Bentall Kennedy Holdings (Canada) Ltd. is a business entity registered at Corporations Canada, with entity identifier is 3923398. The registration start date is July 20, 2001. The current status is Active.
| Corporation ID | 3923398 |
| Business Number | 870035813 |
| Corporation Name | Bentall Kennedy Holdings (Canada) Ltd. |
| Registered Office Address |
1055 Dunsmuir Street Suite 1800 Vancouver BC V7X 1B1 |
| Incorporation Date | 2001-07-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| Devinder Gill | 10880 Housman Street, Richmond BC V7E 4A3, Canada |
| GARY WHITELAW | 14 LANGMUIR CRES., TORONTO ON M6S 2A7, Canada |
| Richard Crofts | 6 Aneta Circle, North York ON M2M 3J2, 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 | 2016-05-04 | current | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 |
| Address | 2001-07-20 | 2016-05-04 | 666 Burrard Street, Suite 1700, Vancouver, BC V6C 2X8 |
| Name | 2011-03-01 | current | Bentall Kennedy Holdings (Canada) Ltd. |
| Name | 2001-07-20 | 2011-03-01 | BENTALL CAPITAL HOLDINGS (CANADA) LTD. |
| Status | 2001-07-20 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-03-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 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 | 2017-04-30 | 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 |
| Bentallgreenoak (canada) Gp Ltd. | 1055 Dunsmuir Street, Suite 1800, Four Bentall Place, 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 |
|---|---|
| Devinder Gill | 10880 Housman Street, Richmond BC V7E 4A3, Canada |
| GARY WHITELAW | 14 LANGMUIR CRES., TORONTO ON M6S 2A7, Canada |
| Richard Crofts | 6 Aneta Circle, North York ON M2M 3J2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BGO Mortgage Services Canada Inc. Services Hypothécaires BGO Canada Inc. | Devinder Gill | 1055 DUNSMUIR STREET, SUITE 1800, VANCOUVER BC V7X 1B1, Canada |
| BKCP Residential G.P. Ltd. | Devinder Gill | 1800 - 1055 Dunsmuir Street, Box 49001, Four Bentall Centre, Vancouver BC V7X 1B1, Canada |
| BKCG Services Ltd. | Devinder Gill | 10880 Housman Street, Richmond BC V7E 4A3, Canada |
| 3812961 CANADA INC. | Devinder Gill | 10880 Housman Street, Richmond BC V7E 4A3, Canada |
| BKCP Retail G.P. Ltd. | Devinder Gill | 1800 - 1055 Dunsmuir Street, Box 49001, Four Bentall Centre, Vancouver BC V7X 1B1, Canada |
| BKCB Services Ltd. | Devinder Gill | 10880 Housman Street, Richmond BC V7E 4A3, Canada |
| Bentall Kennedy Capital Inc. | Devinder Gill | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| 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 |
| City | Vancouver |
| Post Code | V7X 1B1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bentall Kennedy Prime Canadian Property Global Fund Gp Inc. | 55 University Avenue, Suite 300, Toronto, ON M5J 2H7 | 2012-09-28 |
| Oep Light Canada Holdings Ltd. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | |
| 10484954 Canada Ltd. | Suite 2578, Bentall Tower Five, 550 Burrard Street, Vancouver, BC V6C 2B5 | |
| The Bentall Foundation | Three Bentall Centre, Suite 3100 Box 49001, Vancouver, BC V7X 1B1 | 1981-12-16 |
| Apricena Holdings Inc. | Suite 700 - Two Bentall Centre, 555 Burrard Street, Vancouver, BC V7X 1M8 | 2006-01-09 |
| Lilley & Skinner (canadian Holdings) Limited | 555 Bentall Bldg, Calgary 2, AB | 1951-10-01 |
| Consul Holdings Ltd. | 505 Burrard Street, 2100 One Bentall Centre, Vancouver, BC V7X 1R4 | |
| Jnlmp Holdings Ltd. | 550 Burrard Street, Suite 2578, Bentall Tower Five, Vancouver, BC V6C 2B5 | |
| Canagro Century Holdings Inc. | 2600 - 595 Burrard St., 3 Bentall Centre, P.o. Box: 49314, Vancouver, BC V7X 1L3 | 2003-12-16 |
| Plenary Canadian Holdings Inc. | Suite 2300, Bentall 5, 550 Burrard Street, Box 30, Vancouver, BC V6C 2B5 | 2010-12-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |