BK2BRAC Holdings Inc. (Corporation# 7080816) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 20, 2008.
| Corporation ID | 7080816 |
| Business Number | 831319694 |
| Corporation Name | BK2BRAC Holdings Inc. |
| Registered Office Address |
181 Bay Street, Suite 4400 Toronto ON M5J 2T3 |
| Incorporation Date | 2008-11-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| James M. Kapenstein | 500 South Buena Vista Street, Burbank CA 90521, United States |
| Jason Gordon | 500 - 1628 Dickson Avenue, Kelowna BC V1Y 9X1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-11-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-02-10 | current | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 |
| Address | 2013-07-31 | 2020-02-10 | 200 Front Street West, Toronto, ON M5V 3L4 |
| Address | 2012-07-16 | 2013-07-31 | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 |
| Address | 2008-11-20 | 2012-07-16 | Suite 5300, 66 Wellington Street West, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 |
| Name | 2008-11-20 | current | BK2BRAC Holdings Inc. |
| Status | 2008-11-20 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-11-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-02-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2009-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-12-31 | 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 |
|---|---|---|
| Abs Group Services (canada) Ltd. | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | 1977-05-05 |
| Goodbaby Canada Inc. | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | |
| Scientific Games Canada Inc. | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 1993-02-16 |
| Calea Vancouver Inc. | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | 1996-07-17 |
| Nobil It Canada Corp. | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | 1997-09-09 |
| The Ritz-carlton Hotel Company of Canada Limited | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 1997-11-25 |
| Tf Canada Estate Inc. | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | 1998-07-27 |
| Mfta Canada Inc. | 181 Bay Street, Suite 4400, Brookfield Place, Toronto, ON M5J 2T3 | 1999-08-10 |
| 3974677 Canada Inc. | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | 2001-11-21 |
| Boliden Limited | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | |
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| Name | Address |
|---|---|
| James M. Kapenstein | 500 South Buena Vista Street, Burbank CA 90521, United States |
| Jason Gordon | 500 - 1628 Dickson Avenue, Kelowna BC V1Y 9X1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DISK PRODUCTIONS LTD. | James M. Kapenstein | 500 South Buena Vista Street, Burbank CA 91521, United States |
| True Meaning Productions, Ltd. | Jason Gordon | 500 - 1628 Dickson Avenue, Kelowna BC V1Y 9X1, Canada |
| Siberian Productions Ltd. | Jason Gordon | 1628 Dickson Avenue, Suite 500 - Floor 5, Kelowna BC V1Y 9X1, Canada |
| Post 49 Productions Ltd. | Jason Gordon | 500 - 1628 Dickson Avenue, Kelowna BC V1Y 9X1, Canada |
| INTERNET GAMING PARTNERS (IGP) INC. | JASON GORDON | 3350 West 55th Avenue, VANCOUVER BC V6N 4G7, Canada |
| Little Hatter Productions Ltd. | Jason Gordon | 500 - 1628 Dickson Avenue, Kelowna BC V1Y 9X1, Canada |
| Industrial Light & Magic (Quebec) Inc. | Jason Gordon | 500 - 1628 Dickson Avenue, Kelowna BC V1Y 9X1, Canada |
| NAUTICAL FILMS LTD. | Jason Gordon | 500 - 1628 Dickson Avenue, Kelowna BC V1Y 9X1, Canada |
| Industrial Light & Magic (Vancouver) Inc. | Jason Gordon | 500 - 1628 Dickson Avenue, Kelowna BC V1Y 9X1, Canada |
| STAGE 49 LTD. | Jason Gordon | 500 - 1628 Dickson Avenue, Kelowna BC V1Y 9X1, Canada |
| City | Toronto |
| Post Code | M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| 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 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| 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 | |
| Kat Paw Holdings Ltd. | 27 Northside Road, Unit 2705, Ottawa, ON K2H 8S1 |
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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.