BNI-SPH HOLDINGS INC. (Corporation# 7906161) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 29, 2011.
| Corporation ID | 7906161 |
| Business Number | 811659713 |
| Corporation Name |
BNI-SPH HOLDINGS INC. GESTION BNI-SPH INC. |
| Registered Office Address |
4905 Fairway Street Lachine QC H8T 1B7 |
| Incorporation Date | 2011-06-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| PATRICK EGGER | 24 Ramezay, Westmount QC H3Y 3J6, Canada |
| RODERICK EGGER | 66 Ridge Hill Farm Road, Wellesley MA 02482, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-06-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-06-29 | current | 4905 Fairway Street, Lachine, QC H8T 1B7 |
| Name | 2011-06-29 | current | BNI-SPH HOLDINGS INC. |
| Name | 2011-06-29 | current | GESTION BNI-SPH INC. |
| Status | 2011-06-29 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-06-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-06-30 | 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 |
|---|---|---|
| Zhishin Inc. | 4905 Fairway Street, Lachine, QC H8T 1B7 | 2001-12-05 |
| Egger Capital Inc. | 4905 Fairway Street, Lachine, QC H8T 1B7 | 2004-05-05 |
| Somapharm Inc. | 4905 Fairway Street, Lachine, QC H8T 1B7 | 1980-12-04 |
| Les Produits Nutritifs Bariatrix Inc. | 4905 Fairway Street, Lachine, QC H8T 1B7 | 1985-05-13 |
| 144837 Canada Inc. | 4905 Fairway Street, Lachine, QC H8T 1B7 | 1985-07-11 |
| Bariatrix Nutrition Inc. | 4905 Fairway Street, Lachine, QC H8T 1B7 | 2003-06-19 |
| 4174071 Canada Inc. | 4905 Fairway Street, Montreal, QC H8T 1B7 | 2003-06-19 |
| 4174089 Canada Inc. | 4905 Fairway Street, Lachine, QC H8T 1B7 | 2003-06-19 |
| Teleen Management Inc. | 4905 Fairway Street, Dorval, QC H8T 1B7 | 2003-07-30 |
| 7094175 Canada Inc. | 4905 Fairway Street, Lachine, QC H8T 1B7 | 2008-12-16 |
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| Happy Duck Investments Inc. | 4905, Fairway Street, Lachine, QC H8T 1B7 | 1997-03-24 |
| Eri Pharmaceutiques Limitee | 4905, Fairway Street, Lachine, QC H8T 1B7 | 1954-09-24 |
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| Name | Address |
|---|---|
| PATRICK EGGER | 24 Ramezay, Westmount QC H3Y 3J6, Canada |
| RODERICK EGGER | 66 Ridge Hill Farm Road, Wellesley MA 02482, United States |
| Name | Director Name | Director Address |
|---|---|---|
| SINOPHYT TRADING INC. | Patrick Egger | 24 Ramezay, Westmount QC H3Y 3J6, Canada |
| BARIATRIX NUTRITIONAL INC. | PATRICK EGGER | 24 RAMEZAY, WESTMOUNT QC H3Y 3J6, Canada |
| TELEEN MANAGEMENT INC. | PATRICK EGGER | 24 RAMEZAY, WESTMOUNT QC H3Y 3J6, Canada |
| EGGER CAPITAL INC. | PATRICK EGGER | 24 RAMEZAY, WESTMOUNT QC H3Y 3J6, Canada |
| AIRCHIPS NUTRITION CANADA INC. | PATRICK EGGER | 24, CH. RAMESAY, WESTMOUNT QC H3Y 3J6, Canada |
| LES PRODUITS BARIATRIX INTERNATIONAL INCORPORÉE | PATRICK EGGER | 48 DELAVIGNE, WESTMOUNT QC H3Y 2C2, Canada |
| Les Écuries Bellevue Canada Inc. | Patrick Egger | 24 avenue de Ramezay, Westmount QC H3Y 3J6, Canada |
| 144837 CANADA INC. | PATRICK EGGER | 24 RAMEZAY, WESTMOUNT QC H3Y 3J6, Canada |
| 7094175 CANADA INC. | Patrick Egger | 24 Ramezay, Westmount QC H3Y 3J6, Canada |
| CHEMOPHARM LTD. | Patrick Egger | 24 Ramezay, Westmount QC H3Y 3J6, Canada |
| City | Lachine |
| Post Code | H8T 1B7 |
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| Gestion Par-5 Inc. | 4926 Juliette St., Box 130, Martintown, ON K0C 1S0 | 1981-07-31 |
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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.