BPI Canadian Resource Fund Inc./Fonds De Ressources Canadiennes BPI Inc.

Address:
151 Yonge Street, 7th Floor, Toronto, ON M5C 2W7

BPI Canadian Resource Fund Inc./Fonds De Ressources Canadiennes BPI Inc. (Corporation# 723614) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 723614
Business Number 100574243
Corporation Name BPI Canadian Resource Fund Inc./Fonds De Ressources Canadiennes BPI Inc.
Registered Office Address 151 Yonge Street
7th Floor
Toronto
ON M5C 2W7
Dissolution Date 2000-12-28
Corporation Status Dissolved / Dissoute
Number of Directors 5 - 15

Directors

Director Name Director Address
THOMAS C.H. BALDWIN 11 YORK RIDGE, TORONTO ON M2P 1R8, Canada
JASMINE HERLT 6 ST. MARGARET'S DRIVE, TORONTO ON M4N 3E5, Canada
WILLIAM T. HOLLAND 14 KNIGHTSWOOD RD., TORONTO ON M4N 2H1, Canada
G. RAYMOND CHANG 2078 MONTCREST CRT., MISSISAUGA ON L5M 4Y2, Canada
K. CHIPMAN VALLIS 4 STROTH AVENUE, TORONTO ON M8X 1P9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1978-07-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1978-07-25 1978-07-26 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1999-12-01 current 151 Yonge Street, 7th Floor, Toronto, ON M5C 2W7
Address 1978-07-26 1999-12-01 70 University Ave., Suite 1050 Po Box 11, Toronto, ON M5J 2M4
Name 1994-11-03 current BPI Canadian Resource Fund Inc./Fonds De Ressources Canadiennes BPI Inc.
Name 1993-06-01 1993-06-01 BOLTON TREMBLAY PLANNED RESOURCES FUND LTD.
Name 1988-08-17 1988-08-17 PLANNED RESOURCES FUND LIMITED
Name 1978-07-26 1994-11-03 BT LANDMARK RESOURCE FUND INC.
Name 1978-07-26 1988-08-17 FONDS DE PLANIFICATION DE RESSOURCES LIMITEE
Status 2000-12-28 current Dissolved / Dissoute
Status 1978-07-26 2000-12-28 Active / Actif

Activities

Date Activity Details
2000-12-28 Dissolution Section: 210
2000-12-06 Proxy / Procuration Statement Date: 2000-11-24.
2000-11-29 Amendment / Modification
2000-07-13 Proxy / Procuration Statement Date: 2000-05-15.
1978-07-26 Amalgamation / Fusion Amalgamating Corporation: 134678.
1978-07-26 Amalgamation / Fusion Amalgamating Corporation: 922617.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 2000-06-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1997-11-12 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
1997 1997-11-12 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 151 YONGE STREET
City TORONTO
Province ON
Postal Code M5C 2W7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Bpi Financial Corporation 151 Yonge Street, Seventh Floor, Toronto, ON M5C 2W7 1993-01-29
Canadian Friends of Alyn 151 Yonge Street, Suite 1500, Toronto, ON M5C 2W7 1978-03-14
National Association of Canadian Credit Unions 151 Yonge Street, Suite 1000, Toronto, ON M5C 2W7 1958-10-25
3627616 Canada Inc. 151 Yonge Street, Suite 1500, Toronto, ON M5C 2W7 1999-06-15
3627624 Canada Inc. 151 Yonge Street, Suite 1500, Toronto, ON M5C 2W7 1999-06-15
C.i. Acquisition Inc. 151 Yonge Street, 7th Floor, Toronto, ON M5C 2W7 1999-07-22
Csi-canada 151 Yonge Street, Suite 1500, Toronto, ON M5C 2W7 2000-02-29
Rrr/evolution Capital Inc. 151 Yonge Street, Suite 1210, Toronto, ON M5C 2W7 2000-04-06
3763994 Canada Inc. 151 Yonge Street, Suite 1210, Toronto, ON M5C 2W7 2000-05-23
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Corporation Directors

Name Address
THOMAS C.H. BALDWIN 11 YORK RIDGE, TORONTO ON M2P 1R8, Canada
JASMINE HERLT 6 ST. MARGARET'S DRIVE, TORONTO ON M4N 3E5, Canada
WILLIAM T. HOLLAND 14 KNIGHTSWOOD RD., TORONTO ON M4N 2H1, Canada
G. RAYMOND CHANG 2078 MONTCREST CRT., MISSISAUGA ON L5M 4Y2, Canada
K. CHIPMAN VALLIS 4 STROTH AVENUE, TORONTO ON M8X 1P9, Canada

Entities with the same directors

Name Director Name Director Address
SPRINGBOARD RETAIL NETWORKS INC. G. Raymond Chang 56 The Bridle Path, Toronto ON M3B 2B1, Canada
Springboard Retail Networks Holdings Inc. G. Raymond Chang 56 The Bridle Path, Toronto ON M3B 2B1, Canada
BPI CAPITAL MANAGEMENT CORPORATION G. RAYMOND CHANG 2078 MONTCREST COURT, MISSISSAUGA ON L5M 4Y2, Canada
7748019 Canada Inc. G. RAYMOND CHANG 56 THE BRIDLE PATH, TORONTO ON M3B 2B1, Canada
COLOR AD INTERNATIONAL INC. G. Raymond Chang 51 Yonge St, Toronto ON M5E 1J1, Canada
New Generation Biotech (Balanced) Fund Inc. K. CHIPMAN VALLIS 200 FRONT STREET WEST, SUITE 3003, TORONTO ON M5V 3K2, Canada
New Millennium Venture Fund Inc. K. CHIPMAN VALLIS 200 FRONT STREET WEST, SUITE 3003, TORONTO ON M5V 3K2, Canada
IDEACA LIMITED WILLIAM T. HOLLAND 2 Queen Street West, 20th Floor, Toronto ON M2C 3G7, Canada
10144541 Canada Ltd. William T. Holland 2 Queen Street East, 20th Floor, Toronto ON M5C 3G7, Canada
BPI CAPITAL MANAGEMENT CORPORATION WILLIAM T. HOLLAND 14 KNIGHTSWOOD ROAD, TORONTO ON M4N 2H1, 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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