Canadian Companies Directory

THE BUILDERS WAREHOUSE HOLDINGS (2004) INC.

Corporation Number:419855-7
Business Number:857074470RC0001
Corporate Name:THE BUILDERS WAREHOUSE HOLDINGS (2004) INC.
Status:Dissolved by the corporation (s. 210) on 2014-10-02
Governing Legislation:Canada Business Corporations Act - 2004-07-12
Office Address:3636, INNES ROAD ORLEANS ON K1C 1T1 Canada
Office Address in Map
Directors
Full name: Yves Gagnon
Address: 1501, rue Ampère, bureau 200, Boucherville QC J4B 5Z5, Canada
Full name: Jean-Eudes Cormier
Address: 237, boul. Perron Ouest, Richmond QC G0C 2B0, Canada
Full name: Micheline Monette
Address: 2873, rue Lamoureux, Val-David QC J0T 2N0, Canada
Full name: Gilles Jean
Address: 11A, rue Principale, Saint-Aimé-des-Lacs QC G0T 1S0, Canada
Annual Filings
Anniversary Date (MM-DD)
07-12
Date of Last Annual Meeting
2012-02-25
Annual Filing Period (MM-DD)
07-12 to 09-10
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2014 - Overdue 2013 - Filed 2012 - Filed
Corporate History

2004-07-12 to 2004-12-22

4198557 CANADA INC.

2004-12-22 to Present

THE BUILDERS WAREHOUSE HOLDINGS (2004) INC.

Certificates and Filings
Certificate of Incorporation
2004-07-12

Certificate of Amendment

2004-12-22
Amendment details: Corporate name

Certificate of Amendment

2006-06-26
Amendment details: Province or Territory of Registered Office
Certificate of Dissolution
2014-10-02
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