Plenary Group Development Corp. is a business entity registered at Corporations Canada, with entity identifier is 6738711. The registration start date is March 19, 2007. The current status is Active.
| Corporation ID | 6738711 |
| Business Number | 857643589 |
| Corporation Name | Plenary Group Development Corp. |
| Registered Office Address |
Suite 2300 - 550 Burrard Street Bentall 5, Box 30 Vancouver BC V6C 2B5 |
| Incorporation Date | 2007-03-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| BRIAN BUDDEN | SUITE 4920, 333 BAY STREET, TORONTO ON M5H 2R2, Canada |
| PAUL MARTIN | SUITE 4920, 333 BAY STREET, TORONTO ON M5H 2R2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-03-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-02-03 | current | Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5 |
| Address | 2007-11-28 | 2009-02-03 | Suite 2300 - 1055 Dunsmuir Street, P.o. Box 49122, Four Bentall Centre, Vancouver, BC V7X 1J1 |
| Address | 2007-03-19 | 2007-11-28 | Po Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 |
| Name | 2007-03-19 | current | Plenary Group Development Corp. |
| Status | 2007-03-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-03-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 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 2300 - 550 Burrard Street |
| City | Vancouver |
| Province | BC |
| Postal Code | V6C 2B5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Good Ordinary Wine Company Limited | Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5 | 2003-12-22 |
| Fraser Surrey Docks Holdings Ltd. | Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5 | 2006-12-20 |
| Amica Mature Lifestyles Inc. | Suite 2300 - 550 Burrard Street, Bentall 5, Vancouver, BC V6C 2B5 | |
| Money's Mushrooms Ltd. | Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5 | |
| Johnson Outdoors Canada Inc. | Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5 | |
| Seli Canada Inc. | Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5 | 2005-08-18 |
| Enerclear Corp. | Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5 | 2006-01-06 |
| Jpmorgan Asset Management (canada) Inc. | Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Intracorp Canadian Foundation | 550 Burrard Street, Suite 600, Vancouver, BC V6C 2B5 | 2018-11-19 |
| 9731164 Canada Inc. | Bentall Tower Five, 550 Burrard Street, Suite 2578, Vancouver, BC V6C 2B5 | 2016-04-29 |
| 9334246 Canada Ltd. | 550 Burrard St, Suite 2578, Bentall Tower Five, Vancouver, BC V6C 2B5 | 2015-06-15 |
| 7911947 Canada Ltd. | Sutie 2578, Bentall Tower Five, 550 Burrard Street, Vancouver, BC V6C 2B5 | 2011-07-07 |
| Blancco Technology Group Canada Inc. | 550 Burrard Street, Bentall 5, Suite 2300, Vancouver, BC V6C 2B5 | 2011-01-18 |
| Signarama Canada 2010 Ltd. | Suite 2300-550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5 | 2010-11-24 |
| Extorre Gold Mines Limited | Suite 2300, Bentall 5,, 550 Burrard Street, Box 30, Vancouver, BC V6C 2B5 | 2009-12-21 |
| Daisy Mountain Acquisition Corp. | Bentall Tower Five, 550 Burrard Street, Suite 2578, Vancouver, BC V6C 2B5 | 2009-11-10 |
| Goh-dene Aboriginal Enterprises Incorporated | Suite 1088 - 550 Burrard Street, Vancouver, BC V6C 2B5 | 2009-02-17 |
| 7125399 Canada Ltd. | 550 Burrard Street, P.o. Box 38, Vancouver, BC V6C 2B5 | 2009-02-17 |
| Find all corporations in postal code V6C 2B5 | ||
| Name | Address |
|---|---|
| BRIAN BUDDEN | SUITE 4920, 333 BAY STREET, TORONTO ON M5H 2R2, Canada |
| PAUL MARTIN | SUITE 4920, 333 BAY STREET, TORONTO ON M5H 2R2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 12142112 CANADA INC. | Brian Budden | 4920 - 333 Bay Street, Toronto ON M5H 2R2, Canada |
| 12414945 CANADA INC. | Brian Budden | 4920 - 333 Bay Street, Toronto ON M5H 2R2, Canada |
| PLENARY AMERICAS GP INC. | Brian Budden | 4920 - 333 Bay Street, Toronto ON M5H 2R2, Canada |
| Plenary Americas Concession Management GP Inc. | Brian Budden | 4920-333 Bay Street, Toronto ON M2H 2R2, Canada |
| PLENARY AMERICAS HOLDINGS LTD. | Brian Budden | 4920 - 333 Bay Street, Toronto ON M5H 2R2, Canada |
| PLENARY GREAT LAKES HOLDING LTD. | Brian Budden | 4920 - 333 Bay Street, Toronto ON M5H 2R2, Canada |
| PLENARY NORTH AMERICAN CONCESSIONS INC. | Brian Budden | 4920 - 333 Bay Street, Toronto ON M5H 2R2, Canada |
| PLENARY AMERICAS INVESTMENTS LTD. | Brian Budden | 4920 - 333 Bay Street, Toronto ON M5H 2R2, Canada |
| 11951572 CANADA INC. | Brian Budden | 4920 - 333 Bay Street, Toronto ON M5H 2R2, Canada |
| PLENARY AMERICAS LIMITED | Brian Budden | 4920 - 333 Bay Street, Toronto ON M5H 2R2, Canada |
| City | Vancouver |
| Post Code | V6C 2B5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Plenary Group (canada) Ltd. | Suite 2300, Bentall 5, 550 Burrard Street, Box 30, Vancouver, BC V6C 2B5 | |
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| Plenary Americas Gp Inc. | 4920 - 333 Bay Street, Toronto, ON M5H 2R2 | 2020-03-10 |
| Plenary Americas Holdings Ltd. | 4920 - 333 Bay Street, Toronto, ON M5H 2R2 | 2020-03-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |