BVGL Holdings, Inc. (Corporation# 9360921) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 8, 2015.
| Corporation ID | 9360921 |
| Business Number | 813981768 |
| Corporation Name | BVGL Holdings, Inc. |
| Registered Office Address |
4300 Bankers Hall West 888 - 3rd Street S.w. Calgary AB T2P 5C5 |
| Incorporation Date | 2015-07-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Justin C. Garrison | 10 Allston St. #3, Charlestown MA 02129, United States |
| David A. Hood | 443 Rodeo Ridge, Calgary AB T3Z 3G2, Canada |
| Justin H. Harrison | 40 Boulder Brook Road, Wellesley MA 02481, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-07-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-07-08 | current | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 |
| Name | 2015-10-07 | current | BVGL Holdings, Inc. |
| Name | 2015-07-08 | 2015-10-07 | 9360921 Canada Ltd. |
| Status | 2015-07-08 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-01-20 | Amendment / Modification | Section: 178 |
| 2015-10-15 | Amendment / Modification | Section: 178 |
| 2015-10-07 | Amendment / Modification | Section: 178 |
| 2015-10-07 | Amendment / Modification |
Name Changed. Section: 178 |
| 2015-07-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Placements E.m. Fletcher II Inc. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 1996-02-14 |
| Oceanpath Inc. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | |
| Ultrasonix Medical Corporation | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2000-03-02 |
| Pathhold Investments Inc. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 1999-11-15 |
| Azimuth Capital Management II Ltd. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2006-04-27 |
| Matrox, Inc. | 4300 Bankers Hall West, 888 3rd Street S.w., Calgary, AB T2P 5C5 | 1989-08-11 |
| 3778410 Canada Ltd. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2000-06-20 |
| Anohr Holdings Canada Inc. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | |
| Medical Mart Supplies (west) Limited | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2001-07-20 |
| Teejay Seasons Inc. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2002-06-26 |
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| Bambam Canada Inc. | Floor 10, 888 3 Street Southwest, Calgary, AB T2P 5C5 | 2020-07-31 |
| Resolute International Inc. | 1000-888 3rd Street. South West, 10 Floor Bankers Hall West, Calgary, AB T2P 5C5 | 2020-02-07 |
| Xy4 Capital Corp. | 3810, Bankers Hall West, 888-3 St. Sw, Calgary, AB T2P 5C5 | 2019-10-16 |
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| Charter Defence Foundation Canada | 1000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5 | 2014-12-17 |
| Repsol Energy Resources Canada Inc. | Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5 | 2014-12-11 |
| Saint John Lng Development Company Ltd. | 2000, 888 - 3rd Street Southwest, Calgary, AB T2P 5C5 | 2014-07-24 |
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| Find all corporations in postal code T2P 5C5 | ||
| Name | Address |
|---|---|
| Justin C. Garrison | 10 Allston St. #3, Charlestown MA 02129, United States |
| David A. Hood | 443 Rodeo Ridge, Calgary AB T3Z 3G2, Canada |
| Justin H. Harrison | 40 Boulder Brook Road, Wellesley MA 02481, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 4067479 CANADA INC. | DAVID A. HOOD | 13 ROSTELLAN STREET, ST. JOHN'S NL A1B 2T7, Canada |
| 9360905 Canada Ltd. | David A. Hood | 443 Rodeo Ridge, Calgary AB T3Z 3G2, Canada |
| GEO LOGIC SYSTEMS LTD. | David A. Hood | 443 Rodeo Ridge, Calgary AB T3Z 3G2, Canada |
| GEO LOGIC SYSTEMS LTD. | David A. Hood | 443 Rodeo Ridge, Calgary AB T3Z 3G2, Canada |
| 9360905 Canada Ltd. | Justin C. Garrison | 10 Allston St. #3, Charlestown MA 02129, United States |
| GEO LOGIC SYSTEMS LTD. | Justin C. Garrison | 10 Allston St. #3, Charlestown MA 02129, United States |
| GEO LOGIC SYSTEMS LTD. | Justin C. Garrison | 10 Allston St. #3, Charlestown MA 02129, United States |
| 9360905 Canada Ltd. | Justin H. Harrison | 40 Boulder Brook Road, Wellesley MA 02481, United States |
| GEO LOGIC SYSTEMS LTD. | Justin H. Harrison | 40 Boulder Brook Road, Wellesley MA 02181, United States |
| GEO LOGIC SYSTEMS LTD. | Justin H. Harrison | 40 Boulder Brook Road, Wellesley MA 02181, United States |
| City | Calgary |
| Post Code | T2P 5C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bvgl Acquisition Company, Ltd. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2015-07-08 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 |
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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.