BentallGreenOak Prime Canadian Property Fund GP Inc. is a business entity registered at Corporations Canada, with entity identifier is 7267681. The registration start date is October 28, 2009. The current status is Active.
| Corporation ID | 7267681 |
| Business Number | 841282262 |
| Corporation Name | BentallGreenOak Prime Canadian Property Fund GP Inc. |
| Registered Office Address |
199 Bay Street, Suite 4000 Toronto ON M5L 1A9 |
| Incorporation Date | 2009-10-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MALCOLM F. LEITCH | 1055 Dunsmuir Street, Suite 1800, VANCOUVER BC V7X 1B1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-10-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-04-28 | current | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 |
| Address | 2010-09-10 | 2011-04-28 | 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 |
| Address | 2009-10-28 | 2010-09-10 | 595 Burrard Street, P.o. Box 49314, Vancouver, BC V7X 1L3 |
| Name | 2020-03-23 | current | BentallGreenOak Prime Canadian Property Fund GP Inc. |
| Name | 2012-05-24 | 2020-03-23 | Bentall Kennedy Prime Canadian Property Fund GP Inc. |
| Name | 2009-10-28 | 2012-05-24 | Westpen Investments GP Inc. |
| Status | 2009-10-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-03-23 | Amendment / Modification |
Name Changed. Section: 178 |
| 2012-05-24 | Amendment / Modification |
Name Changed. Section: 178 |
| 2010-09-10 | Amendment / Modification |
RO Changed. Section: 178 |
| 2009-10-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-04-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-04-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-03-21 | 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 |
|---|---|---|
| Apex Systems, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 1997-05-12 |
| Insight Direct Canada, Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 1997-10-08 |
| Tigrent Learning Canada Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | |
| Air Guard Control (canada) Limited. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2001-11-21 |
| Ditech Networks Canada, Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2004-03-26 |
| Custom House (retail) Ltd. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | |
| Pro-pharma Contract Selling Services Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | |
| 6529241 Canada Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-02-28 |
| Logoplaste Canada Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-08-24 |
| Pharmexx Canada Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-10-16 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Epic Sound & Entertainment Services Inc. | Attention: Jennifer Salvucci, 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2017-05-24 |
| Canadian Friends of The Museum of Aids In Africa | 199,bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2012-04-30 |
| Votorantim Metals Canada Inc. | 199 Bay Steet, Suite 4000, Toronto, ON M5L 1A9 | 2008-07-15 |
| 6677169 Canada Inc. | 199 Bay St., Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2006-12-21 |
| Destination Motorsports Gp Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-03-08 |
| Kiewit Fabricators Corp. | 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2005-06-08 |
| 6326731 Canada Inc. | 199 Bay Street Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-12-20 |
| Carl Hansen & Son Inc. | Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 | 2004-08-24 |
| The Energy Roundtable Limited | 4000 - 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 | 2004-06-20 |
| Ipcc Acquisition Corp. | 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-04-22 |
| Find all corporations in postal code M5L 1A9 | ||
| Name | Address |
|---|---|
| MALCOLM F. LEITCH | 1055 Dunsmuir Street, Suite 1800, VANCOUVER BC V7X 1B1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CARELIFE FLEETWOOD GP INC. | Malcolm F. Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| AIRPORT 407 BUSINESS CAMPUS INC. | MALCOLM F. LEITCH | 1055 Dunsmuir Street, Suite 1800, VANCOUVER BC V7X 1B1, Canada |
| 3537196 CANADA INC. | MALCOLM F. LEITCH | 5609 DEWDNEY COURT, RICHMOND BC V7C 5M6, Canada |
| CLIVEDEN AVENUE GP INC. | Malcolm F. Leitch | 2388 West 35th Avenue, Vancouver BC V6M 1J6, Canada |
| Eastgate Square GP Inc. | Malcolm F. Leitch | 2388 West 35th Avenue, Vancouver BC V6M 1J6, Canada |
| PENREAL DEVELOPMENTS LTD. | MALCOLM F. LEITCH | 5609 DEWDNEY COURT, RICHMOND BC V7C 5M6, Canada |
| YELLOWHEAD CROSSING II GP INC. | Malcolm F. Leitch | 2388 West 35th Avenue, Vancouver BC V6M 1J6, Canada |
| WESTPEN 1250 DAGENAIS GP INC. | Malcolm F. Leitch | 2388 West 35th Avenue, Vancouver BC V6M 1J6, Canada |
| 4152 - 27TH STREET GP INC. | Malcolm F. Leitch | 2388 West 35th Avenue, Vancouver BC V6M 1J6, Canada |
| 10160695 CANADA INC. | Malcolm F. Leitch | 1055 Dunsmuir Street, Unit 1800, Vancouver BC V7X 1B1, Canada |
| City | Toronto |
| Post Code | M5L 1A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bentallgreenoak Prime Canadian Property Fund Ltd. | 1055 Dunsmuir Street, Suite 1800, Four Bentall Centre, Vancouver, BC V7X 1B1 | |
| Bentallgreenoak Prime Canadian Property Fund (canada) Holdings Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2014-05-14 |
| Bentallgreenoak Prime Canadian Property Pool Gp Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2017-03-28 |
| Bentall Kennedy Prime Canadian Property Global Fund Gp Inc. | 55 University Avenue, Suite 300, Toronto, ON M5J 2H7 | 2012-09-28 |
| Bentallgreenoak Prime Canadian Investments Ltd. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2020-03-20 |
| Bentallgreenoak Prime Canadian Investments I Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2011-05-12 |
| Bentallgreenoak Prime Investments Trustee Inc. | 1055 Dunsmuir Street, Suite 1800, Four Bentall Centre, Vancouver, BC V7X 1B1 | 2015-10-21 |
| The Canadian Prime Value Fund Ltd. | 650 West Georgia Street, Suite 480, Vancouver, BC V6B 4N9 | 1990-01-09 |
| The Canadian Prime Value Fund (manitoba) Ltd. | 650 West Georgia Street, Suite 480, Vancouver, BC V6B 4N9 | 1990-01-23 |
| Bentallgreenoak Global Cities Fund Gp Inc. | Box 49001, Four Bentall Centre, Vancouver, BC V7X 1B1 | 2016-05-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |