CONTINENTAL BUILDING PRODUCTS CANADA INC.

Address: 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3

CONTINENTAL BUILDING PRODUCTS CANADA INC. (Corporation# 8581649) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 16, 2013.

Corporation Overview

Corporation ID 8581649
Business Number 805871738
Corporation Name CONTINENTAL BUILDING PRODUCTS CANADA INC.
Registered Office Address 22 Adelaide Street West, Suite 3400
Toronto
ON M5H 4E3
Incorporation Date 2013-07-16
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1-10

Directors

Director Name Director Address
James W Bachmann 325 West Street, N. W., Vienna VA 22180, United States
GAUMOND STEPHANE 813 CHEMIN DES PINS OUEST, ST-SAUVEUR-DES-MONTS QC J0R 1R2, Canada

Corporation Changes History

Type Effective Date Expiry Date Detail
Act 2013-07-16 current Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status 2013-07-16 2020-12-07 Active / Actif
Status 2020-12-21 current Inactive - Discontinued / Inactif - Changement de régime
Status 2020-12-07 2020-12-21 Active - Discontinuance Pending / Actif - Changement de régime en cours
Name 2013-07-16 2013-08-07 8581649 CANADA INC.
Name 2013-08-07 current CONTINENTAL BUILDING PRODUCTS CANADA INC.
Address 2013-07-16 2020-04-17 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8
Address 2020-04-17 current 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3
Activity 2013-07-16 current Incorporation / Constitution en société - .
Activity 2013-08-07 current Amendment / Modification - Section: 178. Name.
Activity 2020-12-21 current Discontinuance / Changement de régime - Jurisdiction: Ontario.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-04-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2016-09-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2016-09-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Street Address 22 Adelaide Street West, Suite 3400
City Toronto
Province ON
Postal Code M5H 4E3

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Noelnbco Inc. 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 2018-08-02
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Technologies Spatiales Nanowave Inc. 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 2018-03-08
Netflix Canada Inc. 22 Adelaide Street West, Suite 3400, Bay Adelaide Centre, East Tower, Toronto, ON M5H 4E3 2017-11-14
Maven Capital Inc. 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 2017-07-20
Renano Holdings Inc. 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 2016-01-06
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Plesana Canada Inc. 22 Adelaide St. W., Suite 3600, Toronto, ON M5H 4E3 2021-05-10
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Les Systèmes Révolution Vente Au Détail (canada) Inc. 22 Adelaide Street West, Ste 3600, Toronto, ON M5H 4E3 2020-09-22
11722573 Canada Ltd. 4220-22 Adelaide St W, East Tower, Toronto, ON M5H 4E3 2019-11-05
Baxalta Canada Corporation 22 Adelaide Street West, Suite 3800, Bay Adelaide Centre, Toronto, ON M5H 4E3 2018-08-31
Creation Investment Group Inc. 22 Adelaide St. W, Suite 3400, Bay Adelaide Centre, East Tower, Toronto, ON M5H 4E3 2018-02-08
Toronto First 3600-22 Adelaide Street West, Toronto, ON M5H 4E3 2017-11-10
Re:naissance Opera 22 Adelaide Street West, Suite 3600, Bay Adelaide Centre - East Tower, Toronto, ON M5H 4E3 2017-07-11
Epiroc Canada Inc. Bay Adelaide Centre, East Tower, 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 2017-06-19
First Avenue Advisory Inc. 22 Adelaide Street West, Suite 2060, Bay Adelaide Centre East, Toronto, ON M5H 4E3 2016-12-28
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Corporation Directors

Director Name Business Address
James W Bachmann 325 West Street, N. W., Vienna VA 22180, United States
GAUMOND STEPHANE 813 CHEMIN DES PINS OUEST, ST-SAUVEUR-DES-MONTS QC J0R 1R2, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 1.05 million 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.