CC&L Private Equity GP I Ltd.

Address:
1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6

CC&L Private Equity GP I Ltd. is a business entity registered at Corporations Canada, with entity identifier is 7256817. The registration start date is October 8, 2009. The current status is Active.

Corporation Overview

Corporation ID 7256817
Business Number 844194050
Corporation Name CC&L Private Equity GP I Ltd.
Registered Office Address 1200 Waterfront Centre
200 Burrard Street
Vancouver
BC V6C 3L6
Incorporation Date 2009-10-08
Dissolution Date 2013-07-15
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
MATTHEW O'BRIEN 147 LYTTON BLVD., TORONTO ON M4R 1L6, Canada
MICHAEL WALTER FREUND 240 DAWLISH AVENUE, NORTH YORK ON M4N 1J3, Canada
JEFF WIGLE 531 BLENHEIM CR., OAKVILLE ON L6J 6P5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2009-10-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-10-08 current 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6
Name 2009-10-08 current CC&L Private Equity GP I Ltd.
Name 2009-10-08 current CC;L Private Equity GP I Ltd.
Status 2014-07-03 current Active / Actif
Status 2013-07-15 2014-07-03 Dissolved / Dissoute
Status 2009-10-08 2013-07-15 Active / Actif

Activities

Date Activity Details
2014-07-03 Revival / Reconstitution
2013-07-15 Dissolution Section: 210(3)
2009-10-08 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-04-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-04-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-04-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-04-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1200 Waterfront Centre
City Vancouver
Province BC
Postal Code V6C 3L6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ressources Corner Bay Inc. 1200 Waterfront Centre, 200 Burrard Street P.o. Box: 48600, Vancouver, BC V7X 1T2
2792800 Canada Limited 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6
Universal Machinery Services Inc. 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 1997-10-09
Vertex One Asset Management Inc. 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 1997-10-24
Gradfinder.com Inc. 1200 Waterfront Centre, 200 Burrard Street, Po Box 48600, Vancouver, BC V7X 1T2 1999-03-18
The Gonzaga Foundation 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V7X 1T2 1999-09-22
Biolytical Laboratories Inc. 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 2002-01-02
Emerwood Home Products Ltd. 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 2005-04-28
Nature's Way of Canada Limited 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6
Liberty Copper Corp. 1200 Waterfront Centre, 200 Burrard Street, P.o. Box 48600, Vancouver, BC V7X 1T2 2005-07-08
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Sandpiper Gp 3 Inc. 1670-200 Burrard Street, Vancouver, BC V6C 3L6 2018-09-18
Sandpiper Gp 2 Inc. 1670 - 200 Burrard Street, Vancouver, BC V6C 3L6 2017-11-29
Sandpiper Group Holdings Inc. 1670 – 200 Burrard Street, Vancouver, BC V6C 3L6 2016-06-09
Jov Diversified Flow-through 2009 Management Corp. 1200 Waterfront Centre - 200 Burrard St, Vancouver, BC V6C 3L6 2009-07-10
Sxipper Inc. 1200 Waterfront Centre, 200 Burrard Str, Vancouver, BC V6C 3L6 2008-03-31
Cado Bancorp Ltd. 1200 Waterfront Centre, 200 Burrard St., Vancouver, BC V6C 3L6 2006-12-20
Autocanada Dawson Creek Motors Gp Inc. #1200, 200 Burrard Street, Vancouver, BC V6C 3L6 2006-05-02
Autocanada Dartmouth Motors Gp Inc. #1200, 300 - Burrard Street, Vancouver, BC V6C 3L6 2006-03-16
Fairway Energy (06) Flow-through Management Corp. 1200 Waterfront Centre, 200 Burrard St, Vancouver, BC V6C 3L6 2006-02-28
6332111 Canada Inc. Suite 800, 200 Burrard Street, Vancouver, BC V6C 3L6 2005-01-06
Find all corporations in postal code V6C 3L6

Corporation Directors

Name Address
MATTHEW O'BRIEN 147 LYTTON BLVD., TORONTO ON M4R 1L6, Canada
MICHAEL WALTER FREUND 240 DAWLISH AVENUE, NORTH YORK ON M4N 1J3, Canada
JEFF WIGLE 531 BLENHEIM CR., OAKVILLE ON L6J 6P5, Canada

Entities with the same directors

Name Director Name Director Address
MIP INC. JEFF WIGLE 181, UNIVERSITY AVENUE, SUITE 300, TORONTO ON M5H 3M7, Canada
8425612 Canada Inc. Jeff Wigle 531 Blenheim Cr, Oakville ON L6J 6P5, Canada
Banyan Capital Partners GP IV Ltd. Jeff Wigle 181 University Avenue, Suite 300, Toronto ON M5H 3M7, Canada
8617236 Canada Inc. Jeff Wigle 181 University Avenue, Suite 300, Toronto ON M5H 3M7, Canada
RACK & HITCH INVESTMENT GP LTD. Jeff Wigle 130 King Street West, Suite 1400, Toronto ON M5X 1C8, Canada
ZKN WIGLE CORP. Jeff Wigle 531 Blenheim Cr, Oakville ON L6J 6P5, Canada
BANYAN CAPITAL PARTNERS GP III LTD. Jeff Wigle 531 Blenheim Cr., Oakville ON L6J 6P5, Canada
10345318 Canada Inc. Jeff Wigle 130 King Street West, Suite 1400, Toronto ON M5X 1C8, Canada
Oakcreek Golf & Turf GP Inc. Jeff Wigle 531 Blenheim Cr., Oakville ON L6J 6P5, Canada
Banyan Capital Partners GP II Ltd. Jeff Wigle 531 Blenheim Cr., Oakville ON L6J 6P5, Canada

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Register Information

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

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