PCM BRAMALEA ROAD INC.

Address:
1 York Street, Suite 1100, Toronto, ON M5J 0B6

PCM BRAMALEA ROAD INC. is a business entity registered at Corporations Canada, with entity identifier is 3276554. The registration start date is July 8, 1996. The current status is Active.

Corporation Overview

Corporation ID 3276554
Business Number 897219796
Corporation Name PCM BRAMALEA ROAD INC.
Registered Office Address 1 York Street
Suite 1100
Toronto
ON M5J 0B6
Incorporation Date 1996-07-08
Corporation Status Active / Actif
Number of Directors 3 - 10

Directors

Director Name Director Address
ANGELO DI PALMA 107 BELLINI AVENUE, VAUGHAN ON L4H 0R2, Canada
PAUL ZEMLA 15 ST. LEONARD'S CRESCENT, TORONTO ON M4N 3A5, Canada
JOHN MCFADDEN 2454 LAKESHORE ROAD EAST, OAKVILLE ON L6J 1M5, Canada
GARY WHITELAW 14 LANGMUIR CRES., TORONTO ON M6S 2A7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-07-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1996-07-07 1996-07-08 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-04-04 current 1 York Street, Suite 1100, Toronto, ON M5J 0B6
Address 2005-07-04 2017-04-04 55 University Avenue, Suite 300, Toronto, ON M5J 2H7
Address 2001-08-17 2005-07-04 330 Front St West, 12th Floor, Toronto, ON M5V 3B7
Address 2000-09-07 2001-08-17 11 King Street West, Suite 1000, Toronto, ON M5H 4C7
Address 1996-07-08 2000-09-07 77 King Street West, Suite 3700, Toronto, ON M5K 1E7
Name 2000-09-01 current PCM BRAMALEA ROAD INC.
Name 1996-07-08 2000-09-01 RT TWELFTH PENSION PROPERTIES LIMITED
Status 1996-07-08 current Active / Actif

Activities

Date Activity Details
2000-09-01 Amendment / Modification Name Changed.
1996-07-08 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2017-04-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2013-04-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1 York Street
City Toronto
Province ON
Postal Code M5J 0B6
Country Canada

Corporations in the same location

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Sun Life (india) Distribution Investments Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 1999-03-24
Sun Life (india) Amc Investments Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 1999-03-24
Sun Life Financial (india) Insurance Investments Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2000-08-25
6425411 Canada Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2005-07-29
Sli General Partner Limited 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2007-07-16
Sun Life 2007-1 Financing Corp. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2007-07-26
6828141 Canada Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2007-08-23
Sun Life Information Services Canada, Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2004-07-06
Slgi Asset Management Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2007-11-08
6965083 Canada Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2008-04-25
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Corporations in the same postal code

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Sun Life Investment Holdings Gp Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2019-02-12
10851744 Canada Inc. 1 York Street, Suite 1100, Toronto, ON M5J 0B6 2018-06-21
9840028 Canada Limited 88 Queens Quay West - Unit # 25094, Toronto, ON M5J 0B6 2016-07-22
Bny Mellon Performance & Risk Analytics, Inc. 1 York Street, 5th Floor, Toronto, ON M5J 0B6 2002-12-19
7037457 Canada Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2008-09-03
7647913 Canada Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2010-09-13
7647930 Canada Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2010-09-13
Tulip.io Inc. 1 York Street, Suite 1500, Toronto, ON M5J 0B6 2013-01-03
Bgo Capital (canada) Inc. 1 York Street, Suite 1100, Toronto, ON M5J 0B6 2012-11-14
Sun Life Global Investments Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2004-11-16
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Corporation Directors

Name Address
ANGELO DI PALMA 107 BELLINI AVENUE, VAUGHAN ON L4H 0R2, Canada
PAUL ZEMLA 15 ST. LEONARD'S CRESCENT, TORONTO ON M4N 3A5, Canada
JOHN MCFADDEN 2454 LAKESHORE ROAD EAST, OAKVILLE ON L6J 1M5, Canada
GARY WHITELAW 14 LANGMUIR CRES., TORONTO ON M6S 2A7, Canada

Entities with the same directors

Name Director Name Director Address
GARY WHITELAW AND LINDA MOLLENHAUER FOUNDATION GARY WHITELAW 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada
3537196 CANADA INC. GARY WHITELAW 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada
BKCP Residential G.P. Ltd. Gary Whitelaw 1 York Street, Suite 1100, Toronto ON M5J 0B6, Canada
BKCG Services Ltd. Gary Whitelaw 14 Langmuir Crescent, Toronto ON M6S 2A7, Canada
8314152 Canada Inc. Gary Whitelaw 14 Langmuir Crescent, Toronto ON M6S 2A7, Canada
3812961 CANADA INC. GARY WHITELAW 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada
BENTALL REAL ESTATE SERVICES G.P. LTD. GARY WHITELAW 14 LANGMUIR CRESCENT, TORONTO ON M4V 1G7, Canada
BENTALL CAPITAL G.P. LTD. GARY WHITELAW 1 York Street, Suite 1100, TORONTO ON M5J 0B6, Canada
BENTALL CAPITAL HOLDINGS (CANADA) LTD. GARY WHITELAW 14 LANGMUIR CRES., TORONTO ON M6S 2A7, Canada
WESTPEN PROPERTIES LTD. GARY WHITELAW 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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