BackOffice Canada Holdings, Inc.

Address:
1070 St George Blvd, Suite 150, Moncton, NB E1E 4K7

BackOffice Canada Holdings, Inc. (Corporation# 8237417) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 28, 2012.

Corporation Overview

Corporation ID 8237417
Business Number 811050905
Corporation Name BackOffice Canada Holdings, Inc.
Registered Office Address 1070 St George Blvd
Suite 150
Moncton
NB E1E 4K7
Incorporation Date 2012-06-28
Corporation Status Active / Actif
Number of Directors 1 - 11

Directors

Director Name Director Address
David Booth 7900 Tysons One Place, Suite 310, McLean VA 02601, United States
Stephen Webber 75 Perseverance Way, Hyannis MA 02601, United States
Glenn Murray 1070 St George Blvd, Unit 5, Moncton NB E1E 4K7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2012-06-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-07-06 current 1070 St George Blvd, Suite 150, Moncton, NB E1E 4K7
Address 2017-11-07 2018-07-06 1070 St George Blvd, Unit 5, Moncton, NB E1E 4K7
Address 2012-06-28 2017-11-07 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6
Name 2012-06-28 current BackOffice Canada Holdings, Inc.
Status 2015-12-17 current Active / Actif
Status 2015-12-02 2015-12-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2012-06-28 2015-12-02 Active / Actif

Activities

Date Activity Details
2017-11-07 Amendment / Modification RO Changed.
Section: 178
2012-06-28 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-08-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-08-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-09-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-08-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1070 St George Blvd
City Moncton
Province NB
Postal Code E1E 4K7
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Banyan Tree Technologies Inc. 120-1070 St George Blvd, Moncton, NB E1E 4K7 2019-06-04
Banyan Tree Marketing & Consulting Inc. 1070 Saint George Boulevard, Suite 120, Moncton, NB E1E 4K7 2015-12-21
Viridis Design Studio Ltd. 1180 St. George Blvd., Suite 22, Moncton, NB E1E 4K7 2014-01-21
Backoffice Associates Canada, Inc. 1070 St George Blvd, Suite 150, Moncton, NB E1E 4K7 2010-08-24
Fancy Pokket Corporation 1220 St. George Blvd., Moncton, NB E1E 4K7
Canadian Immigration Services Corp. 1070 Saint George Boulevard, Suite 120, Moncton, NB E1E 4K7 2020-06-27
Banyan Tree Pharmaceuticals Ltd. 1070 Saint George Boulevard, Suite 120, Moncton, NB E1E 4K7 2020-07-15

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11646338 Canada Inc. 308-630 Salisbury Road, Moncton, NB E1E 0A7 2019-09-25
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Blacktop Equipment & Supply Limited 80 Lancefield Crescent, Moncton, NB E1E 0E6 2017-08-10
Action Fiberglass & Manufacturing Ltd. 200 Horsman Road, Moncton, NB E1E 0E8 1990-11-09
Ltc Energy Inc. 43-850 St George Blvd, Moncton, NB E1E 0J6 2015-08-24
School Pack Canada Enterprises Inc. 204 Salisbury Road, Moncton, NB E1E 1A7 2000-11-01
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Rapid Relay Systems Inc. 819 Salisbury Road, Moncton, NB E1E 1C4 1999-11-29
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Corporation Directors

Name Address
David Booth 7900 Tysons One Place, Suite 310, McLean VA 02601, United States
Stephen Webber 75 Perseverance Way, Hyannis MA 02601, United States
Glenn Murray 1070 St George Blvd, Unit 5, Moncton NB E1E 4K7, Canada

Entities with the same directors

Name Director Name Director Address
Red Raccoon Bike Rescue David Booth 773 Westmount Rd. W, Kitchener ON N2M 1S3, Canada
Compaq Canada Incorporated DAVID BOOTH 7 CHAMBERY CRESCENT, UNIONVILLE ON L3R 6L6, Canada
THE CANADIAN AUTOMOTIVE JURY DAVID BOOTH 1450 DON MILLS ROAD, DON MILLS ON M3B 2X7, Canada
DNAgenoTek INC. David Booth 970 Tonkawa Road, Long Lake MN 55356, United States
ARTEE MARKETING INC. DAVID BOOTH 1432 RUE DU GOLF, CAP-ROUGE QC , Canada
Dimensional Fund Advisors Canada Inc. DAVID BOOTH 6300 BEE CAVE ROAD, BUILDING ONE, AUSTIN TX 78746, United States
CARDINAL PATH INC. DAVID BOOTH 12667 S HONAH LEE CT, PHOENIX AZ 85044, United States
CHRISTIAN ATHLETE HOCKEY CAMPS INC.- DAVID BOOTH 5110 CHRYSTAL CREEK LN., WASHINGTON MI 48094, United States
Learning Through Literacy Ltd. DAVID BOOTH 19 AUCHMAR ROAD, HAMILTON ON L9C 1C6, Canada
HEADWALL SOFTWARE INC. David Booth 7900 Tysons One Place, Suite 310, McLean VA 22102, United States

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City Moncton
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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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