BCCI CANADA INC.

Address:
First Canadian Place, Suite 3333 First Bank Twr, Toronto, ON M5X 1B1

BCCI CANADA INC. (Corporation# 934381) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 11, 1975.

Corporation Overview

Corporation ID 934381
Corporation Name BCCI CANADA INC.
Registered Office Address First Canadian Place
Suite 3333 First Bank Twr
Toronto
ON M5X 1B1
Incorporation Date 1975-09-11
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 3 - 9

Directors

Director Name Director Address
WAYNE H. FALLIS 100 PARK ROYAL, WEST VANCOUVER BC , Canada
NORMAN A. SAIBIL 4115 JEAN-BRILLANT, MONTREAL QC , Canada
IMTIAZ AHMED 130 ABBEYWOOD TRAIL, DON MILLS ON , Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-10-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-10-08 1979-10-09 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1975-09-11 1979-10-08 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1975-09-11 current First Canadian Place, Suite 3333 First Bank Twr, Toronto, ON M5X 1B1
Name 1978-06-20 current BCCI CANADA INC.
Name 1975-09-11 1978-06-20 COMPAGNIE DE PLACEMENTS BCCI LTEE
Name 1975-09-11 1978-06-20 BCCI INVESTMENT COMPANY LTD.
Status 1982-01-01 current Inactive - Discontinued / Inactif - Changement de régime
Status 1979-10-09 1982-01-01 Active / Actif

Activities

Date Activity Details
1982-01-01 Discontinuance / Changement de régime Jurisdiction: Bank Act / Loi sur les banques
1979-10-09 Continuance (Act) / Prorogation (Loi)
1975-09-11 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1981 1981-04-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1980 1981-04-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address FIRST CANADIAN PLACE
City TORONTO
Province ON
Postal Code M5X 1B1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Uop Products Limited First Canadian Place, P.o.box 50, Toronto, ON M5X 1B8
Turbopump Corporation First Canadian Place, Suite 800, Toronto, ON M5X 1A2 1979-12-06
Terrestrial Industries Ltd. First Canadian Place, Suite 800, Toronto, ON M5X 1A2 1979-12-11
Markovitch Technology Corporation First Canadian Place, Suite 800, Toronto, ON M5X 1A2 1979-12-11
Flexico Investment & Trading Company Limited First Canadian Place, 40th Floor P.o.box 100, Toronto, ON M5X 1B2 1952-04-29
112522 Canada Limited First Canadian Place, Suite 800, Toronto, ON M5X 1A2 1930-01-16
Shieldings Investments Limited First Canadian Place, 31st Floor, Toronto, ON M5X 1E6 1976-09-20
159409 Canada Inc. First Canadian Place, Box 130, Toronto, ON M5X 1A4 1976-09-23
Emi Technology Ltd. First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 1976-12-21
Meubles Mobi-cite (canada) Ltee First Canadian Place, Suite 6460 P.o.box 71, Toronto, ON 1977-01-28
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Canstar Composite Technologies Inc. 100 King Street W., Suite 4400, Toronto, ON M5X 1B1 1994-05-17
Bravo Film Distributors Inc. 100 Sparks Street West, Suite 6100, Toronto, ON M5X 1B1 1983-04-29
114013 Canada Inc. 1 First Canadian Plce 61st Floor, Box 80, Toronto, ON M5X 1B1 1982-02-01
Kanover Ltee First Can. Place, Suite 6000 Po Box 130, Toronto, ON M5X 1B1 1973-11-14
Sherwin-williams Canada Inc. 1 First Canadian Pl, 44th Floor P O Box 63, Toronto, ON M5X 1B1
Krav-mar Enterprises Limited 1 First Canadian Place, Suite 4400 P.o. Box 63, Toronto, ON M5X 1B1 1976-12-20
Chaussures Millcroft Limitee First Canadian Place, Suite 2630, Toronto, ON M5X 1B1 1978-02-16
2720787 Canada Inc. 1 First Canadian Place, 44th Floor Box 63, Toronto, ON M5X 1B1 1991-05-24
164651 Canada Inc. 1 First Canadian Place, 44th Floor Box 63, Toronto, ON M5X 1B1 1988-10-28
Denning Mobile Robotics Canada Inc. 1 First Canadian Place, 44th Floor P.o. Box 63, Toronto, ON M5X 1B1 1991-06-13
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Corporation Directors

Name Address
WAYNE H. FALLIS 100 PARK ROYAL, WEST VANCOUVER BC , Canada
NORMAN A. SAIBIL 4115 JEAN-BRILLANT, MONTREAL QC , Canada
IMTIAZ AHMED 130 ABBEYWOOD TRAIL, DON MILLS ON , Canada

Entities with the same directors

Name Director Name Director Address
12336391 Canada Inc. Imtiaz Ahmed 995 Francine Crescent, Mississauga ON L5V 0E2, Canada
7711247 Canada Inc. IMTIAZ AHMED 60 DEEP CORAL COURT, BRAMPTON ON L6V 4P7, Canada
PUENTES KNIGHTSTAR INC. IMTIAZ AHMED 53 FOXTON ROAD, MARKHAM ON L6B 0N5, Canada
CANADIAN FRIENDS OF BALOCHISTAN Imtiaz Ahmed 7222 TORBRAM RD, MISSISSAUAGA ON L4T 3V2, Canada
7608144 Canada Inc. IMTIAZ AHMED 69 SIR SANFORD FLEMING WAY, MAPLE ON L6A 0T2, Canada
8765812 Canada Inc. IMTIAZ AHMED 206 DOUBTFIRE CRES, MARKHAM ON L3S 3V7, Canada
GONDAN TRADING INC. IMTIAZ AHMED 18 FALLWAY ROAD, BRAMPTON ON L6V 3H2, Canada
Ghani & Associates Inc. IMTIAZ AHMED 450 MATHESON BLVD EAST, SUITE # 46, MISSISSAUGA ON L4Z 1R5, Canada
9104780 Canada Incorporated Imtiaz Ahmed 181 The Meadows Ave, Markham ON L6B 0W4, Canada
9619585 Canada Incorporated Imtiaz Ahmed 48 Linacre Dr, Richmond Hill ON L4E 0W2, 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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