BVGL HOLDINGS, INC. - CALGARY AB CANADA
Company Information
BVGL Holdings, Inc. is a company from Calgary AB Canada.
The company has corporate status: Active.
BVGL HOLDINGS, INC. - CALGARY AB CANADA
1359945
This business was incorporated 9 years ago on 8th July 2015
BVGL Holdings, Inc. is governed under the Canada Business Corporations Act - 2015-07-08. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2023-06-30.
The status of its annual filings are: 2024 - Not due, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- 9360921 Canada Ltd. - 2015-07-08to 2015-10-07
BVGL Holdings, Inc. has between 1 and 5 directors.
Address & Map
4200 Bankers Hall West
888 - 3rd Street S.W.
Calgary AB T2P 5C5,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| David A. Hood | 443 Rodeo Ridge | Calgary AB T3Z 3G2 | Canada |
| Justin H. Harrison | 22 Allen Road | Wellesley MA 02481 | United States |
| Justin C. Garrison | 16 Cross Street | Charlestown MA 02129 | United States |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| 12727293 Canada Inc. | 4200 Bankers Hall West, 888 - 3rd Street S.W. | Calgary AB, T2P 5C5 | Canada | Active |
| GEO LOGIC SYSTEMS LTD. | Care of: PARLEE MCLAWS LLP, 3300,421 -7TH AVENUE SW | CALGARY AB, T2P 4K9 | Canada | Inactive - Amalgamated intoGEO LOGIC SYSTEMS LTD.on 2015-10-28 |
| BVGL Acquisition Company, Ltd. | 4300 Bankers Hall West, 888 - 3rd Street S.W. | Calgary AB, T2P 5C5 | Canada | Inactive - Amalgamated intoGEO LOGIC SYSTEMS LTD.on 2015-10-28 |
| GEO LOGIC SYSTEMS LTD. | 4200 Bankers Hall West, 888 - 3rd Street S.W. | Calgary AB, T2P 5C5 | Canada | Active |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| VESTA MINERALS LIMITED | 3400, 888 - 3 STREET S W | CALGARY AB, T2P 5C5 | Canada | Dissolved by the corporation (s. 210)on 2000-09-29 |
| Triad Minerals Inc. | 2000, 888 - 3 STREET S.W. | CALGARY AB, T2P 5C5 | Canada | Dissolved by the corporation (s. 210)on 2014-07-31 |
| E.M. FLETCHER HOLDINGS II INC. | 4300 Bankers Hall West, 888 - 3rd Street S.W. | Calgary AB, T2P 5C5 | Canada | Inactive - Amalgamated intoE.M. FLETCHER HOLDINGS INC. / PLACEMENTS E.M. FLETCHER INC.on 2021-12-01 |
| HORNER APG CANADA INC. | Care of: Langford Law, Suite 1120, 888 - 3 Street SW | CALGARY AB, T2P 5C5 | Canada | Active |
| Santa G Company Ltd. | Care of: CRUTCHER CAPITAL MANAGEMENT LTD., 888 - 3RD STREET S.W. | CALGARY AB, T2P 5C5 | Canada | Dissolved for non-compliance (s. 212)on 2009-08-20 |
| NorthRiver Midstream CCS Services Inc. | 1400, 888 - 3rd Street SW | Calgary AB, T2P 5C5 | Canada | Active |
| NorthRiver Midstream G and P Canada Inc. | 1400, 888 - 3rd Street SW | Calgary AB, T2P 5C5 | Canada | Active |
| THE VEGGIE PIZZA FRANCHISE LTD. | 1000, 888-3RD ST SW | CALGARY AB, T2P 5C5 | Canada | Dissolved for non-compliance (s. 212)on 2017-09-26 |
| HALAL BEEF BACON INC. | 1000, 888-3RD ST SW | CALGARY AB, T2P 5C5 | Canada | Dissolved for non-compliance (s. 212)on 2020-01-11 |
| CANADIAN MAPLE YOGURT LTD. | 1000, 888-3RD ST SW | CALGARY AB, T2P 5C5 | Canada | Dissolved for non-compliance (s. 212)on 2018-07-13 |