BTC Properties II Ltd. is a business entity registered at Corporations Canada, with entity identifier is 3943429. The registration start date is September 13, 2001. The current status is Active.
| Corporation ID | 3943429 |
| Business Number | 865909014 |
| Corporation Name | BTC Properties II Ltd. |
| Registered Office Address |
95 Wellington Street West Suite 300 Toronto ON M5J 2R2 |
| Incorporation Date | 2001-09-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Nathalie Gravel | 1001, rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| Denis Boulianne | 1001, rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-09-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-10-30 | current | 95 Wellington Street West, Suite 300, Toronto, ON M5J 2R2 |
| Address | 2001-09-13 | 2017-10-30 | 200 Burrard Street, P.o. Box: 48600, Vancouver, BC V7X 1T2 |
| Name | 2001-11-30 | current | BTC Properties II Ltd. |
| Name | 2001-09-13 | 2001-11-30 | 3943429 CANADA INC. |
| Status | 2001-09-13 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-10-30 | Amendment / Modification |
RO Changed. Section: 178 |
| 2001-11-30 | Amendment / Modification | Name Changed. |
| 2001-09-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-30 | 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 |
|---|---|---|
| Liard Fluorspar Mines Limited | 95 Wellington Street West, Suite 950, Toronto, ON M5J 2N7 | 1972-06-08 |
| University Avenue Asset Management Inc. | 95 Wellington Street West, 7th Floor, Toronto, ON M5J 2N7 | 1996-04-15 |
| Btc Mezzanine (canada) Ltd. | 95 Wellington Street West, Suite 300, Toronto, ON M5J 2R2 | 1998-04-01 |
| Zemex Corporation | 95 Wellington Street West, Suite 2000, Toronto, ON M5J 2N7 | |
| World Point Terminals Inc. | 95 Wellington Street West, Suite 1200, Toronto, ON M5J 2Z9 | 1942-07-06 |
| Ffhl Holdings Ltd. | 95 Wellington Street West, Suite 800, Toronto, ON M5J 2N7 | 1999-03-10 |
| Toronto 2003 Global Summit Partnership | 95 Wellington Street West, 22nd Floor, Toronto, ON M5J 2N7 | 2001-12-20 |
| 4239458 Canada Inc. | 95 Wellington Street West, Toronto, ON M5J 2R2 | 2004-06-02 |
| 4239466 Canada Inc. | 95 Wellington Street West, Suite 300, Toronto, ON M5J 2R2 | 2004-06-02 |
| 4239474 Canada Inc. | 95 Wellington Street West, Suite 300, Toronto, ON M5J 2R2 | 2004-06-02 |
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| 10829218 Canada Inc. | 95 Rue Wellington, Suite 600, Toronto, ON M5J 2R2 | 2018-12-17 |
| Ic Spg Poc At Edmonton Gp Inc. | 95 Wellington Street West, Suite 300, Toronto, ON M5J 2R2 | 2015-12-16 |
| J.f. Driscoll Family Foundation | 100 Wellington Street West, Suite 2110, Toronto, ON M5J 2R2 | 2015-11-12 |
| 7864426 Canada Inc. | 95 Wellington Street, Suite 300, Toronto, ON M5J 2R2 | 2011-05-13 |
| 7503032 Canada Inc. | 95 Wellington Street, Suite 300, Toronto, ON M5J 2R2 | 2010-05-12 |
| 4239431 Canada Inc. | 95 Wellington St. West, Suite 300, Toronto, ON M5J 2R2 | 2004-06-02 |
| Proprietes Immobilieres Markborough Inc. | 95 Wellington St West, Suite 200, Toronto, ON M5J 2R2 | |
| 4239440 Canada Inc. | 95 Wellington St. West, Suite 300, Toronto, ON M5J 2R2 | 2004-06-02 |
| 4239482 Canada Inc. | 95 Wellington Street West, Suite 300, Toronto, ON M5J 2R2 | 2004-06-02 |
| Ivanhoé Ste-foy Inc. | 95 Wellington St. West, Suite 300, Toronto, ON M5J 2R2 | |
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| Name | Address |
|---|---|
| Nathalie Gravel | 1001, rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| Denis Boulianne | 1001, rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7033541 CANADA INC. | Denis Boulianne | 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| 11346148 CANADA INC. | Denis Boulianne | 95 Wellington Street West, 300, Toronto ON M5J 2R2, Canada |
| 6914861 CANADA INC. | Denis Boulianne | 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| 11581147 CANADA INC. | Denis Boulianne | 5087 ch. de la Côte-Saint-Antoine, Montréal QC H4A 1N6, Canada |
| IVANHOE LOGISTICS INDIA INC. LOGISTIQUES IVANHOÉ INDE INC. | Denis Boulianne | 5087 chemin de la Côte-Saint-Antoine, Montréal QC H4A 1N6, Canada |
| IVANHOE CAMBRIDGE CHINA INC. | Denis Boulianne | 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| IVANHOE MEXICO GP INC. | Denis Boulianne | 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| IVANHOE MEXICO EQUITIES INC. | Denis Boulianne | 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| 9369392 CANADA INC. | Denis Boulianne | 1001, rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| COGIR CONSULTANTS LTEE. | Denis Boulianne | 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| City | Toronto |
| Post Code | M5J 2R2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kab Properties Inc. | 1818 - 701 West Georgia Street, Vancouver, BC V7Y 1C6 | |
| Btc Properties I Co. Ltd. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | |
| G.j. Vis Properties Inc. | 900 - 400 St. Mary Avenue, Winnipeg, MB R3C 4K5 | |
| Signature Canada Properties Inc. | 1000 Sherbrooke Street West, Suite 1900, Montréal, QC H3A 3G4 | |
| Les Properties Tojo Inc. | 6703 Park Avenue, Montreal, QC H3N 1X7 | 1983-07-22 |
| Conax Properties Ltd. | 1688 Rue Jean-berchmans-michaud, Drummondville, QC J2C 8E9 | |
| Fci Properties Canada, Inc. | 15 Toulouse Crescent, Sturgeon Falls, ON P2B 0A5 | |
| Davamel Properties Ltd. | 5212 105a Avenue, Edmonton, AB T6A 1C4 | 2006-06-10 |
| Callahan Properties Ltd. | #300 - 1060 Manhattan Drive, Kelowna, BC V1Y 9X9 | |
| Bridgedale Properties Ltd. | 909 17th Avenue Sw, Suite 400, Calgary, AB T2T 0A4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |