200 BAY ST. HOLDINGS INC.

Address:
900 - 100 Adelaide Street West, Toronto, ON M5H 0E2

200 BAY ST. HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 3668525. The registration start date is October 6, 1999. The current status is Active.

Corporation Overview

Corporation ID 3668525
Business Number 889325528
Corporation Name 200 BAY ST. HOLDINGS INC.
Registered Office Address 900 - 100 Adelaide Street West
Toronto
ON M5H 0E2
Incorporation Date 1999-10-06
Corporation Status Active / Actif
Number of Directors 5 - 12

Directors

Director Name Director Address
E.M. BLAKE HUTCHESON 4 Highland Gardens, TORONTO ON M4W 2A1, Canada
ANDREW MCALLAN 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-10-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-11-02 current 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2
Address 2012-02-29 2017-11-02 One University Avenue, Suite 400, Toronto, ON M5J 2P1
Address 2008-07-30 2012-02-29 One University Avenue, Suite 800, Toronto, ON M5J 2P1
Address 2007-10-19 2008-07-30 One University Avenue, Suite 700, Toronto, ON M5J 2P1
Address 2006-05-25 2007-10-19 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8
Address 2006-05-25 2007-10-19 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8
Address 1999-10-06 2006-05-25 1 University Avenue, Suite 1200, Toronto, ON M5J 2P1
Name 1999-10-08 current 200 BAY ST. HOLDINGS INC.
Name 1999-10-06 1999-10-08 3668525 CANADA INC.
Status 1999-10-06 current Active / Actif

Activities

Date Activity Details
2003-11-14 Amendment / Modification Directors Limits Changed.
1999-10-08 Amendment / Modification Name Changed.
1999-10-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-11-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-11-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-11-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 900 - 100 Adelaide Street West
City TORONTO
Province ON
Postal Code M5H 0E2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Canadian Dc Facilities Holdings Inc. 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 1999-10-06
Corporation Immobiliere Omers. 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2

Corporations in the same postal code

Corporation Name Office Address Incorporation
Omers Infrastructure Management Inc. 900-100 Adelaide Street West, Toronto, ON M5H 0E2 1997-03-26
Omers Realty Canada Inc. 100 Adelaide St. W., Suite 900, Toronto, ON M5H 0E2 1990-03-16
Ms Media Gp Holding Limited 900 - 100 Adelaide St. W., Toronto, ON M5H 0E2
Ocpi Gt Holdings Limited 900 - 100 Adelaide St W, Toronto, ON M5H 0E2
Omers Realty Holdings (stc One) Inc. 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 1995-11-14
Bpc Energy Corporation 900-100 Adelaide Street West, Toronto, ON M5H 0E2 1997-11-17
Omers Realty Holdings (stc Three) Inc. 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 1998-07-17
Bpc Penco Corporation 900-100 Adelaide Street West, Toronto, ON M5H 0E2 1999-10-25
Omers Realty Holdings (yorkdale) Inc. 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 2002-02-22
Bpc Health Corporation 900-100 Adelaide Street West, Toronto, ON M5H 0E2 2006-10-19
Find all corporations in postal code M5H 0E2

Corporation Directors

Name Address
E.M. BLAKE HUTCHESON 4 Highland Gardens, TORONTO ON M4W 2A1, Canada
ANDREW MCALLAN 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada

Entities with the same directors

Name Director Name Director Address
OMERS Realty Holdings (BV) Inc. ANDREW MCALLAN 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada
OXFORD 10:30 MANAGEMENT GP OWNER (CANADA) INC. Andrew McAllan 147 Cavendish Court, Oakville ON L6J 5S3, Canada
Dunbloor Developments Inc. Andrew McAllan 200 Bay Street, Suite 900, Toronto ON M5J 2J2, Canada
CANTERRA TOWER HOLDINGS INC. ANDREW MCALLAN 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada
OMERS Realty Holdings (STC Three) Inc. ANDREW MCALLAN 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada
INDUSTRIAL 5000 REAL ESTATE INVESTMENTS INC. ANDREW MCALLAN 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada
3668541 CANADA INC. ANDREW MCALLAN 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada
4017757 CANADA INC. ANDREW MCALLAN 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada
OMERS Realty Holdings (STC One) Inc. ANDREW MCALLAN 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada
Bay Street Residential Inc. Andrew McAllan 200 Bay Street, Suite 900, Toronto ON M5J 2J2, Canada

Competitor

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City TORONTO
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Register Information

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

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