Canadian Companies Directory

Société de Gestion Brandsource Canada inc. (Brandsource Canada Holdings inc.)

Corporation Number:426236-1
Business Number:846667541RC0001
Corporate Name:Société de Gestion Brandsource Canada inc. (Brandsource Canada Holdings inc.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2004-10-18
Office Address:720 - 1ST AVENUE NORTH SASKATOON SK S7K 6R9 Canada
Office Address in Map
Directors
Full name: Philip Brewer
Address: 15 Elizabeth Parkway, Rothsay NB E2H 1E8, Canada
Full name: Robert Coleman
Address: 26 Caibou Road, Corner Brook NL A2H 4W6, Canada
Full name: Richard Wall
Address: 23 Frontier Drive, Virgil ON L0S 1J0, Canada
Full name: Matthew Creighton
Address: 100 - 8530 Franklin Avenue, Fort McMurray AB T9H 2J3, Canada
Full name: Michel Gaudreau
Address: 4370 boul. Laurier Est, Saint Hyacinthe QC J2R 2C1, Canada
Full name: Denis Riel
Address: 1470, rue St-Paul Nord, Farnham QC J2N 2W8, Canada
Full name: Jennifer Greene
Address: 48 Bonaccord Streeet, Moncton NB E1C 5K7, Canada
Full name: Wayne Hambly
Address: 86 Kensington Road, Charlottetown PE C1A 5J4, Canada
Full name: Gerrard Stubbe
Address: 616 Broadway Street, Tillsonburg ON N4G 3S9, Canada
Full name: Konrad Kozan
Address: 11110 Wascana Meadows, Regina SK S4V 2W7, Canada
Annual Filings
Anniversary Date (MM-DD)
10-18
Date of Last Annual Meeting
2019-05-23
Annual Filing Period (MM-DD)
10-18 to 12-17
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2021 - Not due 2020 - Overdue 2019 - Filed
Corporate History

2004-10-18 to 2005-02-07

4262361 CANADA INC.

2005-02-07 to Present

Société de Gestion Brandsource Canada inc.

2005-02-07 to Present

Brandsource Canada Holdings inc.

Certificates and Filings
Certificate of Incorporation
2004-10-18

Certificate of Amendment

2005-02-07
Amendment details: Corporate name

Certificate of Amendment

2014-04-03
Amendment details: Province or Territory of Registered Office
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