INNVEST PROPERTIES POINTE CLAIRE SUITES GP INC. is a business entity registered at Corporations Canada, with entity identifier is 2458268. The registration start date is April 6, 1989. The current status is Dissolved.
| Corporation ID | 2458268 |
| Business Number | 121766612 |
| Corporation Name | INNVEST PROPERTIES POINTE CLAIRE SUITES GP INC. |
| Registered Office Address |
3800-200 Bay Street Royal Bank Plaza, South Tower Toronto ON M5J 2Z4 |
| Incorporation Date | 1989-04-06 |
| Dissolution Date | 2017-08-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| GEORGE M. KOSZIWKA | 16 BRIDLEWOOD BOULEVARD, LIMEHOUSE ON L0B 1H0, Canada |
| Lisa Conway | 96 Binscarth Road, Toronto ON M4W 1Y4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-04-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-04-05 | 1989-04-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-09-15 | current | 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 |
| Address | 2005-05-09 | 2015-09-15 | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 |
| Address | 1998-11-10 | 2005-05-09 | 5090 Explorer Drive, 6th Floor, Mississauga, ON L4W 4T9 |
| Name | 2002-07-18 | current | INNVEST PROPERTIES POINTE CLAIRE SUITES GP INC. |
| Name | 1989-04-06 | 2002-07-18 | 167369 CANADA INC. |
| Status | 2017-08-31 | current | Dissolved / Dissoute |
| Status | 1989-04-06 | 2017-08-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-08-31 | Dissolution | Section: 210(3) |
| 2002-07-18 | Amendment / Modification |
Name Changed. Directors Limits Changed. |
| 1989-04-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-06-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-06-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-06-28 | 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 |
|---|---|---|
| 3755860 Canada Inc. | 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2000-05-02 |
| Innvest Properties Westor Gp Ltd. | 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2010-05-06 |
| Innvest Dtm Properties Gp Ltd. | 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2010-05-05 |
| J&t Advisors (canada) Inc. | 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2010-07-15 |
| Iot Trustee Corp. | 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2011-12-15 |
| Exacttarget Canada, Inc. | 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2012-04-17 |
| 8244561 Canada Inc. | 3800-200 Bay Street, Royal Bank Plaza - South Tower, Toronto, ON M5J 2Z4 | 2012-07-06 |
| San Marino Energy Corp. | 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2012-07-19 |
| 8260907 Canada Inc. | 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2012-07-26 |
| Water Intelligence Services Canada Inc. | 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2013-07-03 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Proventus Auto Partners Gp Inc. | 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2014-06-12 |
| 8679371 Canada Inc. | Royal Bank Plaza, Tour Sud, 200 Bay Street, Bureau 3800, Toronto, ON M5J 2Z4 | 2014-05-28 |
| Toronto Clean '17 | Suite 3800, Royal Bank Plaza, South Tower 200 Bay Street Po Box 84, Toronto, ON M5J 2Z4 | 2013-10-10 |
| Destination Imagination | 200 Bay Street Suite 3800 Sout Tower, Royal Bank Plaza South Tower P.o. Box:8, Toronto, ON M5J 2Z4 | 2009-12-08 |
| Defyrus Incorporated | C/o Norton Rose (att. Lorelei Graham), 200 Bay St., South Tower, Toronto, ON M5J 2Z4 | 2008-07-22 |
| Security Choice Inc. | 3800 - 200 Bay Street, P.o. Box 84, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2008-04-25 |
| Project Bridge of Canada Inc. | 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, P.o. Box 84, Toronto, ON M5J 2Z4 | 2007-07-17 |
| 6795111 Canada Inc. | 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2007-06-22 |
| Hurco Canada Ltd. | Suite 3800, 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2007-01-25 |
| Arcustarget Inc. | 200 Bay Street Suite 3800, Royal Bank Plaza, South Twr P.o. Box:48, Toronto, ON M5J 2Z4 | 2004-09-21 |
| Find all corporations in postal code M5J 2Z4 | ||
| Name | Address |
|---|---|
| GEORGE M. KOSZIWKA | 16 BRIDLEWOOD BOULEVARD, LIMEHOUSE ON L0B 1H0, Canada |
| Lisa Conway | 96 Binscarth Road, Toronto ON M4W 1Y4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4075447 CANADA INC. | GEORGE M. KOSZIWKA | 16 BRIDLEWOOD BLVD., LIMEHOUSE ON L0B 1H0, Canada |
| 3755860 CANADA INC. | GEORGE M. KOSZIWKA | 16 BRIDLEWOOD BLVD., LIMEHOUSE ON L0B 1H0, Canada |
| 7545207 CANADA LTD. | George M. Kosziwka | 16 Bridlewood Blvd., Limehouse ON L0B 1H0, Canada |
| InnVest Properties Westor GP Ltd. | George M. Kosziwka | 16 Bridlewood Blvd., Limehouse ON L0P 1H0, Canada |
| 4073151 CANADA INC. | GEORGE M. KOSZIWKA | 16 BRIDLEWOOD BLVD., LIMEHOUSE ON L0B 1H0, Canada |
| WXI/WWH MASTER PARALLEL AMALCO (CANADA) LTD. | GEORGE M. KOSZIWKA | 16 BRIDLEWOOD BLVD., LIMEHOUSE ON L0B 1H0, Canada |
| 8721149 CANADA INC. | George M. Kosziwka | 16 Bridlewood Bvld., Limehouse ON L0B 1H0, Canada |
| 162269 CANADA INC. | GEORGE M. KOSZIWKA | 16 BRIDLEWOOD BOULEVARD, LIMEHOUSE ON L0B 1H0, Canada |
| WXI/WWH PARALLEL AMALCO (CANADA) LTD. | GEORGE M. KOSZIWKA | 16 BRIDLEWOOD BLVD., LIMEHOUSE ON L0B 1H0, Canada |
| InnVest Properties Etobicoke GP Ltd. | George M. Kosziwka | 16 Bridlewood Blvd., Limehouse ON L0B 1H0, Canada |
| City | Toronto |
| Post Code | M5J 2Z4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Innvest Properties Truro Inc. | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | |
| Immobiliers Clearwater (pointe Claire) Ltee | 955 Boul St-jean, Suite 210, Pointe-claire, QC H9R 5K3 | 1985-04-04 |
| Execespace (pointe-claire) Inc. | 6600 Trans Canada Highway, Suite 750, Pointe Claire, QC H9R 4S2 | 1991-08-05 |
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| Pointe Claire Tools Inc. | 58 Avenue Pointe Claire, Pointe Claire, QC H9S 4M5 | 1997-03-27 |
| Pointe-claire Oldtimers Foundation | 58 Maywood Avenue, Pointe-claire, QC H9R 0A7 | 2016-04-13 |
| Pointe Claire Confort Au Foyer Inc. | 67 Broadview, Pointe Claire, QC H9R 3Z3 | 1979-04-03 |
| Innvest Properties Gp Xiv Ltd. | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 2010-05-06 |
| Innvest Properties Xiv Ltd. | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | |
| Innvest Properties London Ltd. | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |