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BGIS Global Integrated Solutions Realty Inc. (BGIS Société Immobilière Solutions Globales Intégrées Inc.)

Corporation Number：377151-2

Business Number：866394091RC0001

Corporate Name：BGIS Global Integrated Solutions Realty Inc. (BGIS Société Immobilière Solutions Globales Intégrées Inc.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2000-06-12

Office Address：4175 14th Avenue Markham ON L3R 0J2 Canada

Office Address in Map

Directors

Full name: TARA TREML

Address: 4175 14th Avenue, Markham ON L3R 5R5, Canada

Full name: GORDON HICKS

Address: 4175 14TH AVENUE, MARKHAM ON L3R 0J2, Canada

Annual Filings

Anniversary Date (MM-DD)

06-12

Date of Last Annual Meeting

2019-02-26

Annual Filing Period (MM-DD)

06-12 to 08-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2000-06-12 to 2004-11-01

BLJC REALTY LTD.

2004-11-01 to 2004-12-22

BLJC REAL ESTATE SERVICES INC.

2004-12-23 to 2013-06-12

BLJC Real Estate Services Inc.

2004-12-23 to 2013-06-12

BLJC Services d'Immeubles Inc.

2013-06-12 to 2015-04-06

Brookfield Johnson Controls Realty Inc.

2013-06-12 to 2015-04-06

Société Immobilière Brookfield Contrôles Johnson Inc.

2015-04-06 to 2017-06-01

Brookfield Global Integrated Solutions Realty Inc.

2015-04-06 to 2017-06-01

Société Immobilière Brookfield Solutions Globales Intégrées Inc.

2017-06-01 to Present

BGIS Global Integrated Solutions Realty Inc.

2017-06-01 to Present

BGIS Société Immobilière Solutions Globales Intégrées Inc.

Certificates and Filings

Certificate of Incorporation

2000-06-12

Certificate of Amendment

2004-11-01