Brookfield Properties Management Corporation

Address:
181 Bay Street, Bce Place, Suite 330, Toronto, ON M5J 2T3

Brookfield Properties Management Corporation is a business entity registered at Corporations Canada, with entity identifier is 6444105. The registration start date is September 6, 2005. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 6444105
Business Number 826687949
Corporation Name Brookfield Properties Management Corporation
Registered Office Address 181 Bay Street, Bce Place, Suite 330
Toronto
ON M5J 2T3
Incorporation Date 2005-09-06
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
BRYAN K. DAVIS 200 VESEY ST., 3WFC, NEW YORK NY 10281, United States
THOMAS F. FARLEY 181 BAY STREET, BCE PLACE, SUITE 330, TORONTO ON M5J 2T3, Canada
BRETT M. FOX 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States
JAN SUCHARDA 181 BAY STREET, SUITE 330, TORONTO ON M5J 2T3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-09-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-09-06 current 181 Bay Street, Bce Place, Suite 330, Toronto, ON M5J 2T3
Name 2005-09-27 current Brookfield Properties Management Corporation
Name 2005-09-06 2005-09-27 Brookfield Management Corporation
Status 2013-10-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2005-09-06 2013-10-01 Active / Actif

Activities

Date Activity Details
2005-09-27 Amendment / Modification Name Changed.
2005-09-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2013-03-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-03-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-04-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 181 BAY STREET, BCE PLACE, SUITE 330
City TORONTO
Province ON
Postal Code M5J 2T3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
6537626 Canada Inc. 181 Bay Street, Bce Place, Suite 330, Toronto, ON M5J 2T3 2006-03-15
6524443 Canada Inc. 181 Bay Street, Bce Place, Suite 330, Toronto, ON M5J 2T3 2006-02-17
6447376 Canada Inc. 181 Bay Street, Bce Place, Suite 330, Toronto, ON M5J 2T3 2005-09-13

Corporations in the same postal code

Corporation Name Office Address Incorporation
11233289 Canada Inc. 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 2019-02-04
Overactive Media Group Inc. 181 Bay Street Suite 320, Toronto, ON M5J 2T3 2018-09-14
Frs Incentive Company Inc. 4260-181 Bay Street, Bay Wellington Tower, Toronto, ON M5J 2T3 2018-04-23
Bhalwani Family Charitable Foundation 2830 - 181 Bay Street, Toronto, ON M5J 2T3 2017-11-01
Wausau Rdm Holding Corp. C/o Mcmillan LLP, 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 2017-02-08
10087220 Canada Corp. 181 Bay Street Suite 4400, Toronto, ON M5J 2T3 2017-02-01
Biomab Operations (canada) Inc. Brookfield Place, Bay/wellington Tower, 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 2016-08-11
Mbi/tec Private Debt Gp Inc. 2830 – 181 Bay Street, Toronto, ON M5J 2T3 2016-07-12
Mbi/tec Special Lp (pdo) Inc. 2830-181 Bay Street, Toronto, ON M5J 2T3 2016-07-12
Chelsea Avondale Holdings (canada) Inc. 4400 - 181 Bay Street, Toronto, ON M5J 2T3 2016-07-05
Find all corporations in postal code M5J 2T3

Corporation Directors

Name Address
BRYAN K. DAVIS 200 VESEY ST., 3WFC, NEW YORK NY 10281, United States
THOMAS F. FARLEY 181 BAY STREET, BCE PLACE, SUITE 330, TORONTO ON M5J 2T3, Canada
BRETT M. FOX 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States
JAN SUCHARDA 181 BAY STREET, SUITE 330, TORONTO ON M5J 2T3, Canada

Entities with the same directors

Name Director Name Director Address
Brookfield Properties Services Ltd. BRETT M. FOX 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States
BPOP Holdings (Canada) Inc. BRETT M. FOX 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States
6640982 CANADA INC. BRETT M. FOX 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States
4162862 CANADA LIMITED BRETT M. FOX 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States
4162897 CANADA LIMITED BRETT M. FOX 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States
BPOP HOLDINGS (CANADA) INC. BRETT M. FOX 18 ACORN PONDS DRIVE, BETHPAGE NY 11804, United States
BPOP (Canada) Inc. BRETT M. FOX 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States
BPO PROPERTIES LTD. BRETT M. FOX BROOFIELD PLACE, 200 VESEY STREET, 15TH FLOOR, NEW YORK NY 10281, United States
6537626 CANADA INC. BRETT M. FOX 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States
BPIC CN LTD. Brett M. Fox 200 Vesey Street, 11th Floor, New York NY 10281-1021, United States

Competitor

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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