BENTALL PROPERTIES LTD. is a business entity registered at Corporations Canada, with entity identifier is 3091759. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3091759 |
| Business Number | 100474667 |
| Corporation Name | BENTALL PROPERTIES LTD. |
| Registered Office Address |
200 Burrard St. 900 48600 Vancouver BC V7X 1T2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| MARK A. SHUPARSKI | 5516 PARTHENON PLACE, WEST VANCOUVER BC V7W 2V7, Canada |
| STEPHEN W. LAVER | 4586 MARINE DRIVE, WEST VANCOUVER BC V7W 2N9, Canada |
| JONATHAN H. B. REES | 3094 SPENCER DRIVE, WEST VANCOUVER BC V7V 3C8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-11-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-11-29 | 1994-11-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1994-11-30 | current | 200 Burrard St., 900 48600, Vancouver, BC V7X 1T2 |
| Name | 1994-11-30 | current | BENTALL PROPERTIES LTD. |
| Status | 2002-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1994-11-30 | 2002-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-07-27 | Amendment / Modification | |
| 1994-11-30 | Amalgamation / Fusion | Amalgamating Corporation: 2834421. |
| 1994-11-30 | Amalgamation / Fusion | Amalgamating Corporation: 3090850. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 2000-05-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1999-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1998-05-28 | 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 |
|---|---|---|
| Bentall Properties Ltd. | 595 Burrard Street, P.o. 49200, Vancouver, BC V7X 1L1 | |
| Bentall Properties Ltd. | 595 Burrard Street, P.o. 49200, Vancouver, BC V7X 1L1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Methanex Corporation | 200 Burrard St., Suite 1800, Vancouver, BC V6C 3M1 | |
| Methanex Acquisition Limited | 200 Burrard St., Suite 1800, Vancouver, BC V6C 3M1 | 1992-12-23 |
| 3196470 Canada Inc. | 200 Burrard St., Po Box 48600, Vancouver, BC V7X 1T2 | 1995-10-30 |
| 3372111 Canada Inc. | 200 Burrard St., P.o.box48600, Vancouver, BC V7X 1T2 | 1997-05-07 |
| Centeur Central Holdings Inc. | 200 Burrard St., Box 48600, Vancouver, BC V7X 1T2 | 1997-05-07 |
| 3450163 Canada Inc. | 200 Burrard St., Po Box 48600, Vancouver, BC V7X 1T2 | 1997-12-23 |
| Trimin Holdings Inc. | 200 Burrard St., Po Box 48600, Vancouver, BC V7X 1T2 | |
| Trimin Enterprises Inc. | 200 Burrard St., Po Box 48600, Vancouver, BC V7X 1T2 | |
| Baye Studios Limited | 200 Burrard St., Po Box 48600, Vancouver, BC V7X 1T2 | 1998-10-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sumpton Diversified Inc. | 200 Burard Street, Box 48600, Vancouver, BC V7X 1T2 | 1997-04-24 |
| U C Universal Card Corporate Plan (canada) Inc. | 200 Nurrard St, Suite 900 Box 48600, Vancouver, BC V7X 1T2 | 1994-01-24 |
| Ajilon Staffing of Canada Limited | 200 Burrad Street, Po 48600, Vancouver, BC V7X 1T2 | 1992-08-07 |
| 2776537 Canada Inc. | 200 Burrard St, Suite 900 Box 48600, Vancouver, BC V7X 1T2 | 1991-12-04 |
| Regis Pictures & Frames Ltd. | 200 Burrard, Suite 900 P.o. Box: 48600, Vancouver, BC V7X 1T2 | 1978-01-24 |
| Infocorp Financial and Security Printing Corporation Canada Ltd. | 200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2 | 1988-09-08 |
| Pola Graphics Canada Ltd. | 200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2 | 1988-09-08 |
| Kotswald Enterprises Inc. | 200 Burrard Street, Suite 900 P.o. 48600, Vancouver, BC V7X 1T2 | |
| Pcs Wireless Communications, Inc. | 200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2 | 1991-12-02 |
| Rubinetterie Bandini Canada Inc. | 200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2 | 1991-12-02 |
| Find all corporations in postal code V7X1T2 | ||
| Name | Address |
|---|---|
| MARK A. SHUPARSKI | 5516 PARTHENON PLACE, WEST VANCOUVER BC V7W 2V7, Canada |
| STEPHEN W. LAVER | 4586 MARINE DRIVE, WEST VANCOUVER BC V7W 2N9, Canada |
| JONATHAN H. B. REES | 3094 SPENCER DRIVE, WEST VANCOUVER BC V7V 3C8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MADISON PACIFIC PROPERTIES INC. | Jonathan H. B. Rees | 1774 - 1055 Dunsmuir Street, Vancouver BC V7X 1L2, Canada |
| BENTALL REAL ESTATE SERVICES (CANADA) LTD. | MARK A. SHUPARSKI | 5516 PARTHENON PLACE, WEST VANCOUVER BC V7W 2V7, Canada |
| PIONEER PROPERTY MANAGEMENT (P.P.M.) INC. | MARK A. SHUPARSKI | 5516 PARTHENON PLACE, WEST VANCOUVER BC V7W 2V7, Canada |
| PENREAL ADVISORS LTD. | MARK A. SHUPARSKI | 5516 PARTHENON PLACE, WEST VANCOUVER BC V7W 2V7, Canada |
| BENTALL (ALBERTA) LTD. | MARK A. SHUPARSKI | 5516 PARTHENON PLACE, WEST VANCOUVER BC V7W 2V7, Canada |
| TELEFIRMA (3900 VP) INC. | MARK A. SHUPARSKI | 5516 PARTHENON PLACE, WEST VANCOUVER BC V7W 2V7, Canada |
| TELEFIRMA (4000 VP) INC. | MARK A. SHUPARSKI | 5516 PARTHENON PLACE, WEST VANCOUVER BC V7W 2V7, Canada |
| BENTALL (WINNIPEG) LTD. | MARK A. SHUPARSKI | 5516 PARTHENON PLACE, WEST VANCOUVER BC V7W 2V7, Canada |
| CALGARY TOWER LTD. | MARK A. SHUPARSKI | 5516 PARTHENON PLACE, WEST VANCOUVER BC V7W 2V7, Canada |
| BENTALL RETAIL SERVICES INC. | MARK A. SHUPARSKI | 5516 PARTHENON PLACE, WEST VANCOUVER BC V7W 2V7, Canada |
| City | VANCOUVER |
| Post Code | V7X1T2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aliroger Properties Ltd. | Suite 2578, Bentall Tower Five, 550 Burrard Street, Vancouver, BC V6C 2B5 | 2003-12-05 |
| Aliroger Properties Amalco Ltd. | 550 Burrard Street, Suite 2578 Bentall Tower Five, Box 49, Vancouver, BC V6C 2B5 | |
| Shape Properties (calgary West) Corp. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 2005-09-22 |
| Longueuil Properties (canada) Inc. | Suite 2578, Bentall Tower Five, 550 Burrard Street, Box 49, Vancouver, BC V6C 2B5 | 1985-05-03 |
| The Bentall Foundation | Three Bentall Centre, Suite 3100 Box 49001, Vancouver, BC V7X 1B1 | 1981-12-16 |
| Kab Properties Inc. | 1818 - 701 West Georgia Street, Vancouver, BC V7Y 1C6 | |
| Btc Properties I Co. Ltd. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | |
| G.j. Vis Properties Inc. | 900 - 400 St. Mary Avenue, Winnipeg, MB R3C 4K5 | |
| Signature Canada Properties Inc. | 1000 Sherbrooke Street West, Suite 1900, Montréal, QC H3A 3G4 | |
| Les Properties Tojo Inc. | 6703 Park Avenue, Montreal, QC H3N 1X7 | 1983-07-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |