IMMEUBLE 45 BAY STREET III INC. is a business entity registered at Corporations Canada, with entity identifier is 6764487. The registration start date is May 2, 2007. The current status is Active.
| Corporation ID | 6764487 |
| Business Number | 850681784 |
| Corporation Name |
IMMEUBLE 45 BAY STREET III INC. 45 BAY STREET PROPERTY III INC. |
| Registered Office Address |
1001 Rue Du Square Victoria Bureau C-500 Montréal QC H2Z 2B5 |
| Incorporation Date | 2007-05-02 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Nathalie Gravel | 1001, rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| Denis Boulianne | 1001, rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-05-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-05-13 | current | 1001 Rue Du Square Victoria, Bureau C-500, Montréal, QC H2Z 2B5 |
| Address | 2012-06-08 | 2019-05-13 | 1001 Rue Du Square Victoria, Montréal, QC H2Z 2B5 |
| Address | 2007-05-02 | 2012-06-08 | 1001 Rue Du Square Victoria, Montréal, QC H2Z 2B1 |
| Name | 2007-05-02 | current | IMMEUBLE 45 BAY STREET III INC. |
| Name | 2007-05-02 | current | 45 BAY STREET PROPERTY III INC. |
| Status | 2007-05-02 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-05-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-05-31 | 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 |
|---|---|---|
| Immeuble 45 Bay Street I Inc. | 1001 Rue Du Square Victoria, Montréal, QC H2Z 2B5 | 2007-05-02 |
| Immeuble 45 Bay Street II Inc. | 1001 Rue Du Square Victoria, Bureau C-500, Montréal, QC H2Z 2B5 | 2007-05-02 |
| Immeuble 516 8th Avenue S.w. Inc. | 1001 Rue Du Square Victoria, Montréal, QC H2Z 2B5 | 2007-06-20 |
| Sitq Inde Sahar Inc. | 1001 Rue Du Square Victoria, C-200, Montréal, QC H2Z 2B1 | 2008-03-06 |
| Sitq Inde Dream Lands Estate Inc. | 1001 Rue Du Square Victoria, C-200, Montréal, QC H2Z 2B1 | 2008-03-06 |
| Sitq Inde Management Inc. | 1001 Rue Du Square Victoria, Bureau C-500, Montréal, QC H2Z 2B5 | 2008-04-23 |
| 8012172 Canada Inc. | 1001 Rue Du Square Victoria, C-500, Montréal, QC H2Z 2B5 | 2011-11-21 |
| 8103950 Canada Inc. | 1001 Rue Du Square Victoria, C-500, Montréal, QC H2Z 2B5 | 2012-04-12 |
| 8239924 Canada Inc. | 1001 Rue Du Square Victoria, C-500, Montréal, QC H2Z 2B5 | 2013-05-06 |
| Ivanhoe Cambridge China Inc. | 1001 Rue Du Square Victoria, C-500, Montréal, QC H2Z 2B5 | 2014-11-28 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9369392 Canada Inc. | 1001 Square Victoria, C-500, Montréal, QC H2Z 2B5 | 2015-07-15 |
| Ivanhoe Us Equities I Inc. | 1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5 | 2007-10-11 |
| Immeubles Snpl Inc. | 1001 Square Victoria, Bureau C-500, Montreal, QC H2Z 2B5 | 2006-02-17 |
| 4144040 Canada Inc. | 1001 Rue Du Square-victoria, C-500, Montreal, QC H2Z 2B5 | 2003-03-12 |
| 3819051 Canada Inc. | 1001, Rue Du Square Victoria, Bur. C-500, Montréal, QC H2Z 2B5 | 2000-10-25 |
| Ivanhoé Ste-foy Inc. | 1001 Square Victoria, Bureau C-500, MontrÉal, QC H2Z 2B5 | 2000-05-11 |
| Financiere Equidim Inc. | 1001, Rue Du Square-victoria, Bureau C-500, Montréal, QC H2Z 2B5 | 1999-10-26 |
| 3428826 Canada Ltd. | 1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5 | 1997-10-27 |
| Cadim Associé Llfc Inc. | 1001, Rue Du Square-victoria, Bureau C-500, Montréal, QC H2Z 2B5 | 2000-08-30 |
| Ivanhoé Rive Nord Inc. | 1001 Square Victoria, Bureau C-500, MontrÉal, QC H2Z 2B5 | 2000-05-11 |
| Find all corporations in postal code H2Z 2B5 | ||
| Name | Address |
|---|---|
| Nathalie Gravel | 1001, rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| Denis Boulianne | 1001, rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7033541 CANADA INC. | Denis Boulianne | 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| 11346148 CANADA INC. | Denis Boulianne | 95 Wellington Street West, 300, Toronto ON M5J 2R2, Canada |
| 6914861 CANADA INC. | Denis Boulianne | 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| 11581147 CANADA INC. | Denis Boulianne | 5087 ch. de la Côte-Saint-Antoine, Montréal QC H4A 1N6, Canada |
| IVANHOE LOGISTICS INDIA INC. LOGISTIQUES IVANHOÉ INDE INC. | Denis Boulianne | 5087 chemin de la Côte-Saint-Antoine, Montréal QC H4A 1N6, Canada |
| IVANHOE CAMBRIDGE CHINA INC. | Denis Boulianne | 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| IVANHOE MEXICO GP INC. | Denis Boulianne | 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| IVANHOE MEXICO EQUITIES INC. | Denis Boulianne | 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| 9369392 CANADA INC. | Denis Boulianne | 1001, rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| COGIR CONSULTANTS LTEE. | Denis Boulianne | 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| City | Montréal |
| Post Code | H2Z 2B5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Immeuble 45 Bay Street II Inc. | 1001 Rue Du Square Victoria, Bureau C-500, Montréal, QC H2Z 2B5 | 2007-05-02 |
| Immeuble 45 Bay Street I Inc. | 1001 Rue Du Square Victoria, Montréal, QC H2Z 2B5 | 2007-05-02 |
| Redbourne Property Management Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 2004-05-11 |
| 1075 Bay Street Property Inc. | 1075 Bay Street, Suite 400, Toronto, ON M5S 2B1 | 2001-03-30 |
| Redbourne Madison Property Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 2007-12-17 |
| Redbourne Madison Property Gp Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 2007-12-17 |
| Redbourne Madison Property Lp Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 2007-12-17 |
| 2415 Madison Property Inc. | 5435, De Terrebonne Street, Suite 101, Montreal, QC H4A 3R7 | 2014-01-27 |
| 4001 Cote-vertu Property Inc. | 2000 Peel Street, Suite 900, Montreal, QC H3A 2W5 | 2001-04-04 |
| 5500 North Service Road Property Gp Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 2006-02-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |