BBGI Champlain Holding Inc.
ActiveFederal corporation under the Canada Business Corporations Act
BBGI Champlain Holding Inc. is an active federal corporation (corporation number 12658747). Its business number is 710050675. It was formed by amalgamation on Jan 18, 2021 under the Canada Business Corporations Act and its registered office is in Vancouver, British Columbia. Its annual returns are up to date, most recently for 2026. It has three directors on record.
Corporation
- Corporation number
- 12658747
- Business number
- 710050675
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Jan 18, 2021
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- Suite 2400, 745 Thurlow Street
Vancouver BC V6E 0C5
Annual filings
- Anniversary date
- Jan 18
- Annual filing period
- Jan 18 to Mar 19
- Last annual meeting
- Jan 31, 2025
- Last annual return filed
- 2026
| Year | 2026 | 2025 |
|---|---|---|
| Annual return | Filed | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| Volker Ellenberg | Richard-Wagner-Str. 50 Wiesbaden 65193 |
| Bernardo Morgensztern Martinez | 1067 McKinney Green NW Edmonton AB T6R 3S5 |
| Desmond French | 6E Route de Treves Senningerberg 2633 |
As listed on the federal record on Nov 1, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| BBGI Champlain Holding Inc. | Name | Jan 18, 2021 |
| What | Date |
|---|---|
| Amalgamated | Jan 18, 2021 |
| Amalgamated | Jan 18, 2021 |
About this report
Prepared by Canada Corporation Registry on Nov 1, 2026 from the federal corporations data and the corporation's federal record as they stood that day. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=12658747
Contains information licensed under the Open Government Licence – Canada.