bcIMC (WCBAF) Realpool Global Investment Corporation is a business entity registered at Corporations Canada, with entity identifier is 4209648. The registration start date is December 17, 2003. The current status is Active.
| Corporation ID | 4209648 |
| Business Number | 867661605 |
| Corporation Name | bcIMC (WCBAF) Realpool Global Investment Corporation |
| Registered Office Address |
Suite 800 - 666 Burrard Street Vancouver BC V6C 2X8 |
| Incorporation Date | 2003-12-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Jonathan Dubois-Phillips | 300 - 2950 Jutland Road, Victoria BC V8T 5K2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-12-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-06-26 | current | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 |
| Address | 2003-12-17 | 2019-06-26 | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 |
| Name | 2014-04-15 | current | bcIMC (WCBAF) Realpool Global Investment Corporation |
| Name | 2003-12-17 | 2014-04-15 | bcIMC (WCBAF) International Real Estate Investment Corporation |
| Status | 2003-12-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-04-15 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-01-02 | Amendment / Modification | Section: 178 |
| 2005-08-10 | Amendment / Modification | |
| 2003-12-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | Suite 800 - 666 Burrard Street |
| City | Vancouver |
| Province | BC |
| Postal Code | V6C 2X8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 1672 Holdings Ltd. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | |
| 2725321 Canada Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1991-06-14 |
| 2748355 Canada Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1991-09-06 |
| Dhl No. 37 Holdings Ltd. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1997-04-21 |
| Dhl No. 22 Holdings Ltd. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1997-06-03 |
| Sb17 No. 23 Holdings Ltd. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1997-06-03 |
| Dhl No. 12 Holdings Ltd. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1997-06-03 |
| 3380432 Canada Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1997-06-03 |
| 3501973 Canada Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1998-11-23 |
| 3536785 Canada Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1999-02-18 |
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| Lanso Instruments Inc. | Suite 500, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2013-09-05 |
| Oes Advisors Ltd. | 750 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2012-07-17 |
| Vantage Capital Markets Inc. | #150 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2011-09-29 |
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| Truflow Canada Inc. | C/o Jf Law Corporation, Suite 500 Park Place, 666 Burrard St., Vancouver, BC V6C 2X8 | 2006-04-01 |
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| Name | Address |
|---|---|
| Jonathan Dubois-Phillips | 300 - 2950 Jutland Road, Victoria BC V8T 5K2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| QR Brazil GP Inc. | Jonathan Dubois-Phillips | Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| BCI (UVic-Balanced) US Realty Inc. | Jonathan Dubois-Phillips | Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| QuadReal CS-II GP Inc. | Jonathan Dubois-Phillips | Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| BCI (UBC-FAC) EU Realty Inc. | Jonathan Dubois-Phillips | Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| bcIMC Realpool Global GP Holdings Inc. | Jonathan Dubois-Phillips | 300 - 2950 Jutland Road, Victoria BC V8T 5K2, Canada |
| QuadReal UK Holdings Inc. | Jonathan Dubois-Phillips | Suite 1238 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| bcIMC (Municipal) EU Realty Inc. | Jonathan Dubois-Phillips | 1238 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| bcIMC (WCBAF) International Real Estate (2007) Investment Corporation | Jonathan Dubois-Phillips | 300 - 2950 Jutland Road, Victoria BC V8T 5K2, Canada |
| bcIMC International Real Estate (2007) Investment Corporation | Jonathan Dubois-Phillips | 300 - 2950 Jutland Road, Victoria BC V8T 5K2, Canada |
| bcIMC URT Trustee Inc. | Jonathan Dubois-Phillips | 300 - 2950 Jutland Road, Victoria BC V8T 5K2, Canada |
| City | Vancouver |
| Post Code | V6C 2X8 |
| Category | investment |
| Category + City | investment + Vancouver |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bcimc (wcbaf Ag) Investment Corporation | 750 Pandora Avenue, Victoria, BC V8W 0E4 | 2014-01-28 |
| Bcimc (wcbaf Ppcvc) Investment Corporation | 750 Pandora Avenue, Victoria, BC V8W 0E4 | 2005-07-11 |
| Bcimc (wcbaf Reykn) Investment Corporation | 750 Pandora Avenue, Victoria, BC V8W 0E4 | 2005-05-20 |
| Bcimc (wcbaf Ppmp) Investment Corporation | 750 Pandora Avenue, Victoria, BC V8W 0E4 | 2004-09-27 |
| Bcimc (wcbaf) Us Mtg I Investment Corporation | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2016-07-08 |
| Bcimc (wcbaf Ppaig) Investment Corporation | 750 Pandora Avenue, Victoria, BC V8W 0E4 | 2004-05-03 |
| Bcimc Wcbaf Urt Investment Corporation | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2015-09-04 |
| Bcimc (wcbaf Pprav) Investment Corporation | 750 Pandora Avenue, Victoria, BC V8W 0E4 | 2005-03-18 |
| Bcimc (wcbaf) (pp Mex I) Investment Corporation | 1600-925 West Georgia St., Vancouver, BC V6C 3L2 | 2007-05-28 |
| Bcimc (wcbaf) Siif (2006b) Investment Corporation | 750 Pandora Avenue, Victoria, BC V8W 0E4 | 2006-01-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |