REDBOURNE REALTIES INC. is a business entity registered at Corporations Canada, with entity identifier is 4279557. The registration start date is December 21, 2004. The current status is Active.
| Corporation ID | 4279557 |
| Business Number | 859058174 |
| Corporation Name |
REDBOURNE REALTIES INC. IMMOBILIÈRE REDBOURNE INC. |
| Registered Office Address |
1555 Peel St. Suite 700 Montreal QC H3A 3L8 |
| Incorporation Date | 2004-12-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PETER F. COUGHLIN | 156 BROCK AVE. N., MONTREAL WEST QC H4X 2G2, Canada |
| NORMAN G. SPENCER | 530 LANSDOWNE AVE., WESTMOUNT QC H3Y 2V2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-12-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-12-21 | current | 1555 Peel St., Suite 700, Montreal, QC H3A 3L8 |
| Name | 2004-12-21 | current | REDBOURNE REALTIES INC. |
| Name | 2004-12-21 | current | IMMOBILIÈRE REDBOURNE INC. |
| Status | 2004-12-21 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-12-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-03-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-06 | 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 |
|---|---|---|
| Maximus Is Corp. | 1555 Peel St., Suite 1201, Montreal, QC H3A 3L8 | 2000-10-12 |
| Rrp4 Gp Inc. | 1555 Peel St., Suite 700, Montreal, QC H3A 3L8 | 2001-08-03 |
| 3142833 Canada Inc. | 1555 Peel St., Suite 700, Montreal, QC H3A 3L8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12016338 Canada Inc. | 1100-1555 Rue Peel, Montréal, QC H3A 3L8 | 2020-04-22 |
| Grif Canada Gp A Inc. | 600-1555 Peel Street, Montreal, QC H3A 3L8 | 2020-03-19 |
| Iugg 2019 Inc. | 1555 Peel Street Suite 500, Montréal, QC H3A 3L8 | 2018-02-19 |
| 9710582 Canada Inc. | 1555 Peel Street, Suite 1200, Montréal, QC H3A 3L8 | 2016-04-14 |
| 9155872 Canada Inc. | 1100-1555, Rue Peel, Montréal, QC H3A 3L8 | 2015-01-16 |
| 8159076 Canada Inc. | 1555 Peel Street, Suite 1205, Montreal, QC H3A 3L8 | 2012-04-04 |
| Jpdl International Inc. | 500-1555 Rue Peel, Montreal, QC H3A 3L8 | 2011-02-16 |
| 6157777 Canada Inc. | 1555, Rue Peel, Bureau 1100, Montréal, QC H3A 3L8 | 2003-11-07 |
| 1800 Mcgill College Management Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 2002-04-10 |
| 3563430 Canada Inc. | 1555 Peel St, Suite 700, Montreal, QC H3A 3L8 | 1999-08-11 |
| Find all corporations in postal code H3A 3L8 | ||
| Name | Address |
|---|---|
| PETER F. COUGHLIN | 156 BROCK AVE. N., MONTREAL WEST QC H4X 2G2, Canada |
| NORMAN G. SPENCER | 530 LANSDOWNE AVE., WESTMOUNT QC H3Y 2V2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| REDBOURNE 1010 DLG MANAGEMENT INC. GESTION REDBOURNE 1010 DLG INC. | Norman G. Spencer | 530 Lansdowne Avenue, Westmount QC H3Y 2V2, Canada |
| REDBOURNE REALTY FUND GP INC. FONDS IMMOBILIER REDBOURNE GP INC. | Norman G. Spencer | 530 Lansdowne Avenue, Westmount QC H3Y 2V2, Canada |
| 630 RENÉ-LÉVESQUE ASSOCIATES G.P. INC. ASSOCIÉS 630 RENÉ-LÉVESQUE G.P. INC. | NORMAN G. SPENCER | 530 LANSDOWNE AVENUE, WESTMOUNT QC H3Y 2V2, Canada |
| REDBOURNE ERINDALE PROPERTIES III GP INC. IMMEUBLES REDBOURNE ERINDALE III GP INC. | Norman G. Spencer | 530 Lansdowne Avenue, Westmount QC H3Y 2V2, Canada |
| RRF LONDON REALTIES MANAGEMENT INC. GESTION IMMOBILIÈRE RRF LONDON INC. | NORMAN G. SPENCER | 530 LANSDOWNE AVENUE, WESTMOUNT QC H3Y 2V2, Canada |
| POOH ILLINOIS INVESTORS, INC. LES INVESTISSEURS POOH ILLINOIS INC. | NORMAN G. SPENCER | 530 LANSDOWNE AVE, WESTMOUNT QC H3Y 2V2, Canada |
| 153185 CANADA INC. | NORMAN G. SPENCER | 530 LANSDOWNE AVENUE, WESTMOUNT QC H3Y 2V2, Canada |
| REDBOURNE GATEWAY PROPERTIES LP INC. | Norman G. Spencer | 530 Lansdowne Avenue, Westmount QC H3Y 2V2, Canada |
| REDBOURNE GATEWAY PROPERTIES INC. | Norman G. Spencer | 530 Lansdowne Avenue, Westmount QC H3Y 2V2, Canada |
| 630 RENÉ-LÉVESQUE MANAGEMENT INC. | NORMAN G. SPENCER | 530 LANSDOWNE AVENUE, WESTMOUNT QC H3Y 2V2, Canada |
| City | MONTREAL |
| Post Code | H3A 3L8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Redbourne Realty Management Iv Inc. | 1555 Rue Peel, Suite 700, Montréal, QC H3A 3L8 | 2016-10-17 |
| Redbourne Realty Management II Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 2008-06-12 |
| Redbourne Realty Management IIi Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 2012-12-24 |
| Redbourne Realty Management Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 2005-03-23 |
| Redbourne Pdp Management Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 2000-10-24 |
| Les Placements Redbourne Inc. | 1555 Peel St, Suite 700, Montreal, QC H3A 3L8 | 1995-01-18 |
| Les Immeubles Redbourne Inc. | 1555 Peel St, Suite 700, Montreal, QC H3A 3L8 | 1994-11-15 |
| Redbourne Dgi Properties Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 2006-06-13 |
| Les Entreprises Redbourne Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 1996-11-22 |
| Redbourne Cdl Properties Gp Inc. | 1555 Peel Street, Suite 700, Montréal, QC H3A 3L8 | 2019-04-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |