REDCLIFF REALTY MANAGEMENT INC.

Address:
40 University Avenue, Suite 1200, Toronto, ON M5J 1T1

REDCLIFF REALTY MANAGEMENT INC. is a business entity registered at Corporations Canada, with entity identifier is 3724107. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 3724107
Business Number 863928693
Corporation Name REDCLIFF REALTY MANAGEMENT INC.
Registered Office Address 40 University Avenue, Suite 1200
Toronto
ON M5J 1T1
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
PATRICIA J. WARDROP 104 QUEEN ANNE RD., TORONTO ON M8X 1T2, Canada
LAWRENCE ZUCKER 25 TREGELLIS, TORONTO ON M3H 1K3, Canada
W. GLENN SHYBA 271 ST. LEONARD'S AVENUE, TORONTO ON M4N 1K9, Canada
RICHARD H. GEURTS -, R.R. #3, TOTTENHAM ON L0G 1W0, Canada
GEORGE S. SCHOTT 21 MONTROSE CRES., WHITBY ON L1R 1C8, Canada
SALVATORE SCHEMBRI 107 CRESANE ST., MARKHAM ON L3S 3W8, Canada
PATRICK PHILLIPS 5 HIGHLAND GARDENS, TORONTO ON M4W 2A1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-02-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-10-30 current 40 University Avenue, Suite 1200, Toronto, ON M5J 1T1
Address 2000-02-22 2003-10-30 335 Bay St., Suite 900, Toronto, ON M5H 2R3
Name 2002-04-09 current REDCLIFF REALTY MANAGEMENT INC.
Name 2000-02-22 2002-04-09 EPSI EMERALD MANAGEMENT INC.
Status 2007-01-25 current Inactive - Discontinued / Inactif - Changement de régime
Status 2006-12-19 2007-01-25 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2000-02-22 2006-12-19 Active / Actif

Activities

Date Activity Details
2007-01-25 Discontinuance / Changement de régime Jurisdiction: Ontario
2002-04-09 Amendment / Modification Name Changed.
2000-02-22 Amalgamation / Fusion Amalgamating Corporation: 3436977.
Section:
2000-02-22 Amalgamation / Fusion Amalgamating Corporation: 3703622.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2005-12-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-12-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-12-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 40 UNIVERSITY AVENUE, SUITE 1200
City TORONTO
Province ON
Postal Code M5J 1T1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Milton East Centre (kennedy Circle) Inc. 40 University Avenue, Suite 1200, Toronto, ON M5J 1T1 2007-11-28

Corporations in the same postal code

Corporation Name Office Address Incorporation
Senator International Inc. 904-40 University Avenue, Toronto, ON M5J 1T1 2018-11-21
9373721 Canada Inc. 1100 - 40 University Avenue, Toronto, ON M5J 1T1 2015-07-20
Avicenna Capital Limited 40 University Avenue Suite 420, Toronto, ON M5J 1T1 2014-05-28
Gakkyusha Canada Co., Ltd. 904 - 40 University Avenue, Toronto, ON M5J 1T1 2007-01-26
Onepak Global Corporation 40 University Avenue, Suite 720, Toronto, Ontario, ON M5J 1T1 2006-10-06
The Thompson T. Egbo-egbo Arts Foundation 40 University Avenue, Suite 904, Toronto, ON M5J 1T1 2005-08-19
Pope & Company Limited 40 University Avenue, Suite 420, Toronto, ON M5J 1T1 2005-08-17
6403841 Canada Ltd. 720 - 40 University Avenue, Toronto, ON M5J 1T1 2005-06-08
Premiere Conferencing (canada) Limited 40 University Avenue, Suite 820, Toronto, ON M5J 1T1 2002-02-27
Stone Corporate Funds Limited 40 University Avenue, Suite 901, Toronto, ON M5J 1T1 1957-09-13
Find all corporations in postal code M5J 1T1

Corporation Directors

Name Address
PATRICIA J. WARDROP 104 QUEEN ANNE RD., TORONTO ON M8X 1T2, Canada
LAWRENCE ZUCKER 25 TREGELLIS, TORONTO ON M3H 1K3, Canada
W. GLENN SHYBA 271 ST. LEONARD'S AVENUE, TORONTO ON M4N 1K9, Canada
RICHARD H. GEURTS -, R.R. #3, TOTTENHAM ON L0G 1W0, Canada
GEORGE S. SCHOTT 21 MONTROSE CRES., WHITBY ON L1R 1C8, Canada
SALVATORE SCHEMBRI 107 CRESANE ST., MARKHAM ON L3S 3W8, Canada
PATRICK PHILLIPS 5 HIGHLAND GARDENS, TORONTO ON M4W 2A1, Canada

Entities with the same directors

Name Director Name Director Address
3703622 CANADA INC. GEORGE S. SCHOTT 21 MONTROSE CRESCENT, WHITBY ON L1R 1C8, Canada
167324 CANADA INC. GEORGE S. SCHOTT 4 MATAWA COURT, WHITBY ON L1P 1E3, Canada
SURREY PLACE LIMITED GEORGE S. SCHOTT 4 MATTAWA COURT, WHITBY ON L1P 1E3, Canada
MARKBOROUGH EQUITIES II LIMITED GEORGE S. SCHOTT 4 MATTAWA COURT, WHITBY ON L1P 1E3, Canada
3703622 CANADA INC. PATRICIA J. WARDROP 34 LOCKWOOD ROAD, TORONTO ON M4L 3M8, Canada
3703622 CANADA INC. PATRICK PHILLIPS 5 HIGHLAND GARDENS, TORONTO ON M4W 2A1, Canada
EXXEM COMMUNICATIONS CANADA LIMITED PATRICK PHILLIPS 80 ADELAIDE ST EAST TOWNHOUSE 15, TORONTO ON M5C 1K9, Canada
VESTA ENVIRONMENTAL INC. PATRICK PHILLIPS 6860 NORTH WEST 44TH COURT, LAUDERHILL, FLORIDA , United States
3703622 CANADA INC. RICHARD H. GEURTS R.R. #3, TOTTENHAM ON L0G 1W0, Canada
M.T. LAURENTIENNE INC. RICHARD H. GEURTS 2358 15 SIDEROAD, TOTTENHAM ON L0G 1W0, Canada

Competitor

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Register Information

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

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