic Noodle Company Inc. | 350 7th Avenue S.w., 15th Floor, Calgary, AB T2P 3N9 | 1982-12-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bmo Nesbitt Burns Corporation Limited | 1501 Mcgill College Avenue, Suite 3200, Montreal, QC H3A 3M8 | 1979-12-06 |
| Gestion M.j.r. Ltee | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | 1977-11-15 |
| Investissements Esszedem Inc. | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | 1991-11-26 |
| 2815583 Canada Inc. | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | 1992-04-24 |
| 2815605 Canada Inc. | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | 1992-04-24 |
| 2815621 Canada Inc. | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | 1992-04-24 |
| 3398633 Canada Inc. | 1501 Mcgill College Avenue, #1400, Montreal, QC H3A 3M8 | 1997-08-05 |
| Habkids Investments Corporation | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | 1999-04-07 |
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| Oakland Boulevard Realties Inc. | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | 1999-06-21 |
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| 8490589 Canada Inc. | 1501 Avenue Mcgill College, 26e étage, Montréal, QC H3A 3N9 | 2013-04-09 |
| Windshadow Investments Inc. | 1501 Mcgill College Ave.,26 Fl, Montreal, QC H3A 3N9 | 1998-10-29 |
| 3435547 Canada Inc. | 1501 Mcgill College Avenue, 26th Floor, Montréal, QC H3A 3N9 | 1997-11-17 |
| Fondation Dorot | 1501 Mcgill College, 26th Floor, Montreal, QC H3A 3N9 | 1996-11-12 |
| 2773872 Canada Inc. | 1501 Ave Mcgill College, 26e Etage, Montreal, QC H3A 3N9 | 1991-11-26 |
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| Name | Address |
|---|---|
| ROBERT S. VINEBERG | 34 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE THOMAS O. HECHT FOUNDATION | ROBERT S. VINEBERG | 34, FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada |
| AOL Canada Inc. | ROBERT S. VINEBERG | 34 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada |
| BEETEEBEE INVESTMENTS INC. | ROBERT S. VINEBERG | 34 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada |
| 91622 CANADA LTD. | ROBERT S. VINEBERG | HABITAT 67 CITE HAVRE, MONTREAL QC , Canada |
| 137394 CANADA INC. | ROBERT S. VINEBERG | 34 FORDEN CRES, WESTMOUNT QC H3Y 2Y4, Canada |
| HARVEY WOODS HOLDINGS INC. | ROBERT S. VINEBERG | 34 FORDEN CRES., WESTMOUNT QC H3Y 2Y4, Canada |
| 2833778 CANADA INC. | ROBERT S. VINEBERG | 34 Forden Crescent, Westmount QC H3Y 2Y4, Canada |
| JAM INDUSTRIES LTD. | ROBERT S. VINEBERG | 34 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada |
| STEPWORTH HOLDINGS INC. | ROBERT S. VINEBERG | 34 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada |
| 133790 CANADA INC. | ROBERT S. VINEBERG | 34 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada |
| City | MONTREAL |
| Post Code | H3A 3N9 |
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|---|---|---|
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| Universal Noodle Ltd. | 50 St. Monica Ave. Se, Calgary, AB T2G 3Y3 | 2014-01-05 |
| Noodle Productions Inc. | 1383 W. 8th Avenue, Vancouver, BC V6H 3W4 | 1994-12-12 |
| Day Day Noodle Inc. | 384 Yonge Street, Unit 54, Toronto, ON M5G 2K2 | 2018-07-14 |
| Noodle Engineering Inc. | 78 Amirault Court, Halifax, NS B3M 4V7 | 2013-01-16 |
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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.