Bow Mbr Holdco Inc.

800, rue Pierre-Caisse, Saint-Jean-sur-Richelieu, QC J3B 7Y5

Overview

BOW MBR HOLDCO INC. is a federal corporation in Saint-Jean-sur-Richelieu incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on April 4, 2017 with corporation #10034827. The current entity status is . The registered office location is at 800, rue Pierre-Caisse, Saint-Jean-sur-Richelieu, QC J3B 7Y5. The directors of the corporation include Michel Berger and Benoît Robert.

Corporation Information

ID 10034827
Business Number 721192292
Current Name BOW MBR HOLDCO INC.
Incorporation Date 2017-04-04
Address 800, rue Pierre-Caisse
Saint-Jean-sur-Richelieu
QC J3B 7Y5
Director Limits 1-9

Corporation Directors

Director NameDirector Address
Michel Berger25, rue St-Hubert, Bureau 411, Saint-Jean-sur-Richelieu QC J3B 0C5, Canada
Benoît Robert414, av. Kindersley, Mont-Royal QC H3R 1S2, Canada

Corporation Changes History

TypeEffective DateExpiry DateDetails
Status2022-08-26currentInactive - Discontinued / Inactif - Changement de régime
Activity2022-08-26currentDiscontinuance / Changement de régime - Jurisdiction: Quebec.
Status2022-08-212022-08-26Active - Discontinuance Pending / Actif - Changement de régime en cours
Status2022-08-21currentActive - Discontinuance Pending / Actif - Changement de régime en cours
Name2018-07-25currentBOW MBR HOLDCO INC.
Activity2018-07-25currentAmendment / Modification - Section: 178. Name.
Address2017-09-28current800, rue Pierre-Caisse, Saint-Jean-sur-Richelieu, QC J3B 7Y5
Act2017-04-04currentCanada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status2017-04-042022-08-21Active / Actif
Status2017-04-04currentActive / Actif
Name2017-04-042018-07-2510034827 CANADA INC.
Address2017-04-042017-09-28800, rue Pierre-Caisse, Saint-Jean-sur-Richelieu, QC J3B 8C6
Activity2017-04-04currentIncorporation / Constitution en société - .

Annual Return Filings

YearMeeting DateType of Corporation
20222021-06-30Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
20202018-06-29Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
20192018-06-29Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Officer Information

Officers

Director NameDirector Address
Michel Berger25, rue St-Hubert, Bureau 411, Saint-Jean-sur-Richelieu QC J3B 0C5, Canada
Benoît Robert414, av. Kindersley, Mont-Royal QC H3R 1S2, Canada

Corporations with the same officer (BENOIT ROBERT)

Corporation NameAddressIncorporation Date
Centre d'entretien Communauto inc. · Communauto Maintenance Center inc. 806 - 1117 rue Sainte-Catherine Ouest, Montréal, QC H3B 1H92022-05-19
Support Team Consulting GNG Inc. 190, Beech Ave, Toronto, ON M4E 3H92009-05-13
Paysagiste Envert Inc. 424, Des GÉraniums, Gatineau, QC J8P 3R12003-03-01
10654167 Canada Inc. 253 Route 105, Chelsea, QC J9B 1L32018-02-27
Ayeure inc. 2807, Jean-Charles Bonenfant, Boisbriand, QC J7H 1P12019-02-01
6535755 Canada Inc. 1662 Rue Routhier, Gatineau, QC J8R 3Y72006-03-13
R2S2 Immobilier Inc. 67 rue Papineau, Gatineau, QC J8X 1T92019-09-20
132244 Canada Inc. 2660 Rue Kent, Apt 408, Montreal, QC H3S1M71984-04-26
Kildex Canada Ltee 861 Kildare, St-Ambroise De Kildare, QC J0K 1C01993-07-02
3154807 Canada Inc. 2050 Thistle Cres, Ottawa, ON K1H5P51995-06-08
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Corporations with the same officer (Michel Berger)

Corporation NameAddressIncorporation Date
3836169 Canada Inc. 1 Place Ville Marie, Bureau 2140, Montreal, QC H3B 2C62000-12-01
Menard, Lacasse, Beauchamp, Plourde & Associes Immobiliers Ltee. 300 St-Laurent Ouest, Longueuil, QC J4H1M71990-01-31
Holdevo Inc. 411-25, rue Saint-Hubert, Saint-Jean-sur-Richelieu, QC J3B 0C52022-12-08
Bow Plumbing Group Inc. · Bow Groupe De Plomberie Inc. 5700 Cote De Liesse, Mount Royal, QC H4T 1B1
Bow Holdco Inc. 5700 CÔte De Liesse, Montreal, QC H4T 1B1
Les Ateliers De Ressourcement Michel Berger Inc. 551 Boul. Laurier, Bur. 102, Beloeil, QC J3G4J11984-09-25
154393 Canada Inc. 147 Rue De Musset, St-Luc, QC J0J 2A01987-01-30

Location Information

Street Address 800, rue Pierre-Caisse
City Saint-Jean-sur-Richelieu
Province QC
Postal Code J3B 7Y5
Country CA

Corporations in the same postal code

Corporation NameAddressIncorporation Date
Acier Vaudreuil Steel Inc. 920 Pierre-Caisse, Saint-Jean-Sur-Richelieu, QC J3B 7Y51985-05-28
Campagne Et Cie Inc. 850, Pierre-Caisse, bureau 400, Saint-Jean-sur-Richelieu, QC J3B 7Y52005-11-01
Mawashi Science & Technologie Inc. · Mawashi Science & Technology Inc. 850, rue Pierre-Caisse, suite 750, Saint-Jean-sur-Richelieu, QC J3B 7Y52003-02-19
4157176 Canada Inc. 800 Pierre Caisse, St-Jean-Sur-Richelieu, QC J3B 7Y5

Corporations in the same postal code

Corporation NameAddressIncorporation Date
3196623 Canada Inc. 417-355 rue Notre-Dame, Saint-Jean-sur-Richelieu, QC J3B 0C61995-10-30
Bougex Inc. 172, rue Ravel, Saint-Jean-sur-Richelieu, QC J3B 0B62005-10-12
Lino Productions Inc. 1103-303 boulevard Clairevue Est, Saint-Bruno-de-Montarville, QC J3B 0B21983-07-13
Services Alimentaires Des Moissons S.a.m. Ltee 936 Rue De Biat, St-Jean-Sur-Richelieu, QC J3B 0E61983-03-03
Holdevo Inc. 411-25, rue Saint-Hubert, Saint-Jean-sur-Richelieu, QC J3B 0C52022-12-08
2982161 Canada Inc. 9, rue Payant, St-Jean -Sur -Richelieu, QC J3B 0B71993-12-14
Les Entreprises Tougas-Lapointe Inc. 100, rue Ravel, Saint-Jean-sur-Richelieu, QC J3B 0B52021-11-02
Ultraperf Technologies Inc. 105-850 rue Cloutier, Saint-Jean-sur-Richelieu, QC J3B 0B9
6053246 Canada Inc. 406-25 rue Saint-Hubert, Saint-Jean-Sur-Richelieu, QC J3B 0C52003-01-10
9459251 Canada Inc. 301-820, rue de la Poterie, Saint-Jean-sur-Richelieu, QC J3B 0E22015-09-30
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Similar Entities

Corporations with similar names

Corporation NameAddressIncorporation Date
Bg Holdco 2 Inc. 20 Eglinton Avenue West, Suite 2000, Toronto, ON M4R1K81985-02-12
Tbm Holdco Ltd. 1000-330 St. Mary Avenue, Winnipeg, MB R3C 3Z5
Wajax GP Holdco Inc. · Wajax associé commandité Holdco Inc. 2250 Argentia Road, Mississauga, ON L5N 6A52005-04-25
Bg Holdco 1 Inc. 20 Eglinton Ave West, Suite 2000, Toronto, ON M4R1K81985-02-12
Capital de Risque Amplitude Holdco Inc. 3, Place Ville-Marie, Suite 12350, Montreal, QC H3B 0E72019-09-12
Investissements Pg-Holdco Inc. · Pg-Holdco Investments Inc. 1695 boul. Laval, suite 220, Laval, QC H7S 2M22006-09-26
Psl Holdco 3 Inc. 140, Grande AllÉe Est, Bureau 800, QuÉbec, QC G1R 5M82002-11-15
Divertissement Dda (holdco) Inc. · Dda Entertainment (holdco) Inc. 1414 Redpath Cres, Montreal, QC H3G 1A21995-01-19
Krak Management (holdco) Ltd. · Gestion Krak (holdco) LtÉe 1155 René-Lévesque Boulevard West, Suite 2010, Montréal, QC H3B 2J82009-12-07
Dt Holdco Inc. 961 Churchill Avenue, Sudbury, ON P3A 4A32019-02-13

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Dataset Information

This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

Subject Economics and Industry
Jurisdiction Federal
Data Provider Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada
Source open.canada.ca
Attribution Contains information licensed under the Open Government Licence - Canada.

Dataset Details

A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:

  • (1) business corporations created under the Canada Business Corporations Act (CBCA),
  • (2) not-for-profit corporations created under the Canada Corporations Act, Part II (CCA II),
  • (3) not-for-profit corporations created under the Canada Not-for profit Corporations Act (NFP),
  • (4) cooperatives created under the Canada Cooperatives Act (COOP),
  • (5) board of trades created under the Boards of Trade Act (BOTA), and
  • (6) other corporations regulated by Corporations Canada (e.g., special act corporation).
This dataset does not include corporations created under financial legislation (such as financial institutions, insurance companies or loan and trust companies) or those created under provincial/territorial legislation or corporate legislation from another jurisdiction.

Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information.