LES APPAREILS BEAUMARK LIMITEE · BEAUMARK APPLIANCES LIMITED

Address:
401 Bay Street, Toronto, ON M5H 2Y4, Canada

LES APPAREILS BEAUMARK LIMITEE · BEAUMARK APPLIANCES LIMITED (Corporation# 33910) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 28, 1979.

Corporation Overview

Corporation ID 33910
Corporation Name LES APPAREILS BEAUMARK LIMITEE · BEAUMARK APPLIANCES LIMITED
Incorporation Date 1979-08-28
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Address 401 Bay Street
Suite 500
Toronto
ON M5H 2Y4
Canada
Business Number 891022758
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Number of Directors 3 - 20

Directors

Director Name Director Address
MICHAEL G. CULHANE 22 BROOKSIDE DRIVE, TITUSVILLE NJ 08560, United States
DAVID PICKWOAD 246 RUSHOLME ROAD, TORONTO ON M6H 2Y8, Canada
MICHAEL W. MCCORKLE 1422 MARSHWOOD PLACE, MISSISSAUGA ON L5J 4J5, Canada

Name History

Date Previous Name
1979-08-28 - 2018-10-16 LES APPAREILS BEAUMARK LIMITEE
1979-08-28 - 2018-10-16 BEAUMARK APPLIANCES LIMITED

Activities

Date Activity
1979-08-28 Incorporation / Constitution en société
2006-03-29 Amendment / Modification

Annual Filings

Year Annual Meeting Corporation Type
2010 2010-07-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-07-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-07-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 401 BAY STREET
City TORONTO
Province ON
Postal Code M5H 2Y4
Country Canada

Corporations with the same location

Corporation Name Office Address Start Date
WASAUKSING FOUNDATION 401 Bay Street, Toronto, ON M5H2Y4 1996-11-18
3159051 CANADA INC. 401 Bay Street, Toronto, ON M5H2Z1 1995-06-22
R. J. BEATTY FINANCIAL CORP. 401 Bay Street, Toronto, ON M5H2Y4 1993-11-25
2861615 CANADA INC. 401 Bay Street, Toronto, ON M5H2Y4 1992-10-19
Services de Distribution RSCL Inc. · RSCL Distribution Services Inc. 401 Bay Street, Toronto, ON M5H 2Y4 1991-09-27
CNI CLEARLY NATURAL INC. 401 Bay Street, Toronto, ON M5H2Y4 1991-08-14
WR POSSIBILITÉS INC. · WR POSSIBILITIES INC. 401 Bay Street, Toronto, ON M5H2Y4 1991-06-11
TANCO AGRI SYSTEMS INC. 401 Bay Street, Toronto, ON M5H2Y4 1990-11-05
K.M.I. KITCHEN & MORE INC. 401 Bay Street, Toronto, ON M5H2Y4 1990-08-21
174186 CANADA INC. 401 Bay Street, Toronto, ON M5H2Z1 1990-06-18

Corporation Directors

Name Address
MICHAEL G. CULHANE 22 BROOKSIDE DRIVE, TITUSVILLE NJ 08560, United States
DAVID PICKWOAD 246 RUSHOLME ROAD, TORONTO ON M6H 2Y8, Canada
MICHAEL W. MCCORKLE 1422 MARSHWOOD PLACE, MISSISSAUGA ON L5J 4J5, Canada

Entities with the same directors

Name Director Name Director Address
HBC Pension Investments Inc. David Pickwoad 401 Bay Street, Suite 500, Toronto ON M5H 2Y4, Canada
8765936 Canada Inc. David Pickwoad 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4, Canada
8404917 Canada Inc. David Pickwoad 401 Bay Street, Suite 500, Toronto ON M5H 2Y4, Canada
HBC Pension Investments II Inc. David Pickwoad 401 Bay Street, Suite 500, Toronto ON M5H 2Y4, Canada
8404925 Canada Inc. David Pickwoad 401 Bay Street, Suite 500, Toronto ON M5H 2Y4, Canada
ZELLERS INC. David Pickwoad 246 Rusholme Road, Toronto ON M6H 2Y8, Canada
Hudson's Bay Company Prefco Inc. David Pickwoad 246 Rusholme Road, Toronto ON M6H 2Y8, Canada
FIELDS STORES (1984) LIMITED David Pickwoad 246 Rusholme Road, Toronto ON M6H 2Y8, Canada
HUDSON'S BAY COMPANY ACCEPTANCE LIMITED DAVID PICKWOAD 246 RUSHOLME ROAD, TORONTO ON M6H 2Y8, Canada
8413967 Canada Inc. David Pickwoad 401 Bay Street, Suite 500, Toronto ON M5H 2Y4, Canada

Competitor

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City TORONTO
Post Code M5H 2Y4

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Dataset Information

Data Provider Corporations Canada
Jurisdiction 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.