BPO LCB Inc. (Corporation# 6274412) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 19, 2004.
| Corporation ID | 6274412 |
| Business Number | 853400273 |
| Corporation Name | BPO LCB Inc. |
| Registered Office Address |
181 Bay Street, Suite 300 Brookfield Place Toronto ON M5J 2T3 |
| Incorporation Date | 2004-08-19 |
| Dissolution Date | 2012-01-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ALEKS NOVAKOVIC | 181 BAY STREET, SUITE 300, TORONTO ON M5J 2T3, Canada |
| JOSEPH FREEDMAN | 181 BAY STREET, BCE PLACE, SUITE 300, TORONTO ON M5J 2T3, Canada |
| Jeffrey Haar | 181 Bay Street, Suite 300, Toronto ON M5J 2T3, Canada |
| DEREK GORGI | 181 BAY STREET, BROOKFIELD PLACE, SUITE 300, TORONTO ON M5J 2T3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-08-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-09-12 | current | 181 Bay Street, Suite 300, Brookfield Place, Toronto, ON M5J 2T3 |
| Address | 2004-08-19 | 2007-09-12 | 181 Bay Street, Suite 300, Bce Place, Toronto, ON M5J 2T3 |
| Name | 2009-08-27 | current | BPO LCB Inc. |
| Name | 2005-06-30 | 2009-08-27 | NIED Holdings Limited |
| Name | 2004-08-19 | 2005-06-30 | 6274412 CANADA LIMITED |
| Status | 2012-01-17 | current | Dissolved / Dissoute |
| Status | 2004-08-19 | 2012-01-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-01-17 | Dissolution | Section: 210(2) |
| 2011-03-14 | Amendment / Modification | Section: 178 |
| 2009-08-27 | Amendment / Modification | Name Changed. |
| 2005-06-30 | Amendment / Modification | Name Changed. |
| 2004-09-29 | Amendment / Modification | |
| 2004-09-23 | Amendment / Modification | |
| 2004-08-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-06-30 | 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 |
|---|---|---|
| 6434720 Canada Limited | 181 Bay Street, Suite 300, Brookfield Place, Toronto, ON M5J 2T3 | 2005-08-18 |
| 6274439 Canada Limited | 181 Bay Street, Suite 300, Brookfield Place, Toronto, ON M5J 2T3 | 2004-08-19 |
| Bpop (canada) Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | |
| Northriver Midstream G and P Canada Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | 2011-09-06 |
| Northriver Midstream G and P Holdings Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | 2012-11-16 |
| 6287042 Canada Limited | 181 Bay Street, Suite 300, Bce Place, Toronto, ON M5J 2T3 | 2004-09-20 |
| Northriver Midstream G and P Canada Pipelines Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | 2015-12-11 |
| Northriver Midstream Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | 2018-06-15 |
| Bprep Mercury Canada Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | 2018-08-02 |
| Northriver Midstream Holdings Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | 2018-08-31 |
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| Name | Address |
|---|---|
| ALEKS NOVAKOVIC | 181 BAY STREET, SUITE 300, TORONTO ON M5J 2T3, Canada |
| JOSEPH FREEDMAN | 181 BAY STREET, BCE PLACE, SUITE 300, TORONTO ON M5J 2T3, Canada |
| Jeffrey Haar | 181 Bay Street, Suite 300, Toronto ON M5J 2T3, Canada |
| DEREK GORGI | 181 BAY STREET, BROOKFIELD PLACE, SUITE 300, TORONTO ON M5J 2T3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6434720 CANADA LIMITED | ALEKS NOVAKOVIC | 181 BAY STREET, SUITE 300, TORONTO ON M5J 2T3, Canada |
| 4276141 CANADA LIMITED | ALEKS NOVAKOVIC | 181 BAY STREET, SUITE 300, BROOKFIELD PLACE, TORONTO ON M5J 2T3, Canada |
| HECO SECURITIES LIMITED | ALEKS NOVAKOVIC | 181 BAY STREET, SUITE 300, BROOKFIELD PLACE, TORONTO ON M5J 2T3, Canada |
| 6287042 CANADA LIMITED | ALEKS NOVAKOVIC | 181 BAY STREET, SUITE 300, BROOKFIELD PLACE, TORONTO ON M5J 2T3, Canada |
| MICO SECURITIES LTD. | ALEKS NOVAKOVIC | 181 BAY STREET, SUITE 300, BROOKFIELD PLACE, TOROTNO ON M5J 2T3, Canada |
| 3307344 CANADA LIMITED | ALEKS NOVAKOVIC | 181 BAY STREET, SUITE 300, TORONTO ON M5J 2T3, Canada |
| 6434720 CANADA LIMITED | DEREK GORGI | 181 BAY STREET, BROOKFIELD PLACE, SUITE 300, TORONTO ON M5J 2T3, Canada |
| 4276141 CANADA LIMITED | DEREK GORGI | 181 BAY STREET, BROOKFIELD PLACE, SUITE 300, TORONTO ON M5J 2T3, Canada |
| 6287042 CANADA LIMITED | Derek Gorgi | 181 Bay Street, Brookfield Place, Suite 300, Toronto ON M5J 2T3, Canada |
| MICO SECURITIES LTD. | DEREK GORGI | 181 BAY STREET, BROOKFIELD PLACE, SUITE 300, TORONTO ON M5J 2T3, Canada |
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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.