Boyden Canada Inc.

Address:
2900 - 550 Burrard Street, Vancouver, BC V6C 0A3

Boyden Canada Inc. (Corporation# 8680833) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 1, 2013.

Corporation Overview

Corporation ID 8680833
Business Number 840263578
Corporation Name Boyden Canada Inc.
Registered Office Address 2900 - 550 Burrard Street
Vancouver
BC V6C 0A3
Incorporation Date 2013-11-01
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
Robert Travis 9, 607 - 17th Avenue SW, Calgary AB T2R 0R4, Canada
Brent Cameron 1400 - 900 West Hastings Street, Vancouver BC V6C 1E5, Canada
Tim Hamilton 2433 Erlton Street SW, Calgary AB T2S 2V9, Canada
Kenneth Werker 1400 - 900 West Hastings Street, Vancouver BC V6C 1E5, Canada
Michael Naufal 586 Kochar Drive, Ottawa ON K2C 4J5, Canada
Trina Gordon 1366 North Dearborn Parkway, 13A, Chicago IL 60610, United States
Roger T. Duguay 485 de la vigne, Montreal QC H3E 1X9, Canada
James Harmon 290 Park Road, Ottawa ON K1M 0E1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2013-11-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-11-01 current 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3
Name 2014-04-24 current Boyden Canada Inc.
Name 2013-11-01 2014-04-24 BESC Canada Inc.
Status 2013-11-01 current Active / Actif

Activities

Date Activity Details
2014-04-24 Amendment / Modification Name Changed.
Section: 178
2013-11-01 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-05-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-05-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2900 - 550 Burrard Street
City Vancouver
Province BC
Postal Code V6C 0A3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Jopac Investments (1992) Limited 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1992-08-17
Eldorado Gold Corporation 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3
Raute Canada Ltd. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3
Mannion Bay Marine Inc. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1997-03-14
Bhp World Exploration Inc. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1997-05-22
Wizard Tower Technoservices Ltd. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1997-09-18
David's Source Holdings Corp. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1998-02-05
E3 Aviation Equipment Inc. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1998-09-04
Nvi Mining Ltd. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1998-08-20
Gc Lands Ltd. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1998-09-14
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7302282 Canada Inc. 2900 - 550 Burrard St., Vancouver, BC V6C 0A3 2009-12-23
Eco Realty Canada Inc. Suite 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 2008-06-23
Epdio Inc. 2900- 550 Burrard Street, Vancouver, BC V6C 0A3 2008-04-17
Onelight Corporation 2900 - 550 Burrard St, Vancouver, BC V6C 0A3 2008-01-07
Kirchner Investment Management Corporation 2900 - 500 Burrard Street, Vancouver, BC V6C 0A3 2004-12-31
Splashdot Incorporated 550 Burrard Street, Suite 2900, Vancouver, BC V6C 0A3 1997-11-17
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Corporation Directors

Name Address
Robert Travis 9, 607 - 17th Avenue SW, Calgary AB T2R 0R4, Canada
Brent Cameron 1400 - 900 West Hastings Street, Vancouver BC V6C 1E5, Canada
Tim Hamilton 2433 Erlton Street SW, Calgary AB T2S 2V9, Canada
Kenneth Werker 1400 - 900 West Hastings Street, Vancouver BC V6C 1E5, Canada
Michael Naufal 586 Kochar Drive, Ottawa ON K2C 4J5, Canada
Trina Gordon 1366 North Dearborn Parkway, 13A, Chicago IL 60610, United States
Roger T. Duguay 485 de la vigne, Montreal QC H3E 1X9, Canada
James Harmon 290 Park Road, Ottawa ON K1M 0E1, Canada

Entities with the same directors

Name Director Name Director Address
CSTM/ SUMMIT SYSTECH ENGINEERING INC. BRENT CAMERON 333 MCCARTHY RD., SUITE 18, OTTAWA ON K1V 9X5, Canada
9198288 Canada Inc. Roger T. Duguay 485, de la Vigne, Montréal QC H3E 1Y9, Canada
Seaway Surge Baseball Club Inc. TIM HAMILTON 2594 RIVER ROAD, KEMPTVILLE ON K0G 1J0, 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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