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B.P.T COMPONENTS & PARTS INC.

● ACTIVE
Corporation No. 2632438 · Canada Business Corporations Act · Incorporated 20 Aug. 1990

B.P.T Components & Parts Inc. is a company governing under the Canada Business Corporations Act - 20 August 1990 (Monday). It was incorporated on 20 August 1990 (Monday) in Canada and as of 1 February 2012 (Wednesday) is an active company.

Overview

Corporation Number
2632438
Business Number (BN)
123640203
Status
ACTIVE
Date of Registration
20 August 1990 (Monday)
Governing Legislation
Canada Business Corporations Act
20 August 1990 (Monday)
Registered Office Address
1780 Bonhill Road
Mississauga ON L5T 1C8
CANADA

Entity Information

Address Date
16 November 2020 (Monday)
Status Date
1 February 2012 (Wednesday)
Date of Last AGM
19 December 2018 (Wednesday)
Last Annual Filings Year
2020
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    20 August 1990
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as B.P.T COMPONENTS & PARTS INC.
    Registered office: 1780 Bonhill Road, Mississauga ON L5T 1C8
  • Name Changed
    20 August 1990
    Previous value
    B.P.T COMPONENTS & PARTS INC.
    New value
    B.P.T COMPONENTS ; PARTS INC.
  • Registered Office Changed
    20 August 1990
    Previous value
    1780 BONHILL ROAD, MISSISSAUGA ON L5T 1C8
    New value
    56 BRAMSTEELE, BRAMPTON ON L6W3W7
  • Registered Office Changed
    20 August 1990
    Previous value
    56 BRAMSTEELE, BRAMPTON ON L6W3W7
    New value
    56 BRAMSTEELE, BRAMPTON ON L6W 3W7
  • Registered Office Changed
    1 September 1995
    Previous value
    56 BRAMSTEELE, BRAMPTON ON L6W 3W7
    New value
    1780 BONHILL ROAD, MISSISSAUGA ON L5T 1C8
  • Status: Active
    1 February 2012
  • Annual Return Filed (2013)
    8 November 2012
    Annual meeting held
  • Annual Return Filed (2014)
    25 October 2013
    Annual meeting held
  • Annual Return Filed (2015)
    28 November 2014
    Annual meeting held
  • Annual Return Filed (2016)
    28 November 2014
    Annual meeting held
  • Annual Return Filed (2017)
    31 August 2016
    Annual meeting held
  • Annual Return Filed (2018)
    31 August 2017
    Annual meeting held
  • Annual Return Filed (2019)
    19 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    19 December 2018
    Annual meeting held
  • Registered Office Changed
    12 November 2020
    Previous value
    1780 BONHILL ROAD, MISSISSAUGA ON L5T 1C8
    New value
    2335 Maley Drive, Sudbury ON P3A 4R7