Federal Corporation Information
Federal Corporation Information - 181406-1
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Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
181406-1
Business Number (BN)
104608344RC0001
Corporate Name
BENTLEY MOTORS CANADA, LTD.
AUTOMOBILES BENTLEY CANADA, LTÉE
AUTOMOBILES BENTLEY CANADA, LTÉE
Status
Active
Governing Legislation
Canada Business Corporations Act - 1984-12-31
Registered Office Address
1000 De La Gauchetière Street West
Suite 2500
MONTREAL QC H3B 0A2
Canada
Suite 2500
MONTREAL QC H3B 0A2
Canada
Note
Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Directors
Minimum
1
Maximum
12
-
MELANIE SANDFORD
777 ST Bayly W
Ajax ON L1S 7G7
Canada -
Christophe Georges
2003 Edmund Halley Drive
Suite 300
Reston VA 20191
United States
Note
Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Individuals with significant control
No information has been filed.
Note
Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.Annual Filings
Anniversary Date (MM-DD)
12-31
Date of Last Annual Meeting
2021-10-05
Annual Filing Period (MM-DD)
12-31
to
03-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
- 2024 - Not due
- 2023 - Filed
- 2022 - Filed
Corporate History
Corporate Name History | |||
---|---|---|---|
1984-12-31 to 1986-11-17 | ROLLS-ROYCE MOTOR CARS LIMITED | 1984-12-31 to 1986-11-17 | ROLLS-ROYCE MOTOR CARS LIMITEE |
1986-11-17 to 2000-08-25 | ROLLS-ROYCE MOTOR CARS (CANADA) LTD. | 1986-11-17 to 2000-08-25 | ROLLS-ROYCE MOTOR CARS (CANADA) LTEE |
2000-08-25 to 2002-12-13 | ROLLS-ROYCE & BENTLEY MOTOR CARS (CANADA) LTD. | 2000-08-25 to 2002-12-13 | AUTOMOBILES ROLLS-ROYCE & BENTLEY (CANADA) LTÉE |
2002-12-13 to Present | BENTLEY MOTORS CANADA, LTD. | 2002-12-13 to Present | AUTOMOBILES BENTLEY CANADA, LTÉE |
Certificates and Filings
Financial statements
Certificate of Amalgamation
1984-12-31
Corporations amalgamated:
Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.
- Date Modified: