Canadian Companies Directory

BGIS O&M SOLUTIONS INC.

Corporation Number:317646-1
Business Number:898959556RC0001
Corporate Name:BGIS O&M SOLUTIONS INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1995-08-22
Office Address:4175 14th Avenue Markham ON L3R 0J2 Canada
Office Address in Map
Directors
Full name: Peter Papagiannis
Address: 4175 14TH AVENUE, MARKHAM ON L3R 0J2, Canada
Full name: Gordon Hicks
Address: 4175 14TH AVENUE, MARKHAM ON L3R 0J2, Canada
Full name: TARA TREML
Address: 4175, 14TH AVENUE, MARKHAM ON L3R 0J2, Canada
Annual Filings
Anniversary Date (MM-DD)
08-22
Date of Last Annual Meeting
2019-02-26
Annual Filing Period (MM-DD)
08-22 to 10-21
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1995-08-22 to 1995-10-27

3176461 Canada Inc.

1995-10-27 to 2014-11-13

Nexacor Realty Management Inc.

1995-10-27 to 2014-11-13

Gestion Immobilière Nexacor Inc.

2014-11-13 to 2017-01-06

SNC-LAVALIN O&M SOLUTIONS INC.

2017-01-06 to Present

BGIS O&M SOLUTIONS INC.

Certificates and Filings
Certificate of Incorporation
1995-08-22

Certificate of Amendment

2002-10-04
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2014-11-13
Amendment details: Corporate name

Certificate of Amendment

2017-01-06
Amendment details: Corporate name

Certificate of Amendment

2017-02-02
Amendment details: Province or Territory of Registered Office
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