OMERS Realty Holdings (EC) Inc. is a business entity registered at Corporations Canada, with entity identifier is 2617188. The registration start date is June 18, 1990. The current status is Inactive - Discontinued.
| Corporation ID | 2617188 |
| Business Number | 121820344 |
| Corporation Name | OMERS Realty Holdings (EC) Inc. |
| Registered Office Address |
One University Avenue Suite 400 Toronto ON M5J 2P1 |
| Incorporation Date | 1990-06-18 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 12 |
| Director Name | Director Address |
|---|---|
| E.M. BLAKE HUTCHESON | 4 HIGHLAND GARDENS, TORONTO ON M4W 2A1, Canada |
| MICHAEL KITT | 4196 DUNDAS STREET WEST, SUITE 207, TORONTO ON M8X 1Y6, Canada |
| Rheal Ranger | 1902 - 71 Simcoe Street, Toronto ON M5J 2S9, Canada |
| GAWAIN S.E. SMART | 124 Glen Road, TORONTO ON M4W 2W2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-06-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-06-17 | 1990-06-18 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-06-19 | current | One University Avenue, Suite 400, Toronto, ON M5J 2P1 |
| Address | 2008-07-09 | 2012-06-19 | One University Avenue, Suite 800, Toronto, ON M5J 2P1 |
| Address | 2007-10-19 | 2008-07-09 | One University Avenue, Suite 700, Toronto, ON M5J 2P1 |
| Address | 2006-05-26 | 2007-10-19 | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Address | 2006-05-26 | 2007-10-19 | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Address | 1990-06-18 | 2006-05-26 | 1 University Avenue, Suite 1000, Toronto, ON M5J 2P1 |
| Name | 1990-06-18 | current | OMERS Realty Holdings (EC) Inc. |
| Status | 2014-12-22 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2014-12-16 | 2014-12-22 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1990-06-18 | 2014-12-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-12-22 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1990-06-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-06-30 | 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 |
|---|---|---|
| Lac Des Iles Mines Ltd. | One University Avenue, Suite 1601, Toronto, ON M5J 2P1 | 1991-09-12 |
| North American Palladium Ltd. | One University Avenue, Suite 1601, Toronto, ON M5J 2P1 | 1991-09-12 |
| West Hastings (gmo) Holdings Inc. | One University Avenue, Suite 400, Toronto, ON M5J 2P1 | 1992-07-16 |
| Investissements Paros Inc. | One University Avenue, Suite 1400, Toronto, ON M5J 2P1 | 1996-06-10 |
| Aquest II Acquisition Corporation | One University Avenue, Suite 800, Toronto, ON M5J 2P1 | 1997-07-16 |
| Multi-tenant Properties Canada Inc. | One University Avenue, Suite 400, Toronto, ON M5J 2P1 | 1999-10-06 |
| Canarwis Inc. | One University Avenue, Suite 400, Toronto, ON M5J 2P1 | 1999-11-25 |
| Ocp Pe Holdings Limited | One University Avenue, Suite 400, Toronto, ON M5J 2P1 | 2006-12-13 |
| Ccnmatthews Investment Limited | One University Avenue, Suite 400, Toronto, ON M5J 2P1 | 2006-12-13 |
| Borealis Realty Services Inc. | One University Avenue, Suite 400, Toronto, ON M5J 2P1 | 2002-06-13 |
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| Name | Address |
|---|---|
| E.M. BLAKE HUTCHESON | 4 HIGHLAND GARDENS, TORONTO ON M4W 2A1, Canada |
| MICHAEL KITT | 4196 DUNDAS STREET WEST, SUITE 207, TORONTO ON M8X 1Y6, Canada |
| Rheal Ranger | 1902 - 71 Simcoe Street, Toronto ON M5J 2S9, Canada |
| GAWAIN S.E. SMART | 124 Glen Road, TORONTO ON M4W 2W2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| OSI Energy Services GP Inc. | E.M. BLAKE HUTCHESON | 900 - 100 Adelaide St W, Toronto ON M5H 0E2, Canada |
| Borealis Realty Services Inc. | E.M. BLAKE HUTCHESON | 4 Highland Gardens, TORONTO ON M4W 2A1, Canada |
| 3668851 CANADA INC. | E.M. Blake Hutcheson | 4 Highland Gardens, Toronto ON M4W 2A1, Canada |
| OMERS Energy Investments Inc. | E.M. Blake Hutcheson | 900 - 100 Adelaide St W, Toronto ON M5H 0E2, Canada |
| OMERS Realty Holdings (BV) Inc. | E.M. BLAKE HUTCHESON | 4 HIGHLAND GARDENS, TORONTO ON M4W 2A1, Canada |
| OMERS REALTY CORPORATION | E.M. BLAKE HUTCHESON | 4 HIGHLAND GARDENS, TORONTO ON M4W 2A1, Canada |
| OMERS ENERGY INC. | E.M. BLAKE HUTCHESON | Royal Bank Plaza, North Tower, 200 Bay Street, Suite 900, Toronto ON M5J 2J2, Canada |
| CANTERRA TOWER HOLDINGS INC. | E.M. BLAKE HUTCHESON | 4 Highland Gardens, TORONTO ON M4W 2A1, Canada |
| CAMTREV INVESTMENTS LTD. | E.M. BLAKE HUTCHESON | 19 CASTLE FRANK CRESCENT, TORONTO ON M4W 3A2, Canada |
| INDUSTRIAL 5000 REAL ESTATE INVESTMENTS INC. | E.M. BLAKE HUTCHESON | 4 Highland Gardens, TORONTO ON M4W 2A1, Canada |
| City | TORONTO |
| Post Code | M5J 2P1 |
| Category | realty |
| Category + City | realty + TORONTO |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Omers Realty Holdings (stc One) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1995-11-14 |
| Omers Realty Holdings (stc Two) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1990-06-18 |
| Omers Realty Holdings (stc Three) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1998-07-17 |
| Corporation Immobiliere Omers. | 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 | |
| Omers Realty Holdings (yorkdale) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 2002-02-22 |
| Omers Realty Canada Inc. | 100 Adelaide St. W., Suite 900, Toronto, ON M5H 0E2 | 1990-03-16 |
| Omers Realty Corporation | 1 University Avenue, Suite 1701, Toronto, ON M5J 2P1 | 1989-09-05 |
| Pspib Realty Holdings Inc. | 1250 RenÉ LÉvesque Blvd. West, Suite 2030, Montreal, QC H3B 4W8 | 2005-01-18 |
| Omers Energy Investments Inc. | 900 - 100 Adelaide St W, Toronto, ON M5H 0E2 | 2010-07-09 |
| Omers Foundation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2016-05-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |