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 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 |
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 |
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 |
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 |
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 |
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 |
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 |
Name | Address |
---|---|
E.M. BLAKE HUTCHESON | 4 Highland Gardens, TORONTO ON M4W 2A1, Canada |
ANDREW MCALLAN | 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada |
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 |
City | TORONTO |
Post Code | M5H 0E2 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
S L G Holdings Ltee | 6465 Durocher St, Outremont, Montreal, QC | 1967-10-06 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |