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BERNARD ABRAMS HOLDINGS INC.

● ACTIVE
Corporation No. 2664348 · Canada Business Corporations Act · Incorporated 23 Nov. 1990

Bernard Abrams Holdings Inc. is a company governing under the Canada Business Corporations Act - 23 November 1990 (Friday). It was incorporated on 23 November 1990 (Friday) in Canada and as of 27 April 2016 (Wednesday) is an active company.

Overview

Corporation Number
2664348
Business Number (BN)
878559152
Status
ACTIVE
Date of Registration
23 November 1990 (Friday)
Governing Legislation
Canada Business Corporations Act
23 November 1990 (Friday)
Registered Office Address
2 St. Clair Ave. West Suite 1800
TORONTO ON M4V 1L5
CANADA

Entity Information

Address Date
26 January 2021 (Tuesday)
Status Date
27 April 2016 (Wednesday)
Date of Last AGM
30 September 2022 (Friday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    23 November 1990
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 175865 CANADA INC.
    Registered office: 2 St. Clair Ave. West Suite 1800, TORONTO ON M4V 1L5
  • Registered Office Changed
    22 February 1991
    Previous value
    1200 BAY STREET, TORONTO ON M5R 2A5
    New value
    121 BLOOR STREET EAST, TORONTO ON M4W3M5
  • Name Changed
    22 February 1992
    Previous value
    175865 CANADA INC.
    New value
    BERNARD ABRAMS HOLDINGS INC.
  • Registered Office Changed
    14 June 1999
    Previous value
    121 BLOOR STREET EAST, TORONTO ON M4W3M5
    New value
    1200 BAY STREET, TORONTO ON M5R 2A5
  • Annual Return Filed (2012)
    25 November 2011
    Annual meeting held
  • Annual Return Filed (2011)
    25 November 2011
    Annual meeting held
  • Annual Return Filed (2013)
    2 December 2013
    Annual meeting held
  • Status: Active
    27 April 2016
  • Annual Return Filed (2016)
    5 December 2016
    Annual meeting held
  • Annual Return Filed (2020)
    30 September 2020
    Annual meeting held
  • Annual Return Filed (2021)
    23 November 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 September 2022
    Annual meeting held