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BGI BENCHMARK GROUP INTERNATIONAL INC. (BGI GROUPE BENCHMARK INTERNATIONAL INC.)

Corporation Number：273870-8

Business Number：105145643RC0001

Corporate Name：BGI BENCHMARK GROUP INTERNATIONAL INC. (BGI GROUPE BENCHMARK INTERNATIONAL INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1991-08-01

Office Address：30 Centurian Drive SUITE 207 MARKHAM ON L3R 8B8 Canada

Office Address in Map

Directors

Full name: DAVID E. HARTNOLL

Address: 4560 ELGIN MILLS ROAD EAST UNIONVILLE ON L6C 1L5 Canada

Annual Filings

Anniversary Date (MM-DD)

08-01

Date of Last Annual Meeting

2019-09-17

Annual Filing Period (MM-DD)

08-01 to 09-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Due to be filed 2020 - Filed 2019 - Filed

Corporate History

1991-08-01 to 1997-11-06

TAXSAVE CONSULTANTS LIMITED

1997-11-06 to 2004-04-02

TAXSAVE CONSULTANTS LIMITED

1997-11-06 to 2004-04-02

Taxsave Consultants Limitée

2004-04-02 to Present

BGI BENCHMARK GROUP INTERNATIONAL INC.

2004-04-02 to Present

BGI GROUPE BENCHMARK INTERNATIONAL INC.

Certificates and Filings

Certificate of Amalgamation

1991-08-01

Certificate of Amendment

2004-04-02

Amendment details: Corporate name

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