BOCA BOYS HOLDINGS INC.
GESTION BOCA BOYS INC.

Address:
1, Carré Westmount, Bureau 1100, Westmount, QC H3Z 2P9

BOCA BOYS HOLDINGS INC. (Corporation# 4404891) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4404891
Business Number 140142084
Corporation Name BOCA BOYS HOLDINGS INC.
GESTION BOCA BOYS INC.
Registered Office Address 1, Carré Westmount
Bureau 1100
Westmount
QC H3Z 2P9
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
AMOS ALTER 2333 SHERBROOKE STREET WEST, SUITE 1701, MONTREAL QC H3H 2T6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-12-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-10-05 current 1, Carré Westmount, Bureau 1100, Westmount, QC H3Z 2P9
Address 2006-12-31 2010-10-05 3333 Graham Blvd., Suite 102, Montreal, QC H3R 3L5
Name 2006-12-31 current BOCA BOYS HOLDINGS INC.
Name 2006-12-31 current GESTION BOCA BOYS INC.
Status 2006-12-31 current Active / Actif

Activities

Date Activity Details
2006-12-31 Amalgamation / Fusion Amalgamating Corporation: 4264185.
Section:
2006-12-31 Amalgamation / Fusion Amalgamating Corporation: 4297881.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2019-01-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-12-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2014-06-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Boca Boys Holdings Inc. 3333 Graham Boul., Suite 102, Montreal, QC H3R 3L5

Office Location

Address 1, carré Westmount
City Westmount
Province QC
Postal Code H3Z 2P9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3416259 Canada Inc. 1, Carré Westmount, Bureau 1100, Westmount, QC H3B 2G2 1997-12-19
Cik Holdings Inc. 1, Carré Westmount, Bureau 1100, Westmount, QC H3Z 2P9 2007-01-25
A & F Sound Investments Inc. 1, Carré Westmount, Bureau 1100, Westmount, QC H3Z 2P9

Corporations in the same postal code

Corporation Name Office Address Incorporation
12319071 Canada Inc. 1 Westmount Square, Tower 1, Suite 711, Montreal, QC H3Z 2P9 2020-09-04
Walter Ime Gp Inc. 1 Car. Westmount, 18e étage, Westmount, QC H3Z 2P9 2020-08-25
11758454 Canada Inc. 1 Carré Westmount, Suite 1110, Montréal, QC H3Z 2P9 2019-11-26
11596365 Canada Inc. 2000-1 Car. Westmount, Westmount, QC H3Z 2P9 2019-08-29
11132415 Canada Inc. 300-1 Westmount Square, Westmount, QC H3Z 2P9 2018-12-06
Walter Edge Gp Inc. 1805-1 Carré Westmount, Westmount, QC H3Z 2P9 2018-10-26
Walter Global Asset Management Inc. 1805 - 1 Carré Westmount, Westmount, QC H3Z 2P9 2018-10-25
Global Citizen Forum 1, Westmount Square, Suite 1110, Montréal, QC H3Z 2P9 2018-03-15
9332081 Canada Inc. 1 Carré Westmount, Suite 1805, Montréal, QC H3Z 2P9 2018-03-02
10345997 Canada Inc. 1 Westmount Square, Suite 1001, Westmount, QC H3Z 2P9 2017-07-31
Find all corporations in postal code H3Z 2P9

Corporation Directors

Name Address
AMOS ALTER 2333 SHERBROOKE STREET WEST, SUITE 1701, MONTREAL QC H3H 2T6, Canada

Entities with the same directors

Name Director Name Director Address
3361527 CANADA INC. AMOS ALTER 2333 SHERBROOKE WEST, SUITE 1701, MONTREAL QC H3H 2T6, Canada
MADACY EUROPA INC. AMOS ALTER 555 LAIRD, TOWN OF MOUNT ROYAL QC H3R 1Y5, Canada
MADACY DISTRIBUTION INC. Amos Alter 2333 Sherbrooke Street West, Suite 1701, Montréal QC H3H 2T6, Canada
MADACY s.p. INC. AMOS ALTER 2333 SHERBROOKE STREET WEST, SUITE 1701, MONTREAL QC H3H 2T6, Canada
INVESTISSEMENTS AMOS & ANDY INC. AMOS ALTER 555 LAIRD BLVD, MOUNT ROYAL QC H3R 1Y5, Canada
BOCA BOYS HOLDINGS INC. AMOS ALTER 2333 SHERBROOKE STREET WEST, SUITE 1701, MONTREAL QC H3H 2T6, Canada
MADACY MUSIC GROUP INC. AMOS ALTER 382 LETHBRIDGE, MOUNT ROYAL QC H3P 1E5, Canada
SONOMA ENTERTAINMENT MANAGEMENT INC. Amos Alter 2333 Sherbrooke Street West, Suite 1701, Montréal QC H3H 2T6, Canada
ARC Devices Canada, Inc. Amos Alter 1 Westmount Square, Suite 1100, Westmount QC H3Z 2P9, Canada
COUNT ON ME MANAGEMENT INC. Amos Alter 2333 Sherbrooke Street West, Suite 1701, Montréal QC H3H 2T6, Canada

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Dataset Information

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.

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