DHL No. 12 Holdings Ltd.

Address:
Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8

DHL No. 12 Holdings Ltd. is a business entity registered at Corporations Canada, with entity identifier is 3380386. The registration start date is June 3, 1997. The current status is Active.

Corporation Overview

Corporation ID 3380386
Business Number 887246270
Corporation Name DHL No. 12 Holdings Ltd.
Registered Office Address Suite 800 - 666 Burrard Street
Vancouver
BC V6C 2X8
Incorporation Date 1997-06-03
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Remco Daal Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-06-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-06-02 1997-06-03 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-07-08 current Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8
Address 2008-01-22 2019-07-08 1600 – 925 West Georgia Street, Vancouver, BC V6C 3L2
Address 1997-06-03 2008-01-22 1040 West Georgia St., 15th Fl., Vancouver, BC V6E 4H8
Name 2015-04-16 current DHL No. 12 Holdings Ltd.
Name 2011-01-01 2015-04-16 Delta Hotels No. 12 Holdings Ltd.
Name 2008-06-20 2011-01-01 SilverBirch No. 12 Holdings Ltd.
Name 1997-06-03 2008-06-20 CHIP REIT NO. 12 HOLDINGS LTD.
Status 1997-06-03 current Active / Actif

Activities

Date Activity Details
2015-04-16 Amendment / Modification Name Changed.
Section: 178
2011-01-01 Amendment / Modification Name Changed.
Section: 178
2008-06-20 Amendment / Modification Name Changed.
1997-06-03 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address Suite 800 - 666 Burrard Street
City Vancouver
Province BC
Postal Code V6C 2X8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
1672 Holdings Ltd. Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8
2725321 Canada Inc. Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 1991-06-14
2748355 Canada Inc. Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 1991-09-06
Dhl No. 37 Holdings Ltd. Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 1997-04-21
Dhl No. 22 Holdings Ltd. Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 1997-06-03
Sb17 No. 23 Holdings Ltd. Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 1997-06-03
3380432 Canada Inc. Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 1997-06-03
3501973 Canada Inc. Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 1998-11-23
3536785 Canada Inc. Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 1999-02-18
3536831 Canada Inc. Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 1999-03-08
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Gtwy Holdings Limited 2500 - 666 Burrard Street, Vancouver, BC V6C 2X8 2019-04-18
9684298 Canada Inc. Suite 2500 Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 2016-03-24
Cayoose Creek Power Inc. 200 - 666 Burrard Street, Park Place, Vancouver, BC V6C 2X8 2015-12-11
Lanso Instruments Inc. Suite 500, 666 Burrard Street, Vancouver, BC V6C 2X8 2013-09-05
Oes Advisors Ltd. 750 - 666 Burrard Street, Vancouver, BC V6C 2X8 2012-07-17
Vantage Capital Markets Inc. #150 - 666 Burrard Street, Vancouver, BC V6C 2X8 2011-09-29
Investor Radar Ltd. #500, 666 Burrard Street, Vancouver, BC V6C 2X8 2008-09-08
Truflow Canada Inc. C/o Jf Law Corporation, Suite 500 Park Place, 666 Burrard St., Vancouver, BC V6C 2X8 2006-04-01
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Corporation Directors

Name Address
Remco Daal Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada

Entities with the same directors

Name Director Name Director Address
Credit Landing Shopping Centre Holdings Inc. Remco Daal Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada
QRPG Realty Corporation Remco Daal Suite 800, 666 Burrard Street, Vancouver BC V6C 2X8, Canada
QR Cambie LTH GP Inc. Remco Daal Suite 800, 666 Burrard Street, Vancouver BC V6C 2X8, Canada
QR RP Leasing GP Inc. Remco Daal Suite 800, 666 Burrard Street, Vancouver BC V6C 2X8, Canada
401 Business Centre Holdings Inc. Remco Daal Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada
72 Ave Business Centre Holdings Inc. Remco Daal Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada
SB17 No. 23 Holdings Ltd. Remco Daal Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada
CHIP REIT NO. 15 HOLDINGS LTD. Remco Daal 4045 Bayridge Avenue, West Vancouver BC V7V 3J9, Canada
Royal Bay Holdings No. 1 Ltd. Remco Daal 4045 Bayridge Avenue, West Vancouver BC V7V 3J9, Canada
QuadReal Oakridge Centre Holdings Inc. Remco Daal Suite 1238, 666 Burrard Street, Vancouver BC V6C 2X8, 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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