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BENTLEY MOTORS CANADA, LTD. (AUTOMOBILES BENTLEY CANADA, LTÉE)

Corporation Number：181406-1

Business Number：104608344RC0001

Corporate Name：BENTLEY MOTORS CANADA, LTD. (AUTOMOBILES BENTLEY CANADA, LTÉE)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1984-12-31

Office Address：1000 De La Gauchetière Street West Suite 2500 MONTREAL QC H3B 0A2 Canada

Office Address in Map

Directors

Full name: MELANIE SANDFORD

Address: 777 ST Bayly W, Ajax ON L1S 7G7, Canada

Full name: Christophe Georges

Address: 2003 Edmund Halley Drive, Suite 300, Reston VA 20191, United States

Annual Filings

Anniversary Date (MM-DD)

12-31

Date of Last Annual Meeting

2018-11-07

Annual Filing Period (MM-DD)

12-31 to 03-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

1984-12-31 to 1986-11-17

ROLLS-ROYCE MOTOR CARS LIMITED

1984-12-31 to 1986-11-17

ROLLS-ROYCE MOTOR CARS LIMITEE

1986-11-17 to 2000-08-25

ROLLS-ROYCE MOTOR CARS (CANADA) LTD.

1986-11-17 to 2000-08-25

ROLLS-ROYCE MOTOR CARS (CANADA) LTEE

2000-08-25 to 2002-12-13

ROLLS-ROYCE & BENTLEY MOTOR CARS (CANADA) LTD.

2000-08-25 to 2002-12-13

AUTOMOBILES ROLLS-ROYCE & BENTLEY (CANADA) LTÉE

2002-12-13 to Present

BENTLEY MOTORS CANADA, LTD.

2002-12-13 to Present

AUTOMOBILES BENTLEY CANADA, LTÉE

Certificates and Filings

Financial statements

Certificate of Amalgamation

1984-12-31

Corporations amalgamated:585831 ROLLS-ROYCE MOTOR CARS LIMITED / ROLLS-ROYCE MOTOR CARS LIMITEE 61948 HOWSON-ALGRAPHY (CANADA) INC.

Certificate of Amendment

2000-08-25

Amendment details: Corporate name

Certificate of Amendment

2002-12-13

Amendment details: Corporate name

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