BOSTON PIZZA INTERNATIONAL INC. (Corporation# 9130543) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 9130543 |
| Business Number | 100587617 |
| Corporation Name | BOSTON PIZZA INTERNATIONAL INC. |
| Registered Office Address |
100 - 10760 Shellbridge Way Richmond BC V6X 3H1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| WALTER JAMES TRELIVING | 100 - 10760 SHELLBRIDGE WAY, RICHMOND BC V6X 3H1, Canada |
| GEORGE C. MELVILLE | 100 - 10760 SHELLBRIDGE WAY, RICHMOND BC V6X 3H1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-04-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-04-08 | current | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 |
| Name | 2015-04-08 | current | BOSTON PIZZA INTERNATIONAL INC. |
| Status | 2017-09-25 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2015-04-08 | 2017-09-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-04-08 | Amalgamation / Fusion |
Amalgamating Corporation: 6014135. Section: 184 1 |
| 2015-04-08 | Amalgamation / Fusion |
Amalgamating Corporation: 9208844. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-02-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-02-10 | 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 |
|---|---|---|
| Boston Pizza International Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | |
| Boston Pizza International Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | |
| Boston Pizza International Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Boston Pizza International Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | |
| James Treliving Holdings Ltd. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | |
| Laval Corporate Training Centre Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | 2004-12-15 |
| T & M Management Services Ltd. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | |
| 10402494 Canada Limited | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | |
| Bp International Rights Holdings Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | |
| Boston Pizza Canada Holdings Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | 2017-09-15 |
| Wjt Acquisition Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | 2017-09-15 |
| Boston Pizza International Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | |
| Boston Pizza International Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Boston Pizza Foundation | #100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | 1990-03-26 |
| Richcal Ventures Ltd. | #100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 |
| Name | Address |
|---|---|
| WALTER JAMES TRELIVING | 100 - 10760 SHELLBRIDGE WAY, RICHMOND BC V6X 3H1, Canada |
| GEORGE C. MELVILLE | 100 - 10760 SHELLBRIDGE WAY, RICHMOND BC V6X 3H1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| T & M Management Services Ltd. | George C. Melville | 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| 10402494 Canada Limited | George C. Melville | 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| BP International Rights Holdings Inc. | George C. Melville | 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| Mr. Lube GP Inc. | GEORGE C. MELVILLE | 15783 COLLINGWOOD CRESCENT, SURREY BC V3S 0J3, Canada |
| MR. LUBE FOUNDATION | GEORGE C. MELVILLE | 100 - 10760 SHELLBRIDGE WAY, RICHMOND BC V6X 3H1, Canada |
| TMI Holdings Ltd. | GEORGE C. MELVILLE | 15783 COLLINGWOOD CRESCENT, SURREY BC V4P 2P2, Canada |
| MR. LUBE CANADA GP INC. | GEORGE C. MELVILLE | 15783 COLLINGWOOD CRESCENT, SURREY BC V3S 0J3, Canada |
| BOSTON PIZZA FOUNDATION | GEORGE C. MELVILLE | #100 - 10760 SHELLBRIDGE WAY, RICHMOND BC V6X 3H1, Canada |
| FRASAM INVESTMENTS GP LTD. | GEORGE C. MELVILLE | 15783 COLLINGWOOD CRESCENT, SURREY BC V3S 0J3, Canada |
| Richcal Ventures Ltd. | George C. Melville | #100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| City | RICHMOND |
| Post Code | V6X 3H1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Boston Pizza Foundation | #100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | 1990-03-26 |
| Boston Pizza Canada Holdings Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | 2017-09-15 |
| Boston Pizza Gp Inc. | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | 2002-06-06 |
| Boston Bay Foods Inc. | 2115, Rue Charles-daudelin, Apt. 3, Longueuil, QC J4N 0B9 | 2000-12-07 |
| Societe D'affacturage Boston Du Canada, Inc. | 500 Dorchester Boul. W., Suite 1400, Montreal, QC H2Z 1W7 | |
| First Boston Canada Limitee | 121 King Street West, Suite 2500, Toronto, ON M5H 3T9 | 1933-07-25 |
| Importations Boston Blue Inc. | 555 Chabanet West, Suite 1403, Montreal, QC H2N 2H6 | 1988-05-13 |
| Scudder International Investments Ltd. | Custodian Services Dept., P.o.box 1713, Boston, ON O2I 1 | 1953-06-18 |
| Boston Group Pacific Ventures Ltd. | 11970 88 Avenue, Delta, BC V4C 3C8 | |
| Pizza & Sous-marins L.p. Inc. | Suite 1400, Montreal, QC H3B 2P8 | 1986-06-05 |
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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.