CPP INVESTMENT BOARD REAL ESTATE HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 6033661. The registration start date is November 1, 2002. The current status is Active.
| Corporation ID | 6033661 |
| Business Number | 855834487 |
| Corporation Name | CPP INVESTMENT BOARD REAL ESTATE HOLDINGS INC. |
| Registered Office Address |
One Queen Street East, Suite 2500 Toronto ON M5C 2W5 |
| Incorporation Date | 2002-11-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| PIERRE ABINAKLE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-11-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-09-20 | current | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 |
| Address | 2006-07-10 | 2012-09-20 | One Queen Street East, Suite 2600, P.o. Box 101, Toronto, ON M5C 2W5 |
| Address | 2002-11-01 | 2006-07-10 | One Queen Street East, Suite 2700, P.o. Box 101, Toronto, ON M5C 2W5 |
| Address | 2002-11-01 | 2002-11-01 | 66 Wellington Street West, Suite 4700, Toronto Dominion Bank Tower, Toronto, ON M4K 1E6 |
| Name | 2002-11-01 | current | CPP INVESTMENT BOARD REAL ESTATE HOLDINGS INC. |
| Status | 2002-11-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-11-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-07-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-07-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-07-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-07-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | One Queen Street East, Suite 2500 |
| City | Toronto |
| Province | ON |
| Postal Code | M5C 2W5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cpp Investment Board Private Holdings Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2001-08-31 |
| Cpp Investment Board (usre) Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2006-01-13 |
| Cpp Investment Board (usre II) Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2007-03-21 |
| Cpp Investment Board (usre IIi) Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2007-03-23 |
| Cpp Investment Board (usre Iv) Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2007-04-10 |
| Cppib G&a Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2007-06-28 |
| Cppib Nz Airport Holding Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2007-07-27 |
| Cppib Rei Us Re-5, Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2007-08-02 |
| Cpp Investment Board Pmi-1 Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2007-08-23 |
| Cpp Investment Board Pmi-2 Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2007-09-06 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cpp Investment Board Real Estate Holdings - Australia Inc. | One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 | 2007-10-31 |
| 6681425 Canada Inc. | Suite 300, 1 Queen Street East, Toronto, ON M5C 2W5 | 2007-01-03 |
| Gestion De Capital Ymg Inc. | 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5 | |
| Ymg Ventures Corp. | 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5 | 2000-01-03 |
| Alphaquest Capital Management Limited | 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5 | |
| Ymg Inc. | 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5 | |
| Ultravest Management Corporation | 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5 | |
| Ymg Capital Management Inc. | 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5 | |
| Dowager Investments Inc. | One Queen Street East, Suite 1200 Box 85, Toronto, ON M5C 2W5 | 1981-02-05 |
| Societe De Gestion 20 Vic Inc. | One Queen Street East, Suite 300, Box 88, Toronto, ON M5C 2W5 | 1995-04-12 |
| Find all corporations in postal code M5C 2W5 | ||
| Name | Address |
|---|---|
| KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| PIERRE ABINAKLE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CPPIB MONROE CANADA INC. | Karen Rowe | One Queen Street East, Suite 2500, Toronto ON M5C 2W5, Canada |
| CPP Investment Board (USRE V) Inc. | KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| CPP Investment Board (USRE IV) Inc. | KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| CPPIB US MALLS GENERAL PARTNER4 INC. | KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| CPP Investment Board Real Estate Holdings - Australia Inc. | KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| CPPIB DUKE CANADA INC. | Karen Rowe | One Queen Street East, Suite 2500, Toronto ON M5C 2W5, Canada |
| PRESIDENT ASSET INVESTING LIMITED PARTNER INC. | Karen Rowe | One Queen Street East, Suite 2500, Toronto ON M5C 2W5, Canada |
| CPPIB CREDIT INVESTMENTS II INC. | Karen Rowe | One Queen Street East, Suite 2500, Toronto ON M5C 2W5, Canada |
| 9165851 CANADA INC. | Karen Rowe | One Queen Street East, Suite 2500, Toronto ON M5C 2W5, Canada |
| CPPIB US MALLS GENERAL PARTNER7 INC. | KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| City | Toronto |
| Post Code | M5C 2W5 |
| Category | investment |
| Category + City | investment + Toronto |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cpp Investment Board Real Estate Holdings - Australia Inc. | One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 | 2007-10-31 |
| Jeff and Kellie Robb Investment and Real Estate Holdings Inc. | 3 Rock Lake Rd, Rr1 Site 1 Box 45, Keewatin, ON P0X 1C0 | 2007-11-01 |
| Real Industrial Real Estate Investment Trust 2020 Gp Inc. | 700-77 King Street West, Td North Tower, Toronto, ON M5K 1G8 | 2020-05-01 |
| 3a Real Estate Investment Inc. | 75 Beacon Way, Kanata, ON K2K 2R4 | 2006-04-17 |
| Ceo Real Estate Investment Inc. | 31 Ormond Street, Thorold, ON L2V 1Y3 | 2015-05-21 |
| Tum Real Estate Investment Inc. | 22 Catalina Drive, Toronto, ON M1M 1K6 | 2009-02-11 |
| Global Investment and Real Estate Inc. | 20 Vanvalley Dr., Whitchurch-stouffville, ON L0H 1G0 | 2016-06-22 |
| Realcanna Real Estate Investment Gp Inc. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2018-04-10 |
| The Real Estate Investment Network Ltd. | 302, 1524 - 91 Street Sw, Edmonton, AB T6X 1M5 | 2007-06-21 |
| Stratus Real Estate Investment Services Ltd. | 10c Knollsbrook, Ottawa, ON K2J 1K8 | 2009-02-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |