Federal Corporation Information

Federal Corporation Information - 290872-7

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Corporation Number
290872-7
Business Number (BN)
880768460RC0001
Corporate Name
BRECONRIDGE MANUFACTURING SOLUTIONS CORPORATION
Status
Inactive - Amalgamated into BreconRidge Corporation
on 2002-05-01
Governing Legislation
Canada Business Corporations Act - 1993-03-31
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Extra-provincial registration

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Registered Office Address

340 LEGGET DRIVE
KANATA ON K2K 1Y6
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 10
  • GRAHAM NEATHWAY
    RR #1
    ALMONTE ON K0A 1A0
    Canada
  • BRUCE RODGERS
    3464 JOYS ROAD
    BOX 1083
    RICHMOND ON K0A 2Z0
    Canada
  • TERENCE H. MATTHEWS
    3 OAKES WOOD LANE
    KANATA ON K2K 2B3
    Canada
  • PETER CHARBONNEAU
    1301 AGINCOURT ROAD
    OTTAWA ON K2C 2J3
    Canada

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

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)
03-31
Date of Last Annual Meeting
1997-10-30
Annual Filing Period (MM-DD)
03-31 to 05-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2001 - Filed
  • 2000 - Filed
  • 1999 - Filed

Corporate History

Corporate Name History
1993-03-31 to 1995-07-11 2908727 CANADA INC.
1995-07-11 to 2001-09-01 RIDGEWAY RESEARCH CORPORATION
2001-09-01 to Present BRECONRIDGE MANUFACTURING SOLUTIONS CORPORATION

Certificates and Filings

Certificate of Incorporation
1993-03-31

Certificate of Amendment Footnote*

2001-07-23
Amendment details: Other

Certificate of Amendment Footnote*

2001-09-01
Amendment details: Corporate name

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.

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Date Modified: