Royal Centre (KREC) Inc.

Address:
330 Bay Street, Suite 820, Toronto, ON M5H 2S8

Royal Centre (KREC) Inc. is a business entity registered at Corporations Canada, with entity identifier is 7536607. The registration start date is January 1, 1970. The current status is Active.

Corporation Overview

Corporation ID 7536607
Business Number 814200655
Corporation Name Royal Centre (KREC) Inc.
Registered Office Address 330 Bay Street
Suite 820
Toronto
ON M5H 2S8
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Karl Gernandt 38 Giesestrabe, Hamburg 22607, Germany
Ioanna Prataviera Suite 820, 330 Bay Street, Toronto ON M5H 2S8, Canada
Tobias Thomas Kunz 22 Rutistrasse, Egg bei Zurich 8132, Switzerland

Corporation History

Type Effective Date Expiry Date Detail
Act 2010-04-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-10-27 current 330 Bay Street, Suite 820, Toronto, ON M5H 2S8
Address 2016-03-02 2016-10-27 20 Adelaide Street East, Suite 202, Toronto, ON M5C 2T6
Address 2010-04-30 2016-03-02 181 Bay Street, Suite 330, Toronto, ON M5J 2T3
Name 2016-04-07 current Royal Centre (KREC) Inc.
Name 2010-04-30 2016-04-07 ROYAL CENTRE (BOPC) INC.
Status 2010-04-30 current Active / Actif

Activities

Date Activity Details
2016-04-07 Amendment / Modification Name Changed.
Section: 178
2010-04-30 Amalgamation / Fusion Amalgamating Corporation: 3744451.
Section: 184 2
2010-04-30 Amalgamation / Fusion Amalgamating Corporation: 7520166.
Section: 184 2

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-07-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-10-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 330 Bay Street
City TORONTO
Province ON
Postal Code M5H 2S8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2877571 Canada Limited 330 Bay Street, Suite 1000, Toronto, ON M5H 2S8
Groupe Automobile Tricor Inc. 330 Bay Street, Suite 505, Toronto, ON M5H 2S8 1998-11-13
Ebusinessedge, Inc. 330 Bay Street, Suite1120, Toronto, ON M5H 2S8 1999-09-30
Pinkerton Consultation & Investigation (canada) Inc. 330 Bay Street, Suite 820, Toronto, ON M5H 2S8 2001-11-21
Max Ries Company Limited 330 Bay Street, Suite 210, Toronto, ON M5H 2S8 1961-04-05
Thermo Measuretech Canada Inc. 330 Bay Street, Suite 820, Toronto, ON M5H 2S8 1976-06-07
Ft II Floating Rate Management Inc. 330 Bay Street, Suite 1300, Toronto, ON M5H 2S8 2005-03-14
Soltoro Ltd. 330 Bay Street, Suite 1505, Toronto, ON M5H 2S8
Callidus Software (canada) Inc. 330 Bay Street, Suite 820, Toronto, ON M5H 2S8 2007-01-01
Rand Quest Gold Ltd. 330 Bay Street, Suite 810, Toronto, ON M5R 3E7 2004-03-26
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Corporations in the same postal code

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12425041 Canada Inc. 1400 Bay Street, Suite 1400, Toronto, ON M5H 2S8 2020-10-18
Illuminate Universe Inc. 1400, 330 Bay Street, Toronto, ON M5H 2S8 2020-08-20
Chickochick Jewellery Ltd. Suite 1400-330 Bay Street, Toronto, ON M5H 2S8 2020-06-17
Itlnca Networks Association 80 Kincort Street, 2nd Floor, Toronto, ON M5H 2S8 2020-03-07
Funding Circle Capital Canada Inc. C/o Tmf Canada Inc. 330 Bay Street, Suite 820, Toronto, ON M5H 2S8 2019-05-30
Innovision Design & Project Management Inc. 330 Bay St - Suite 1400, Toronto, ON M5H 2S8 2018-07-20
No Sad People Network Inc. 330, Bay Street, Suite 820, Toronto, ON M5H 2S8 2017-04-13
Enparmys Inc. 330 Bay Street- Suite 1400, Toronto, ON M5H 2S8 2017-02-23
Revive Path Corporation 1400-330 Bay Street, Toronto, ON M5H 2S8 2017-02-17
10084328 Canada Corp. 330 Bay St, Suite 509, Toronto, ON M5H 2S8 2017-01-30
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Corporation Directors

Name Address
Karl Gernandt 38 Giesestrabe, Hamburg 22607, Germany
Ioanna Prataviera Suite 820, 330 Bay Street, Toronto ON M5H 2S8, Canada
Tobias Thomas Kunz 22 Rutistrasse, Egg bei Zurich 8132, Switzerland

Entities with the same directors

Name Director Name Director Address
BROWN & BROWN OF CANADA, INC. Ioanna Prataviera 330 Bay Street, Suite 820, Toronto ON M5H 2S8, Canada
PaperlinX Canada Limited Ioanna Prataviera 330 Bay Street, Suite 820, Toronto ON M5H 2S8, Canada
BROWN & BROWN PROGRAMS (CA), INC. Ioanna Prataviera 330 Bay Street, Suite 820, Toronto ON M5H 2S8, 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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