The Balsillie Family Foundation (Corporation# 4518349) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 1, 2009.
| Corporation ID | 4518349 |
| Business Number | 804212421 |
| Corporation Name | The Balsillie Family Foundation |
| Registered Office Address |
181 Bay Street Suite 3300, Brookfield Place Toronto ON M5J 2T3 |
| Incorporation Date | 2009-05-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 9 |
| Director Name | Director Address |
|---|---|
| TIM MCDONALD | 11 HAMILTON STREET, STRATFORD ON N5A 4Y9, Canada |
| JAMES BALSILLIE | 7992 MILL ROAD, R.R.#4, GUELPH ON N1R 6J1, Canada |
| BRIAN MCGEE | 156 WILLOW FARM LANE, AURORA ON L4G 6K5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-10-24 | current |
Canada Not-for-profit Corporations Act (NFP Act) Loi canadienne sur les organisations à but non lucratif (Loi BNL) |
| Act | 2009-05-01 | 2013-10-24 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Address | 2013-10-24 | current | 181 Bay Street, Suite 3300, Brookfield Place, Toronto, ON M5J 2T3 |
| Address | 2009-05-01 | 2013-10-24 | One First Canadian Place, Suite 3400 P.o. Box:130, Toronto, ON M5X 1A4 |
| Name | 2009-05-01 | current | The Balsillie Family Foundation |
| Status | 2013-10-24 | current | Active / Actif |
| Status | 2009-05-01 | 2013-10-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-10-24 | Continuance (transition) / Prorogation (transition) | Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2) |
| 2009-05-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-10-23 | Non-Soliciting N'ayant pas recours à la sollicitation |
| 2019 | 2019-10-24 | Non-Soliciting N'ayant pas recours à la sollicitation |
| 2018 | 2018-08-16 | Non-Soliciting N'ayant pas recours à la sollicitation |
| 2017 | 2017-07-26 | Non-Soliciting N'ayant pas recours à la sollicitation |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Crompton Instruments Limited | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1977-05-18 |
| The Sylvia Ostry Foundation | 181 Bay Street, Suite 1800 P.o. Box:754, Toronto, ON M5J 2S1 | 1991-04-17 |
| Adapsys Transaction Processing Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1988-06-28 |
| Investissements Chematsi Inc. | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 1992-08-26 |
| B.e.s.t. Venture Opportunities Fund Inc. | 181 Bay Street, Suite 810, Toronto, ON M5J 2T3 | 1993-01-11 |
| Wall Data (canada) Limited | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 1993-05-18 |
| Teletoon Canada Inc. | 181 Bay Street, Suite 100, P.o. Box 787, Toronto, ON M5J 2T3 | 1995-12-14 |
| 3237303 Canada Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
| Atrium Management Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1996-03-25 |
| Fedex Supplychain Systems (canada), Ltd. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
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| Corporation Name | Office Address | Incorporation |
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| 11233289 Canada Inc. | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 2019-02-04 |
| Overactive Media Group Inc. | 181 Bay Street Suite 320, Toronto, ON M5J 2T3 | 2018-09-14 |
| Frs Incentive Company Inc. | 4260-181 Bay Street, Bay Wellington Tower, Toronto, ON M5J 2T3 | 2018-04-23 |
| Bhalwani Family Charitable Foundation | 2830 - 181 Bay Street, Toronto, ON M5J 2T3 | 2017-11-01 |
| Wausau Rdm Holding Corp. | C/o Mcmillan LLP, 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 2017-02-08 |
| 10087220 Canada Corp. | 181 Bay Street Suite 4400, Toronto, ON M5J 2T3 | 2017-02-01 |
| Biomab Operations (canada) Inc. | Brookfield Place, Bay/wellington Tower, 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 2016-08-11 |
| Mbi/tec Special Lp (pdo) Inc. | 2830-181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-12 |
| Mbi/tec Private Debt Gp Inc. | 2830 – 181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-12 |
| Chelsea Avondale Holdings (canada) Inc. | 4400 - 181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-05 |
| Find all corporations in postal code M5J 2T3 | ||
| Name | Address |
|---|---|
| TIM MCDONALD | 11 HAMILTON STREET, STRATFORD ON N5A 4Y9, Canada |
| JAMES BALSILLIE | 7992 MILL ROAD, R.R.#4, GUELPH ON N1R 6J1, Canada |
| BRIAN MCGEE | 156 WILLOW FARM LANE, AURORA ON L4G 6K5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 2694042 CANADA INC. | BRIAN MCGEE | 799 WILLIAM MOONEY ROAD, RR 3, CARP ON K0A 1L0, Canada |
| CIO Strategy Council | Brian McGee | 201 Bridgeland Avenue, Toronto ON M6A 1Y7, Canada |
| 7086032 CANADA INC. | JAMES BALSILLIE | 450 MALABAR DRIVE, WATERLOO ON N2K 2P7, Canada |
| PB Capital Inc. | James Balsillie | 816 - 181 University Avenue, Toronto ON M5H 2X7, Canada |
| ARCTIC RESEARCH FOUNDATION | JAMES BALSILLIE | 7992 MILL ROAD, R R # 4, GUELPH ON N1B 6J1, Canada |
| CIO Strategy Council | James Balsillie | 800 - 181 University Avenue, Toronto ON M5H 2X7, Canada |
| CENTRE FOR DIGITAL RIGHTS | JAMES BALSILLIE | 77 KING STREET WEST, SUITE 3000, TORONTO ON M5K 1G8, Canada |
| Horton Professionals Inc. | Tim McDonald | 2326 Eady Road, Renfrew ON K7V 3Z8, Canada |
| City | TORONTO |
| Post Code | M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bernard & Norton Wolf Family Foundation | 170 Avenue Road, Suite 2004, Toronto, ON M5R 0A4 | |
| Waterstone Foundation | 29 North Drive, Toronto, ON M9A 4R1 | |
| Helispec Inc. | 10 Balsillie Court, Yellowknife, NT X1A 3H8 | 2006-09-19 |
| Balsillie School of International Affairs | 67 Erb Street West, Waterloo, ON N2L 6C2 | 2013-08-19 |
| Canadian Band Association | 131 Rouge Road, C/o John Balsillie, Winnipeg, MB R3K 1J5 | 1934-04-20 |
| Haq Family Foundation | 681 Kama Pl, Ottawa, ON K1J 8W2 | 2003-02-06 |
| Me & Lau Family Foundation | 41 Wozniak Cres, Markham, ON L6E 0L4 | 2017-07-21 |
| Djr Family Foundation | 92 Kenpark Avenue, Brampton, ON L6Z 3K4 | 2019-05-27 |
| Sdv Family Foundation | 116 Caribou Road, Toronto, ON M5N 2B2 | 2014-06-26 |
| C and C Family Foundation | 36 Gordon Road, Toronto, ON M2P 1E1 | 2016-11-30 |
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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.