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Glossary for the Canada Business Corporations Act
Overview
Corporate name:
BOMBARDIER INC.
Status:
Inactive - Amalgamated into BOMBARDIER INC.
on 2001-02-01
Corporation number:
346051-7
Business number (BN):
871361366RC0001
Governing legislation:
Canada Business Corporations Act - 1998-02-02

Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Annual filings overdue

At least one annual filings has not been filed within 60 days of the corporation’s anniversary date. You cannot get a Certificate of Compliance



Annual filings overdue

Two consecutive annuals filings are overdue. Corporations Canada has sent a notice of its intent to dissolve the corporation. If the corporation does not file its annual filings immediately, the corporation would be subject to an administrative dissolution.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries
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Copies of corporate documents

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Corporate profile
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Certificate of Compliance and Certificate of Existence

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    Registered office address
    800 BOUL RENE LEVESQUE OUEST
    SUITE 2900
    MONTRAEL QC H3B 1Y8
    Canada
    Update registered office address

    Registered office address

    The registered office is the legal address of a corporation.

    Active business corporations are required to update the registered office address within 15 days of any change.


    Directors
    Minimum: 5
    Maximum: 20
    Update directors
    • JANINE BOMBARDIER
      51 CHEMIN DU BELVEDERE
      WESTMOUNT QC H3Y 1P6
      Canada
    • DANIEL JOHNSON
      6150 DU BOISE
      APP.8L
      MONTREAL QC H3S 2V2
      Canada
    • JEAN-LOUIS FONTAINE
      4 AVENUE MURRAY
      WESTMOUNT QC H3Y 2Y1
      Canada
    • HUGO UYTERHOEVEN
      92 ASH STREET
      WESTON MA 02193
      United States
    • ANDRE DESMARAIS
      17 AVENUE FORDEN
      WESTMOUNT QC H3Y 2Y6
      Canada
    • LAURENT BEAUDOIN
      21 AVENUE ABERDEEN
      WESTMOUNT QC H3Y 3A5
      Canada
    • ROBERT E. BROWN
      634 AVENUE CLARKE
      WESTMOUNT QC H3Y 3E4
      Canada
    • DONALD C. LOWE
      47 ST CLAIRE AVENUE WEST
      PH 4
      TORONTO ON M4V 3A5
      Canada
    • ANDRE J.R. BOMBARDIER
      48 RUE BERLIOZ
      ILE DES SOEURS, VERDUN QC H3E 1L9
      Canada
    • PAUL TELLIER
      458 AVENUE WOOD
      WESTMOUNT QC H3Y 3J2
      Canada
    • JAMES PERRELLA
      45 WHITNEY HILL
      PARK RIDGE, NJ 07656
      United States
    • JEAN-PIERRE GOYER
      30 RUE BERLIOZ
      APP. 1105
      ILE DES SOEURS, VERDUN QC H3E 1L3
      Canada
    • JEAN C. MONTY
      1321 RUE SHERBROOKE OUEST
      APP. A-60
      MONTREAL QC H3G 1J4
      Canada
    • YVAN ALLAIRE
      486 AVENUE VICTORIA
      WESTMOUNT QC H3Y 2R4
      Canada
    • PIERRE LEGRAND
      11 RUE O'REILLY
      APP. 303
      ILE DES SOEURS, VERDUN QC H3E 1T6
      Canada

    Directors

    A director is an individual elected by the shareholders of a corporation to supervise the management of the corporation. Together, all directors of a corporation are referred to as the “board of directors”.

    Active business corporations are required to update director information (names, addresses, etc.) within 15 days of any change.


    Individuals with significant control
    Last updated or confirmed (YYYY-MM-DD):
    No information has been filed.
    Update Individuals with significant control

    Address for service

    An address for service is an address where the individual with significant control can be contacted, for example by mail. If provided, this address is made public instead of the individual’s residential address.


    Individuals with significant control

    An individual with significant control (ISC) is someone who owns or controls a corporation. This individual:

    • owns, controls or directs a significant number of shares individually or jointly with one or more individuals;
    • has control in fact over the corporation without owning any shares; or
    • meets a combination of any of these factors.


    Individuals with significant control

    ISC information is required to be filed with Corporations Canada at the following times:

    • Annually (at the same time as filing your annual return)
    • Within 15 days of a change in your ISC register
    • Upon incorporation or within 30 days of the date of the Certificate of Amalgamation or the Certificate of Continuance


    Annual filings
    Anniversary date (MM-DD):
    02-02
    Date of last annual meeting:
    1999-06-22
    Annual filing period (MM-DD):
    02-02 to 04-03
    Type of corporation:
    Non-distributing corporation with 50 or fewer shareholders
    Status of annual filings:
    File an annual return
    • 2000 - Filed
    • 1999 - Filed

    Annual filings

    Annual filings include the required annual returns and information about individuals with significant control.

    Active business corporations must file their annual returns within the 60 days following their anniversary date. They must also file information on their individuals with significant control (ISC) at the same time as filing their annual return.


    Anniversary date

    The anniversary date is the date a corporation is created under the CBCA (for ex., date of incorporation or amalgamation) or the date a corporation first comes under the jurisdiction of the CBCA (for ex., date of continuance).


    Corporate history
    Corporate name history
    BOMBARDIER INC. 1998-02-02 to Present
    Certificates and filings
    Certificate of Amalgamation 1998-02-02 Corporations amalgamated:

    Certificate of Amendment

    		2000-06-20 Amendment details: Other

    Certificate of Amendment

    		2000-06-21 Amendment details: Other
    Certificate of Restated Articles of Incorporation 2000-07-10

    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: