MADISON PACIFIC PROPERTIES INC. is a business entity registered at Corporations Canada, with entity identifier is 2579634. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 2579634 |
| Business Number | 119609774 |
| Corporation Name | MADISON PACIFIC PROPERTIES INC. |
| Registered Office Address |
700 West Georgia St., Pacific Centre 26th Floor Tor-dom Bank Twr - Box 10026 Vancouver BC V7Y 1V3 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 21 |
| Director Name | Director Address |
|---|---|
| SAM GRIPPO | 6355 MARGUERITE STREET, VANCOUVER BC V6M 3L5, Canada |
| MICHAEL DELESALLE | 701 DANSEY AVENUE, COQUITLAM BC V3K 3G4, Canada |
| PETER J. BONNER | 6054 GLENEAGLES DRIVE, WEST VANCOUVER BC V7W 1W2, Canada |
| Marvin Haasen | 7210 Fitzsimmons Road N., Whistler BC V0N 1B7, Canada |
| Jonathan H. B. Rees | 1774 - 1055 Dunsmuir Street, Vancouver BC V7X 1L2, Canada |
| Mark Elliott | 638 Beachview Drive, North Vancouver BC V7G 1R1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-02-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-02-25 | 1990-02-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1990-02-26 | current | 700 West Georgia St., Pacific Centre, 26th Floor Tor-dom Bank Twr - Box 10026, Vancouver, BC V7Y 1V3 |
| Name | 1998-04-30 | current | MADISON PACIFIC PROPERTIES INC. |
| Name | 1990-02-26 | 1998-04-30 | PRINCETON MINING CORPORATION |
| Status | 1990-02-26 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-14 | Proxy / Procuration | Statement Date: 2020-01-10. |
| 1990-02-26 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-25 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2019-02-21 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-02-28 | Distributing corporation Société ayant fait appel au public |
| Address | 700 WEST GEORGIA ST. , PACIFIC CENTRE |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V7Y 1V3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| National Climbing Centre Society | #520-701 West Georgia Street, Vancouver, BC V7Y 1A1 | 2011-02-04 |
| Wfp Quatsino Navigation Limited | 510 - 700 West Georgia Street, Vancouver, BC V7Y 1A1 | 2004-07-15 |
| Etv Communication Technology Inc. | Suite 1925 - 700 West Georgia Street, Vancouver, BC V7Y 1A1 | 1999-09-03 |
| Zoopad Inc. | Suite 1925 - 700 West Georgia Street, Vancouver, BC V7Y 1A1 | 2000-02-28 |
| Quebec Wood Preservers Ltd. | 700 West Georgia Street, P.o. Box 10017, Vancouver, BC V7Y 1A1 | 2000-05-24 |
| Pcl Pender Place Inc. | 700 West Georgia St, Suite 550, Vancouver, BC V7Y 1A1 | |
| Regent Efile Computer Services Central Ltd. | 700 West Georgia Street, Suite 1410 P O Box 10032, Vancouver, BC V7Y 1A1 | 1993-09-27 |
| Sensus Research (canada) Inc. | Suite 1925 - 700 West Georgia Street, Vancouver, BC V7Y 1A1 | 2004-12-15 |
| Wisco Canada Company Limited | 2905 - 700 West Georgia Street, Vancouver, BC V7Y 1A2 | 2011-10-03 |
| Td Nordique Inc. | 700 West Georgia St., 3rd Fl., Vancouver, BC V7Y 1A2 | 1983-02-25 |
| Find all corporations in postal code V7Y | ||
| Name | Address |
|---|---|
| SAM GRIPPO | 6355 MARGUERITE STREET, VANCOUVER BC V6M 3L5, Canada |
| MICHAEL DELESALLE | 701 DANSEY AVENUE, COQUITLAM BC V3K 3G4, Canada |
| PETER J. BONNER | 6054 GLENEAGLES DRIVE, WEST VANCOUVER BC V7W 1W2, Canada |
| Marvin Haasen | 7210 Fitzsimmons Road N., Whistler BC V0N 1B7, Canada |
| Jonathan H. B. Rees | 1774 - 1055 Dunsmuir Street, Vancouver BC V7X 1L2, Canada |
| Mark Elliott | 638 Beachview Drive, North Vancouver BC V7G 1R1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BENTALL PROPERTIES LTD. | JONATHAN H. B. REES | 3094 SPENCER DRIVE, WEST VANCOUVER BC V7V 3C8, Canada |
| Atlantic Energy Storage Inc. | Mark Elliott | 5885 Cunard st apt 804, Halifax NS B3K 1E3, Canada |
| EOMAC IN-VISIBLE INC. | MARK ELLIOTT | 10 PERDUE COURT, CALEDON ON L7C 3M6, Canada |
| Pinnacle Moving Inc. | MARK ELLIOTT | 3137 WEST 8TH AVENUE, VANCOUVER BC V6K 2C4, Canada |
| Canadian Nuclear Fuel Waste Planning Organization | Mark Elliott | 4 Gainsbrook Court, Whitby ON L1R 1W9, Canada |
| Continental Van Lines Inc. | MARK ELLIOTT | 3137 WEST 8TH AVENUE, VANCOUVER BC V6K 2C4, Canada |
| 7076932 CANADA INC. | MARVIN HAASEN | 7210 FITZSIMMONS ROAD N., WHISTLER BC V0N 1B7, Canada |
| THE SPECTRA GROUP OF GREAT RESTAURANTS INC. | Marvin Haasen | 7210 Fitzsimmons Road N., Whistler BC V0N 1B7, Canada |
| 3630323 CANADA INC. | MICHAEL DELESALLE | 701 DANSEY AVENUE, COQUITLAM BC V3K 3G4, Canada |
| SPECTRA RESTAURANTS INC. | PETER J. BONNER | 6054 GLENEAGLES, WEST VANCOUVER BC V7W 1W2, Canada |
| City | VANCOUVER |
| Post Code | V7Y 1V3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pacific Capital Properties Corp. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
| Madison Properties Limited | 490 Mcgeachie Road, Milton, ON | 1971-06-29 |
| Madison Communications Corporation | 700 West Georgia Street, 26th Fl., Pacific Centre P.o. Box 10026, Vancouver, BC V7Y 1B3 | 2002-10-31 |
| Loblaw Properties Pacific Inc. | 101 Weston St, Winnipeg, MB R3C 2P1 | |
| Pacific Bay Properties Ltd. | 5091 233a Street, Langley, BC V2Y 2V2 | 2010-03-25 |
| Westfair Properties (pacific) Ltd. | 101 Weston Street, Winnipeg, MB | 1986-12-04 |
| Westfair Properties (pacific) Ltd. | 101 Weston Street, Winnipeg, MB R3E 2T4 | |
| Westfair Properties (pacific) Ltd. | 3225 12th Street N.e., Calgary, MB T2E 7S9 | |
| Security Pacific Properties Ltd. | 1055 Dunsmuir Street, Suite 574 Box 49295, Vancouver, BC V7X 1L3 | 1990-04-11 |
| Immeubles Canadien Pacifique Inc. | 855 2nd Street S W, Suite 1800, Calgary, AB T2P 4Z5 | 1996-09-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |