BENELLA HOLDINGS LTD. (Corporation# 645362) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 18, 1971.
| Corporation ID | 645362 |
| Business Number | 100468727 |
| Corporation Name | BENELLA HOLDINGS LTD. |
| Registered Office Address |
71 Summerhill Row Fredericton NB E3G 0E8 |
| Incorporation Date | 1971-05-18 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| BENNETT MCCARTY | 126 GILLIVER DR, FREDERICTON NB E3A 3C5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-08-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-08-02 | 1977-08-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1971-05-18 | 1977-08-02 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2016-08-05 | current | 71 Summerhill Row, Fredericton, NB E3G 0E8 |
| Address | 2004-08-31 | 2016-08-05 | 837 Charlotte St., Fredericton, NB E3B 1M7 |
| Address | 1971-05-18 | 2004-08-31 | 837 Charlotte St, Fredericton, NB E3B 1M7 |
| Name | 1987-02-05 | current | BENELLA HOLDINGS LTD. |
| Name | 1971-05-18 | 1987-02-05 | WOODLANDS AVIATION LIMITED |
| Status | 1997-05-16 | current | Active / Actif |
| Status | 1995-12-01 | 1997-05-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1977-08-03 | Continuance (Act) / Prorogation (Loi) | |
| 1971-05-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-08-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-04-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 71 Summerhill Row |
| City | FREDERICTON |
| Province | NB |
| Postal Code | E3G 0E8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9984321 Canada Inc. | 95 Summerhill Row, West Hills, Fredericton, NB E3G 0E8 | 2016-11-15 |
| Summer Hill Foods Inc. | 95 Summerhill Row, West Hills, Fredericton, NB E3G 0E8 | 2016-11-18 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9297162 Canada Inc. | 29 Declaration Drive Killarney Road, Fredrickton, NB E3G 0B4 | 2015-05-16 |
| 11796780 Canada Inc. | 19 Camden Lane, Fredericton, NB E3G 0E5 | 2019-12-17 |
| Sherry Law Consulting Inc. | 148 Randolph Street, Fredericton, NB E3G 0H5 | 2018-01-28 |
| Syntecx Global Corporation | 54 Shayla Court, Fredericton, NB E3G 0N3 | 2015-01-23 |
| 12184524 Canada Inc. | 81 Jolyn Crescent, Fredericton, NB E3G 0P8 | 2020-07-08 |
| Shibre Legacy Holdings Corporation | 31 Savannah Court, Fredericton, NB E3G 5M6 | 2019-05-30 |
| Shibre Legacy Real Estate Investment Corporation | 31 Savannah Court, Fredericton, NB E3G 5M6 | 2019-05-30 |
| Fredericton Property Partners Corporation | 31 Savannah Court, Fredericton, NB E3G 5M6 | 2019-05-30 |
| 7529996 Canada Ltd. | 57 Jeremy Street, Fredericton, NB E3G 5V6 | 2010-04-20 |
| Aelist Consulting Ltd. | 135 Kingsley Road, Estey's Bridge, NB E3G 6B9 | 2018-11-07 |
| Find all corporations in postal code E3G | ||
| Name | Address |
|---|---|
| BENNETT MCCARTY | 126 GILLIVER DR, FREDERICTON NB E3A 3C5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 82232 CANADA LTD. | BENNETT MCCARTY | 126 GULLIVER DRIVE, FREDERICTON NB E3A 5C3, Canada |
| City | FREDERICTON |
| Post Code | E3G 0E8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Benella Properties Inc. | 3349 Viewmount Drive, Port Moody, BC V3H 2L8 | 2020-06-16 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 |
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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.