SQUARE CONSTITUTION LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 2588005. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 2588005 |
| Business Number | 882136880 |
| Corporation Name |
SQUARE CONSTITUTION LIMITEE CONSTITUTION SQUARE LIMITED |
| Registered Office Address |
One University Avenue Suite 1000 Toronto ON M2J 2P1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| WAYNE GLADSTONE | 175 WALDONCROFT CRES., BURLINGTON ON L7L 3A6, Canada |
| ALLAN W. REEVE | 42 HEATHDALE RD., TORONTO ON M6C 1M6, Canada |
| ROBERT L. SILLCOX | GRANDVIEW FARM, RR 3, KING ON L0G 1K0, Canada |
| MICHAEL BESWICK | 350 BERESFORD AVE., TORONTO ON M6S 2B3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-03-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-03-20 | 1990-03-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1990-03-21 | current | One University Avenue, Suite 1000, Toronto, ON M2J 2P1 |
| Name | 1990-03-21 | current | SQUARE CONSTITUTION LIMITEE |
| Name | 1990-03-21 | current | CONSTITUTION SQUARE LIMITED |
| Status | 1990-03-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1990-03-21 | 1990-03-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1990-03-21 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporation Hoteliere Canadien Pacifique | One University Avenue, Suite 1400, Toronto, ON M5J 2P1 | |
| 167080 Canada Inc. | One University Avenue, Suite 1900, Toronto, ON M5J 2P2 | 1979-06-22 |
| Bv Square Management Ltd. | One University Avenue, 1200, Toronto, ON M5J 2S1 | 1995-01-24 |
| 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nolan Court Limited | 1 University Avenue, Suite 1000, Toronto, ON M2J 2P1 | |
| One University Avenue Inc. | 1 University Avenue, Suite 1000, Toronto, ON M2J 2P1 | 1990-03-21 |
| Bay-front Properties Inc. | 1 University Avenue, Suite 1000, Toronto, ON M2J 2P1 | |
| 172831 Canada Inc. | 1 University Avenue, Suite 1000, Toronto, ON M2J 2P1 | |
| 155 Gordon Baker Road Ltd. | 1 University Avenue, Suite 1000, Toronto, ON M2J 2P1 |
| Name | Address |
|---|---|
| WAYNE GLADSTONE | 175 WALDONCROFT CRES., BURLINGTON ON L7L 3A6, Canada |
| ALLAN W. REEVE | 42 HEATHDALE RD., TORONTO ON M6C 1M6, Canada |
| ROBERT L. SILLCOX | GRANDVIEW FARM, RR 3, KING ON L0G 1K0, Canada |
| MICHAEL BESWICK | 350 BERESFORD AVE., TORONTO ON M6S 2B3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BAY-FRONT PROPERTIES INC. | ALLAN W. REEVE | 42 HEATHDALE ROAD, TORONTO ON M6C 1M6, Canada |
| 133472 CANADA LIMITED | ALLAN W. REEVE | 42 HEATHDALE RD, 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 |
| 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 | M2J2P1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Reseau Sur La Constitution | 100 Sparks Street, Suite 1000, Ottawa, ON K1P 5B7 | 1991-09-11 |
| 10879983 Canada Corp. | 1520-360 Albert St., Constitution Square 1, Ottawa, ON K1R 7X7 | 2018-07-10 |
| Glengarry Highland Games Incorporated | 360 Albert Street, Constitution Square 1, Suite 1520, Ottawa, ON K1R 7X7 | 2018-03-02 |
| Lawxy International Models and Talent Inc. | 340 Albert St., Suite 1300, Constitution Square IIi Centre, Ottawa, ON K1R 7Y6 | 2003-08-10 |
| Constitution Du Canada Compagnie D'assurance | 372 Bay Street, Toronto, ON M5H 2X5 | 1976-04-01 |
| Your Canada, Your Constitution | 390 Dupont Street, Toronto, ON M5R 1V9 | 2012-03-28 |
| Grand Priory of Canada of The Order of Saint-john of Jerusalem, Under The Protection and Grant Canonical Recognition of The Orthodox Church In America, Affiliated To The Royal Constitution of His | 15 St. Julie East, St. Andre-avelin, QC J0V 1W0 | 1980-12-18 |
| Parade Square Shopping Center Limited | 4710 St-ambroise, Suite 310, Montreal, QC H4C 2C7 | 1977-07-11 |
| Barncok Inc. | 83-3040 Constitution Boulevard, Mississauga, ON L4Y 3X7 | 2011-08-15 |
| Market Your Car Inc. | 262-3060 Constitution Blvd., Mississauga, ON L4Y 3X8 | 2009-05-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |