LES PROPRIETES WESTPEN LTEE is a business entity registered at Corporations Canada, with entity identifier is 1510851. The registration start date is June 2, 1983. The current status is Inactive - Amalgamated.
| Corporation ID | 1510851 |
| Business Number | 105651145 |
| Corporation Name |
LES PROPRIETES WESTPEN LTEE WESTPEN PROPERTIES LTD. |
| Registered Office Address |
595 Burrard Street P.o. Box 49314 Vancouver BC V7X 1L3 |
| Incorporation Date | 1983-06-02 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 35 |
| Director Name | Director Address |
|---|---|
| GARY WHITELAW | 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada |
| JOHN R. D'EATHE | 1060 LEYLAND STREET, WEST VANCOUVER BC V7T 2L4, Canada |
| STANLEY W. HAMILTON | 3854 WEST 37TH AVENUE, VANCOUVER BC V6N 2W3, Canada |
| MANJIT SHARMA | 2300 MEADOWLANDS BLVD., MISSISSAUGA ON L5N 5P9, Canada |
| MARTIN KOGAN | 105 COMMERCE VALLEY DRIVE WEST, MARKHAM ON L3T 7W3, Canada |
| JAMES TOMKINS | 4607 ARGYLE STREET, REGINA SK S4S 3M4, Canada |
| MALCOLM F. LEITCH | 2388 WEST 35TH AVENUE, VANCOUVER BC V6M 1J6, Canada |
| GARRY GROSS | 163 SPENCER CRESCENT, SASKATOON SK S7K 7T3, Canada |
| TOM MCCULLOCH | 1223 MAPLE RIDGE DR., PICKERING ON L1X 1A2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-06-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1983-06-01 | 1983-06-02 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-08-27 | current | 595 Burrard Street, P.o. Box 49314, Vancouver, BC V7X 1L3 |
| Address | 2002-08-27 | 2003-08-27 | 1055 Dunsmuir St., Suite 1800, P.o. Box 49054, Vancouver, BC V7X 1C4 |
| Address | 2002-08-27 | 2002-08-27 | 595 Burrard Street, Suite 2600, P.o. Box: 49314, Vancouver, BC V7X 1L3 |
| Address | 1999-10-04 | 2002-08-27 | 595 Burrard Street, Three Bentall Cetnr, Suite 2600 P.o. Box 49314, Vancouver, BC V7X 1L3 |
| Address | 1983-06-02 | 1999-10-04 | 505 Burrard, Sutie 1500, Vancouver, BC V7X 1M5 |
| Name | 1989-12-12 | current | LES PROPRIETES WESTPEN LTEE |
| Name | 1989-12-12 | current | WESTPEN PROPERTIES LTD. |
| Name | 1983-06-02 | 1989-12-12 | WESTPEN PROPERTIES LTD. |
| Status | 2010-09-20 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1983-06-02 | 2010-09-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-10-05 | Proxy / Procuration | Statement Date: 2009-09-30. |
| 2003-09-30 | Amendment / Modification | |
| 1983-06-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-03-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-02-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mitroflow Enterprises Ltd. | 595 Burrard Street, Suite 2323 P.o. Box 49196, Vancouver, BC V7X 1K8 | 1991-03-01 |
| Northern Feather Canada Ltd. | 595 Burrard Street, Suite 1000, Vancouver, BC V7X 2S8 | 1992-04-28 |
| The Great Canadian Sleep Company Inc. | 595 Burrard Street, Suite 1000 Po Box 49290, Vancouver, BC V7X 2S8 | |
| Hauts-monts Pacific Ltd. | 595 Burrard Street, Suite 1000 Po Box 49290, Vancouver, BC V7X 2S8 | 1993-05-13 |
| Roco Rescue of Canada Inc. | 595 Burrard Street, Suite 1000, Vancouver, BC V7X 2S8 | 1996-03-27 |
| 3272541 Canada Ltd. | 595 Burrard Street, Suite 2900 Po Box 49130, Vancouver, BC V7X 1J5 | 1996-06-25 |
| Think Retail (canada) Inc. | 595 Burrard Street, Suite 1000 Po Box 49290, Vancouver, BC V7X 1S8 | 1996-11-07 |
| Therexcell, Inc. | 595 Burrard Street, P.o.box 49314, Vancouver, BC V7X 1L3 | 1997-06-19 |
| T & Pb Holdings Inc. | 595 Burrard Street, Suite 1000, Vancouver, BC V7X 2S8 | 1997-06-23 |
| Cinnaroll Bakeries Limited | 595 Burrard Street, 29th Floor, Vancouver, BC V7X 1J5 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Heuro Canada Inc. | Suite 2600, 595 Burrard Street, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2018-08-28 |
| Reservoir Media Management (canada), Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2013-03-01 |
| 7295677 Canada Ltd. | Suite 2694 1055 Dunsmuir St, Vancouver, BC V7X 1L3 | 2009-12-13 |
| 7267720 Canada Inc. | 595 Burrard Street, Ste. 2600, P.o. Box 49314, Vancouver, BC V7X 1L3 | 2009-10-28 |
| Yellowhead Crossing Development Ltd. | 595 Burrard Street, Three Bentall Centre, Suite 2600, Vancouver, BC V7X 1L3 | 2007-08-02 |
| Ncw Holding Inc. | 595 Burrard Street, P.o. Box 49314, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2006-12-27 |
| 6476571 Canada Inc. | Po Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2005-11-10 |
| Brightside Technologies Inc. | 2600 - 595 Burrard St., Three Bentall Centre, P.o. Box: 49314, Vancouver, BC V7X 1L3 | 2004-03-11 |
| 6178090 Canada Inc. | P.o. Box 49314, 595 Burrard Street, Vancouver, British Columbia, BC V7X 1L3 | 2004-01-05 |
| Vancouver Care Holdings Inc. | Suite 26000 Three Bentall Centre, 595 Burrand Street P.o. Box: 49314, Vancouver, BC V7X 1L3 | 2003-11-05 |
| Find all corporations in postal code V7X 1L3 | ||
| Name | Address |
|---|---|
| GARY WHITELAW | 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada |
| JOHN R. D'EATHE | 1060 LEYLAND STREET, WEST VANCOUVER BC V7T 2L4, Canada |
| STANLEY W. HAMILTON | 3854 WEST 37TH AVENUE, VANCOUVER BC V6N 2W3, Canada |
| MANJIT SHARMA | 2300 MEADOWLANDS BLVD., MISSISSAUGA ON L5N 5P9, Canada |
| MARTIN KOGAN | 105 COMMERCE VALLEY DRIVE WEST, MARKHAM ON L3T 7W3, Canada |
| JAMES TOMKINS | 4607 ARGYLE STREET, REGINA SK S4S 3M4, Canada |
| MALCOLM F. LEITCH | 2388 WEST 35TH AVENUE, VANCOUVER BC V6M 1J6, Canada |
| GARRY GROSS | 163 SPENCER CRESCENT, SASKATOON SK S7K 7T3, Canada |
| TOM MCCULLOCH | 1223 MAPLE RIDGE DR., PICKERING ON L1X 1A2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GARY WHITELAW AND LINDA MOLLENHAUER FOUNDATION | GARY WHITELAW | 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada |
| 3537196 CANADA INC. | GARY WHITELAW | 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada |
| BKCP Residential G.P. Ltd. | Gary Whitelaw | 1 York Street, Suite 1100, Toronto ON M5J 0B6, Canada |
| BKCG Services Ltd. | Gary Whitelaw | 14 Langmuir Crescent, Toronto ON M6S 2A7, Canada |
| RT TWELFTH PENSION PROPERTIES LIMITED | GARY WHITELAW | 14 LANGMUIR CRES., TORONTO ON M6S 2A7, Canada |
| 8314152 Canada Inc. | Gary Whitelaw | 14 Langmuir Crescent, Toronto ON M6S 2A7, Canada |
| 3812961 CANADA INC. | GARY WHITELAW | 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada |
| BENTALL REAL ESTATE SERVICES G.P. LTD. | GARY WHITELAW | 14 LANGMUIR CRESCENT, TORONTO ON M4V 1G7, Canada |
| BENTALL CAPITAL G.P. LTD. | GARY WHITELAW | 1 York Street, Suite 1100, TORONTO ON M5J 0B6, Canada |
| BENTALL CAPITAL HOLDINGS (CANADA) LTD. | GARY WHITELAW | 14 LANGMUIR CRES., TORONTO ON M6S 2A7, Canada |
| City | VANCOUVER |
| Post Code | V7X 1L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Westpen Properties Gp Inc. | 595 Burrard Street, P.o. Box 49314, Vancouver, BC V7X 1L3 | 2009-10-28 |
| Westpen 10 Dundas Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2011-02-11 |
| Westpen North Hill Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| Westpen Realty Ltd. | 1090 West Georgia Street, Suite 700, Vancouver, BC V6E 3V7 | 1982-05-20 |
| Westpen 10201 Jasper Avenue Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-10-26 |
| Westpen 10303 Jasper Avenue Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-10-26 |
| Proprietes Montreal New York Vermont (proprietes Mnv) Inc. | 529 Lansdowne Ave., Westmount, QC H3Y 2V4 | 1992-08-04 |
| Firstinternational Properties Ltd. | 1210 Sherbrooke West, Suite 600, Montreal, QC H3A 1H6 | 1977-04-27 |
| Proprietes D'outre-mer Triade Ltee | 6575 Somerled Avenue, Suite 205, Montreal, QC H4V 1T1 | 1969-02-11 |
| Gestion De Proprietes Banque Royale Ltee. | 1 Place Ville Marie, Montreal, QC H3C 3A9 | 1990-07-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |