BPOP Holdings (Canada) Inc. is a business entity registered at Corporations Canada, with entity identifier is 6641067. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 6641067 |
| Corporation Name | BPOP Holdings (Canada) Inc. |
| Registered Office Address |
181 Bay Street Suite 300 Toronto ON M5J 2T3 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| KEITH HYDE | 26 HAMBLY AVENUE, TORONTO ON M4E 2R6, Canada |
| BRYAN K. DAVIS | 200 VESEY STREET, 11TH FLOOR, THREE WORLD FINANCIAL CENTER, NEW YORK NY 10281, United States |
| BRETT M. FOX | 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-10-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-10-13 | current | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 |
| Name | 2006-10-13 | current | BPOP Holdings (Canada) Inc. |
| Status | 2011-08-04 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2006-10-13 | 2011-08-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-10-13 | Continuance (import) / Prorogation (importation) | Jurisdiction: Nova Scotia / Nouvelle-Écosse |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-02-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-06-02 | 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 |
|---|---|---|
| Bpop Holdings (canada) Inc. | 181 Bay Street, Suite 330, Toronto, ON M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Crompton Instruments Limited | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1977-05-18 |
| The Sylvia Ostry Foundation | 181 Bay Street, Suite 1800 P.o. Box:754, Toronto, ON M5J 2S1 | 1991-04-17 |
| Adapsys Transaction Processing Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1988-06-28 |
| Investissements Chematsi Inc. | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 1992-08-26 |
| B.e.s.t. Venture Opportunities Fund Inc. | 181 Bay Street, Suite 810, Toronto, ON M5J 2T3 | 1993-01-11 |
| Wall Data (canada) Limited | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 1993-05-18 |
| Teletoon Canada Inc. | 181 Bay Street, Suite 100, P.o. Box 787, Toronto, ON M5J 2T3 | 1995-12-14 |
| 3237303 Canada Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
| Atrium Management Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1996-03-25 |
| Fedex Supplychain Systems (canada), Ltd. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
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| 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 | ||
| Name | Address |
|---|---|
| KEITH HYDE | 26 HAMBLY AVENUE, TORONTO ON M4E 2R6, Canada |
| BRYAN K. DAVIS | 200 VESEY STREET, 11TH FLOOR, THREE WORLD FINANCIAL CENTER, NEW YORK NY 10281, United States |
| BRETT M. FOX | 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Brookfield Properties Services Ltd. | 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 |
| Brookfield Management Corporation | 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 |
| City | Toronto |
| Post Code | M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bpop (canada) Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | |
| Bpop (canada) Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | 2006-08-23 |
| Bpop Debenture Trustee Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | 2006-09-27 |
| Fci Holdings Canada, Inc. | 15 Toulouse Crescent, Sturgeon Falls, ON P2B 0A5 | |
| Belle Vue Canada Holdings Inc. | 1000 Sherbrooke Street West, Suite 1900, Montréal, QC H3A 3G4 | |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |