Federal

BGRS Relocation Canada Ltd.

340 Albert Street, Suite 1400, Ottawa, ON K1R 0A5

BGRS Relocation Canada Ltd. is a federal corporation in Ottawa, Ontario incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated with corporation #3606546. The current entity status is . The registered office location is at 340 Albert Street, Suite 1400, Ottawa, ON K1R 0A5. The directors of the corporation include Thomas A. Hogan, Michael Douglas McGee and Michel Bonin.

BGRS Relocation Canada Ltd. is a federal corporation in Ottawa, Ontario incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated with corporation #3606546. The current entity status is . The registered office location is at 340 Albert Street, Suite 1400, Ottawa, ON K1R 0A5. The directors of the corporation include Thomas A. Hogan, Michael Douglas McGee and Michel Bonin.

Corporation Information

ID3606546
Business Number875852428
Current NameBGRS Relocation Canada Ltd.
Address340 Albert Street
Suite 1400
Ottawa
ON K1R 0A5
Director Limits1-10

Corporation Directors

Director Name Director Address
Thomas A. Hogan 16 Sturbridge Drive, Woodcliffe Lake NJ 07677, United States
Michael Douglas McGee 270 Ash Tree Way, Oakville ON L6J 5J2, Canada
Michel Bonin 429 Somerset Street West, Unit PH4, Ottawa ON K2P 2P5, Canada

Corporation Changes History

Type Effective Date Expiry Date Details
Activity 2013-12-20 current Discontinuance / Changement de régime - Jurisdiction: Ontario.
Status 2013-12-13 2014-03-14 Active - Discontinuance Pending / Actif - Changement de régime en cours
Activity 2012-10-17 current Amendment / Modification - Section: 178. Name.
Status 1999-04-12 2013-12-13 Active / Actif
Name 1999-04-12 2012-10-17 PRUDENTIAL RELOCATION CANADA LTD.
Name 1999-04-12 2012-10-17 LA PRUDENTIELLE-SERVICE DE RÉINSTALLATION CANADA LTÉE
Address 1999-04-12 2007-09-17 90 Sparks Street, 4th Floor , Ottawa, ON K1P 1E2
Activity 1999-04-12 current Continuance (import) / Prorogation (importation) - Jurisdiction: Ontario.

Annual Return Filings

Year Meeting Date Type of Corporation
2013 2013-02-01 Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2011-11-07 Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2010-07-16 Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Officer Information

Officers

Director Name Director Address
Thomas A. Hogan 16 Sturbridge Drive, Woodcliffe Lake NJ 07677, United States
Michael Douglas McGee 270 Ash Tree Way, Oakville ON L6J 5J2, Canada
Michel Bonin 429 Somerset Street West, Unit PH4, Ottawa ON K2P 2P5, Canada

Corporations with the same officer (MICHEL BONIN)

Corporation NameAddressIncorporation Date
Nvs Studio Inc. 5455 Av. de Gaspé, Suite 710, Montréal, QC H2T 3B3
Ravco Development Corp. 3481 Front Road, Po Box 672, Hawkesbury, ON K6A3C81985-10-25
Recherches Iconiques R.V. Inc. 6222 Lacoursiere, St-Leonard, QC H1P 2Z81982-03-02
Gestions M.A. Bonin Inc. 1140 Ouest, De Maisonneuve, Suite 900, Montreal, QC1981-06-16
140332 Canada Ltee 304 Des Pelicans, Duvernay, Laval, QC H7D3J91985-03-06

Location Information

Street Address 340 Albert Street
Suite 1400
CityOttawa
ProvinceON
Postal CodeK1R 0A5
CountryCA

Corporations in the same location

Corporation NameAddressIncorporation Date
8968187 Canada Inc. 340 Albert street, 1204, ottawa, ON K1R 7Y62014-07-29
8967989 Canada Inc. 340 Albert street, Ottawa, ON K1R 7Y62014-07-29
8678871 Canada Inc. 340 Albert Street, Suite 1400, Ottawa, ON K1R 0A52013-10-30
Brown Van Brewing Corp. 340 Albert Street, Suite 1400, Ottawa, ON K1R 0A52015-12-13
Allied Promoters Group Inc. 340 Albert Street, Suite 1400, Ottawa, ON K1R 0A52013-10-30
FounderUs Corporation 340 Albert Street, Suite 1900, Ottawa, ON K1R 7Y62015-12-18
Ww-Iss Solutions Canada Inc. 340 Albert Street, Suite 1400, Ottawa, ON K1R 0A52014-01-28
8806888 Canada Inc. 340 Albert Street, Ottawa, ON K1R 7Y62014-03-03
Mercal Capital Corp. 340 Albert Street, Suite 1400, Ottawa, ON K1R 0A52015-08-31
8961824 Canada Inc. 340 albert street, Ottawa, ON K1R 7Y62014-07-23
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Supercomputing Infras Canada Inc. 1400-340 Albert Street, Ottawa, ON K1R 0A52020-07-28
Supercomputing Infras Italy Inc. 1400-340 Albert Street, Ottawa, ON K1R 0A52020-08-10
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Pharmacrest Inc. 455 Laurier Avenue West, Ottawa, ON K1R 0A22021-06-21
Lyon Circle Enterprises Inc. 1601 - 445 Laurier Avenue West, Ottawa, ON K1R 0A22010-10-19
18134341 Canada Inc. 101-445 Laurier Ave W, Ottawa, ON K1R 0A22026-08-02
Little Wall Management Inc. 200 Lett St, Unit 510, Ottawa, ON K1R 0A72026-04-20
SCMSUH Limited 200 Lett Street, Unit 509, Ottawa, ON K1R 0A72024-03-04
7310803 Canada Inc. 310, 350 Sparks Street, Ottawa, ON K1R 0A4
First Mover Consulting Inc. 2301-445 Laurier Avenue West, Ottawa, ON K1R 0A22017-08-16
Gladstone Consulting Group ltd. 2301-445 Laurier Ave W, Ottawa, ON K1R 0A22015-12-21
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Similar Entities

Corporations with similar names

Corporation NameAddressIncorporation Date
LVC Relocation Services Ltd. 382 Brimley Court, Kingston, ON K7M 7V32010-06-24
TrueMove Relocation Ltd. 1174 Blasdell Ave, Ottawa, ON K1K 4H52025-12-09
AGM Relocation Solutions Inc. 34 Lilly Cres, Brampton, ON L6Y 3K32011-11-01
Resource Relocation (Canada) Inc. 7676 Woodbine Ave, Suite 201, Markham, ON L3R 2N21990-01-05
Land Relocation Services Ltd. 4165 Fieldgate Dr, Unit 89, Mississauga, ON L4W 2M92010-05-26
Elevate Relocation Solutions Inc. 12 Elva Court, Richmond Hill, ON L4C 7Y22019-10-30
ACE Relocation Services Inc. 187 Bayview Avenue, RR1 Site 4 Box1, Port McNicoll, ON L0K 1R02006-01-18
Fdr Canada Relocation Inc. 350 Highway 7 East, Ph 5, Richmond Hill, ON L4B 3N22005-03-01
Re/Max Relocation Properties Inc. 900, 602 - 12th Avenue SW, Calgary, AB T2R 1J32004-05-04
Passages Relocation Service Inc. 290 Carlaw Avenue, Unit 202A, Toronto, ON M4M 2S12009-12-04

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.

Dataset Information

SubjectEconomics and Industry
JurisdictionFederal
Data ProviderCorporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada
Sourceopen.canada.ca
AttributionContains 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.