BBA HOLDINGS LATIN AMERICA INC.

Corporation Number: 8033544
Bba Holdings Latin America Inc. is a company governing under the Canada Business Corporations Act - 19 November 2011 (Saturday). It was incorporated on 19 November 2011 (Saturday) in Canada and as of 19 November 2011 (Saturday) is an active company.
 
 
Corporation Number
8033544
Business Number (BN)
844065300
Governing Legislation
Canada Business Corporations Act
19 November 2011 (Saturday)
Date of Registration
19 November 2011 (Saturday)
Registered Office Address
375, Sir-Wilfrid-Laurier
Mont-Saint-Hilaire QC J3H 6C3
CANADA
Address Date
13 September 2021 (Monday)
Status
Active
Status Date
19 November 2011 (Saturday)
Date of Last AGM
28 April 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 15 January 2015 (Thursday)
Year of Filing: 2014
AGM Date 7 April 2014 (Monday)
Year of Filing: 2013
AGM Date 4 February 2013 (Monday)
Year of Filing: 2017
AGM Date 30 April 2017 (Sunday)
Year of Filing: 2018
AGM Date 21 May 2018 (Monday)
Year of Filing: 2020
AGM Date 31 December 2019 (Tuesday)
Year of Filing: 2021
AGM Date 28 April 2021 (Wednesday)
Year of Filing: 2022
AGM Date 2 May 2022 (Monday)
Year of Filing: 2023
AGM Date 28 April 2023 (Friday)

Lodgement Activities

Incorporation
19 November 2011 (Saturday)
Amendment
2 July 2015 (Thursday)
Amendment
3 November 2016 (Thursday)

Previously Known As

Corporate Name
Flow Partners Inc.
From 19 November 2011 (Saturday)
To Present

Address History

From 19 November 2011 (Saturday) to 7 February 2013 (Thursday)
94 Lawrence Avenue W
Toronto ON M5M 1A6
Canada
From 7 February 2013 (Thursday) to 8 February 2013 (Friday)
3654 Twin Maple Drive
Mississauga ON L4Y 3R1
Canada
From 8 February 2013 (Friday) to 2 July 2015 (Thursday)
3654 Twinmaple Drive
Mississauga ON L4Y 3R1
Canada
From 31 December 1969 (Wednesday)
760 ch. Marie-Le Ber
Montreal QC H3E 1W6
Canada
From 31 December 1969 (Wednesday)
1108-299 rue de la Rotonde
Verdun QC H3E 0C6
Canada
From 2 July 2015 (Thursday) to 13 March 2020 (Friday)
760 ch. Marie-Le Ber
Montreal QC H3E 1W6
Canada
From 13 March 2020 (Friday) to 13 September 2021 (Monday)
1108-299 rue de la Rotonde
Verdun QC H3E 0C6
Canada
 
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