ALBERTA SHOPPING CENTRES LIMITED is a business entity registered at Corporations Canada, with entity identifier is 1723570. The registration start date is June 26, 1984. The current status is Inactive - Amalgamated.
| Corporation ID | 1723570 |
| Business Number | 879385284 |
| Corporation Name | ALBERTA SHOPPING CENTRES LIMITED |
| Registered Office Address |
1 University Avenue Suite 1000 Toronto ON M5J 2P1 |
| Incorporation Date | 1984-06-26 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| ALEC TRAFFORD | 965 INVERHOUSE DRIVE, SUITE 702, MISSISSAUGA ON L5J 4B4, Canada |
| ROBERT L. SILLCOX | GRANDVIEW FARM, RR 3, KING ON L0G 1K0, Canada |
| ALLAN W. REEVE | 42 HEATHDALE RD, TORONTO ON M6C 1M6, Canada |
| MICHAEL BESWICK | 350 BERESFORD AVE, TORONTO ON M6S 3B3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-06-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-06-25 | 1984-06-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1984-06-26 | current | 1 University Avenue, Suite 1000, Toronto, ON M5J 2P1 |
| Name | 1985-12-12 | current | ALBERTA SHOPPING CENTRES LIMITED |
| Name | 1984-06-26 | 1985-12-12 | 133472 CANADA LIMITED |
| Status | 1990-03-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1984-06-26 | 1990-03-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1984-06-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1989 | 1989-03-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1988 | 1989-03-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1987 | 1989-03-30 | 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 |
|---|---|---|
| 94024 Canada Inc. | 1 University Avenue, Suite 1000, Toronto, ON M5J 2P1 | 1979-09-14 |
| 2790521 Canada Inc. | 1 University Avenue, Suite 1400, Toronto, ON M5J 2P1 | 1992-01-28 |
| Senn D'or Development Corp. | 1 University Avenue, Suite 603, Toronto, ON M5J 2P1 | 1992-09-14 |
| 3237613 Canada Inc. | 1 University Avenue, Suite 1000, Toronto, ON M5J 2P1 | 1996-03-12 |
| Immeubles Western Delta Inc. | 1 University Avenue, Suite 1204, Toronto, ON M5J 2P1 | |
| Corporation Hoteliere Canadien Pacifique | 1 University Avenue, Suite 1400, Toronto, ON M5J 2P1 | |
| 168182 Canada Inc. | 1 University Avenue, Suite 1000, Toronto, ON M5J 2P1 | 1989-05-11 |
| 168183 Canada Inc. | 1 University Avenue, Suite 1000, Toronto, ON M5J 2P1 | 1989-05-11 |
| Omers Realty Corporation | 1 University Avenue, Suite 1701, Toronto, ON M5J 2P1 | 1989-09-05 |
| Nolan Court Limited | 1 University Avenue, Suite 1000, Toronto, ON M2J 2P1 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dosatron International Ltd. | 1 University Ave, Suite 400, Toronto, ON M5J 2P1 | 1992-12-03 |
| Corporation Hoteliere Canadien Pacifique | One University Avenue, Suite 1400, Toronto, ON M5J 2P1 | |
| Twins Hotels Limited | One University Ave., Suite 1400, Toronto, ON M5J 2P1 | |
| Corporation Hoteliere Canadien Pacifique | One University Ave., Suite 1400, Toronto, ON M5J 2P1 | |
| Rorison Management Inc. | 1 University Ave, Suite 601 Po Box 41, Toronto, ON M5J 2P1 | 1979-08-27 |
| City Square Holdings Inc. | One University Avenue, 1200, Toronto, ON M5J 2P1 | 1995-03-27 |
| Corporation Hoteliere Canadien Pacifique | One University Avenue, Suite 1400, Toronto, ON M5J 2P1 |
| Name | Address |
|---|---|
| ALEC TRAFFORD | 965 INVERHOUSE DRIVE, SUITE 702, MISSISSAUGA ON L5J 4B4, Canada |
| ROBERT L. SILLCOX | GRANDVIEW FARM, RR 3, KING ON L0G 1K0, Canada |
| ALLAN W. REEVE | 42 HEATHDALE RD, TORONTO ON M6C 1M6, Canada |
| MICHAEL BESWICK | 350 BERESFORD AVE, TORONTO ON M6S 3B3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BAY-FRONT PROPERTIES INC. | ALLAN W. REEVE | 42 HEATHDALE ROAD, TORONTO ON M6C 1M6, Canada |
| 155 GORDON BAKER ROAD LTD. | ALLAN W. REEVE | 42 HEATHDALE ROAD, TORONTO ON M6C 1M6, Canada |
| ONE UNIVERSITY AVENUE INC. | ALLAN W. REEVE | 42 HEATHDALE ROAD, TORONTO ON M6C 1M6, Canada |
| NOLAN COURT LIMITED | ALLAN W. REEVE | 42 HEATHDALE ROAD, TORONTO ON M6C 1M6, Canada |
| OMERS REALTY CORPORATION | ALLAN W. REEVE | 42 HEATHDALE ROAD, TORONTO ON M6C 1M6, Canada |
| 854613 ONTARIO LIMITED | ALLAN W. REEVE | 42 HEATHDALE ROAD, TORONTO ON M6C 1M6, Canada |
| CONSTITUTION SQUARE LIMITED | ALLAN W. REEVE | 42 HEATHDALE RD., TORONTO ON M6C 1M6, Canada |
| 168183 CANADA INC. | ALLAN W. REEVE | 42 HEATHDALE ROAD, TORONTO ON M6C 1M6, Canada |
| 168182 CANADA INC. | ALLAN W. REEVE | 42 HEATHDALE ROAD, TORONTO ON M6C 1M6, Canada |
| BAY-FRONT PROPERTIES INC. | MICHAEL BESWICK | 350 BERESFORD AVENUE, TORONTO ON M6S 2B3, Canada |
| City | TORONTO |
| Post Code | M5J2P1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| First Innes Shopping Centres Limited | 259 Yorkland Road, Suite #300, Toronto, ON M2J 5B2 | |
| First Innes Shopping Centres Limited | 259 Yorkland Road, Suite #300, Toronto, ON M2J 5B2 | |
| Viking Shopping Centres (1978) Limited | 290 Yonge St, 7th Floor, Toronto, ON M5B 1C8 | 1951-04-25 |
| Western Shopping Centres Limited | 374 3rd Avenue South, 3rd Floor, Saskatoon, SK S7K 1M5 | |
| Regional Shopping Centres (canada) Limited | 18 King Street East, Suite 201, Toronto, ON M5C 1E2 | 1969-05-08 |
| Centres Commerciaux CitÉ De L'ile Inc. | 2000 Peel, Suite 900, Montreal, QC H3A 2W5 | 1989-09-27 |
| Centre D'achats Trilea Limitee | 355 4th Avenue S.w., Suite 2000, Calgary, AB T2P 0J1 | 1985-11-08 |
| Centre D'achats Trilea Limitee | 1 Yorkdale Road, Suite 601, Toronto, ON M6A 3A1 | |
| Smartcentres Shopping Centres (international) Inc. | 700 Applewood Crescent, Suite 100, Vaughan, ON L4K 5X3 | 2005-10-18 |
| Peterson Shopping Centres Inc. | 885 West Georgia St., 19th Floor, Vancouver, BC V6C 3H4 | 2005-06-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |