BentallGreenOak (Canada) GP Ltd. is a business entity registered at Corporations Canada, with entity identifier is 3923355. The registration start date is July 20, 2001. The current status is Active.
| Corporation ID | 3923355 |
| Business Number | 882340110 |
| Corporation Name | BentallGreenOak (Canada) GP Ltd. |
| Registered Office Address |
1055 Dunsmuir Street Suite 1800, Four Bentall Place Vancouver BC V7X 1B1 |
| Incorporation Date | 2001-07-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| Stephen C. Peacher | 1 Sun Life Park, Wellesley Hills MA 02481-5615, United States |
| Richard J. Crofts | 1 York Street, Suite 1100, Toronto ON M5J 0B6, Canada |
| Steven Lorenz | 1 York Street, Suite 1100, Toronto ON M5J 0B6, Canada |
| GARY WHITELAW | 1 York Street, Suite 1100, TORONTO ON M5J 0B6, Canada |
| Melissa J. Kennedy | 1 York Street, 31st Floor, Toronto ON M5J 0B6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-07-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-07-31 | current | 1055 Dunsmuir Street, Suite 1800, Four Bentall Place, Vancouver, BC V7X 1B1 |
| Address | 2001-07-20 | 2014-07-31 | 666 Burrard Street, Suite 1700, Park Place, Vancouver, BC V6C 2X8 |
| Name | 2019-07-01 | current | BentallGreenOak (Canada) GP Ltd. |
| Name | 2010-11-30 | 2019-07-01 | Bentall Kennedy (Canada) G.P. Ltd. |
| Name | 2008-08-29 | 2010-11-30 | Bentall G.P. Ltd. |
| Name | 2001-07-20 | 2008-08-29 | BENTALL CAPITAL G.P. LTD. |
| Status | 2001-07-20 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-07-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2011-10-11 | Amendment / Modification | Section: 178 |
| 2010-11-30 | Amendment / Modification |
Name Changed. Section: 178 |
| 2010-01-22 | Amendment / Modification | Directors Changed. |
| 2008-08-29 | Amendment / Modification | Name Changed. |
| 2006-07-17 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 2006-01-18 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 2001-07-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-27 | 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 |
|---|---|---|
| Northwood Waferboard Limited | 1055 Dunsmuir Street, 30th Floor P.o. Box 49420, Bentall P.o., Vancouver, BC V7X 1B5 | 1979-09-21 |
| A Theatre Near You (canada), Inc. | 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1 | 1992-06-30 |
| I.c.u. Theatres (canada) Ltd. | 1055 Dunsmuir Street, #2300 P.o.box: 49123, Vancouver, BC V7X 1J1 | 1993-03-24 |
| Pure Life International Products Inc. | 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1 | |
| Ticket Track, Ltd. | 1055 Dunsmuir Street, Suite 2300 P.o. Box: 49122, Vancouver, BC V7X 1J1 | 1996-11-20 |
| Stoney Creek Pine Ltd. | 1055 Dunsmuir Street, 30th Floor Po Box 49420, Vancouver, BC V7X 1B5 | 1997-04-25 |
| 3423182 Canada Inc. | 1055 Dunsmuir Street, 30th Floor P.o. Box: 49420, Bentall Pos, Vancouver, BC V7X 1B5 | 1997-12-12 |
| Bhp Billiton Diamonds Inc. | 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2 | |
| 3536629 Canada Inc. | 1055 Dunsmuir Street, Suite 2300 Po Box 49122, Vancouver, BC V7X 1J1 | 1999-01-13 |
| Idaq-integrated Data Acquisition Inc. | 1055 Dunsmuir Street, #2300 P.o. Box 49122, Bentall Iv, Vancouver, BC V7X 1J1 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bentallgreenoak Global Cities Fund Gp Inc. | Box 49001, Four Bentall Centre, Vancouver, BC V7X 1B1 | 2016-05-27 |
| 10 Ronrose Drive Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| Synchroserv Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2000-09-22 |
| Bentall Kennedy Holdings (canada) Ltd. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2001-07-20 |
| Penretail Management Ltd. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2004-06-11 |
| Bk Prime Alberta I Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| Pearson Corporate Centre Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| 5100 Spectrum Way Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| 5825 Explorer Drive Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| 5875 Explorer Drive Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| Find all corporations in postal code V7X 1B1 | ||
| Name | Address |
|---|---|
| Stephen C. Peacher | 1 Sun Life Park, Wellesley Hills MA 02481-5615, United States |
| Richard J. Crofts | 1 York Street, Suite 1100, Toronto ON M5J 0B6, Canada |
| Steven Lorenz | 1 York Street, Suite 1100, Toronto ON M5J 0B6, Canada |
| GARY WHITELAW | 1 York Street, Suite 1100, TORONTO ON M5J 0B6, Canada |
| Melissa J. Kennedy | 1 York Street, 31st Floor, Toronto ON M5J 0B6, Canada |
| 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 |
| RT TWELFTH PENSION PROPERTIES LIMITED | GARY WHITELAW | 14 LANGMUIR CRES., 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 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 |
| City | VANCOUVER |
| Post Code | V7X 1B1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bentallgreenoak Global Cities Fund Gp Inc. | Box 49001, Four Bentall Centre, Vancouver, BC V7X 1B1 | 2016-05-27 |
| Bentallgreenoak Prime Canadian Property Fund (canada) Holdings Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2014-05-14 |
| Bentallgreenoak Prime Canadian Property Pool Gp Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2017-03-28 |
| Bentallgreenoak Prime Canadian Property Fund Gp Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2009-10-28 |
| Bentallgreenoak Prime Canadian Investments Ltd. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2020-03-20 |
| Bentallgreenoak Prime Canadian Investments I Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2011-05-12 |
| Bentallgreenoak Prime Investments Trustee Inc. | 1055 Dunsmuir Street, Suite 1800, Four Bentall Centre, Vancouver, BC V7X 1B1 | 2015-10-21 |
| Bentallgreenoak Prime Canadian Property Fund Ltd. | 1055 Dunsmuir Street, Suite 1800, Four Bentall Centre, Vancouver, BC V7X 1B1 | |
| Intelligent Transportation Systems Society of Canada (its Canada) | 109 Reeve Dr., Markham, ON L3P 6C5 | 1997-06-27 |
| CommunautÉ Missionnaire ChrÉtienne Internationale Au Canada/cmci Canada | 489 63e Avenue, Laval, QC H7V 2H5 | 2007-11-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |