BK PRIME ALBERTA I GP INC. is a business entity registered at Corporations Canada, with entity identifier is 7600585. The registration start date is July 13, 2010. The current status is Active.
| Corporation ID | 7600585 |
| Business Number | 803014869 |
| Corporation Name | BK PRIME ALBERTA I GP INC. |
| Registered Office Address |
1055 Dunsmuir Street, Suite 1800 Vancouver BC V7X 1B1 |
| Incorporation Date | 2010-07-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Malcolm F. Leitch | 2388 West 35th Avenue, Vancouver BC V6M 1J6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-07-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-04-12 | current | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 |
| Address | 2010-07-13 | 2017-04-12 | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1C4 |
| Name | 2014-12-09 | current | BK PRIME ALBERTA I GP INC. |
| Name | 2010-07-13 | 2014-12-09 | 4152 - 27TH STREET GP INC. |
| Status | 2010-07-13 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-12-09 | Amendment / Modification |
Name Changed. Section: 178 |
| 2010-07-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1055 Dunsmuir Street, Suite 1800 |
| City | Vancouver |
| Province | BC |
| Postal Code | V7X 1B1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10 Ronrose Drive Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| 2728 Hopewell Place Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1C4 | 2010-07-13 |
| Pearson Corporate Centre Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| 5100 Spectrum Way Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| 2655 & 2695 North Sheridan Way Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1C4 | 2010-07-13 |
| 5825 Explorer Drive Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| 5875 Explorer Drive Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| Dalhousie Station Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| Mission Hill Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| St. Edwards Crossing Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1C4 | 2010-07-13 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bentallgreenoak Global Cities Fund Gp Inc. | Box 49001, Four Bentall Centre, Vancouver, BC V7X 1B1 | 2016-05-27 |
| Synchroserv Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2000-09-22 |
| Bentallgreenoak (canada) Gp Ltd. | 1055 Dunsmuir Street, Suite 1800, Four Bentall Place, Vancouver, BC V7X 1B1 | 2001-07-20 |
| Bentall Kennedy Holdings (canada) Ltd. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2001-07-20 |
| Penretail Management Ltd. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2004-06-11 |
| Champlain Square Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| Hazeldean Mall Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| Westpen North Hill Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| 18 Parkshore Drive Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| Bk Prime Kelowna Property Holdings Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| Find all corporations in postal code V7X 1B1 | ||
| Name | Address |
|---|---|
| Malcolm F. Leitch | 2388 West 35th Avenue, Vancouver BC V6M 1J6, 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 |
| BentallGreenOak Prime Canadian Property Fund GP 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 |
| 10160695 CANADA INC. | Malcolm F. Leitch | 1055 Dunsmuir Street, Unit 1800, Vancouver BC V7X 1B1, Canada |
| City | Vancouver |
| Post Code | V7X 1B1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Alberta Law Reform Institute | 402 Law Centre, University of Alberta, 8820 - 111 Street, Edmonton, AB T6G 2H5 | 2018-06-10 |
| Prime Alarms Inc. | 3963 Wellington Street, Verdun, QC H4G 1V6 | 1983-01-10 |
| Prime Leasing Inc. | 5760 Ch. De La Côte-de-liesse, Mont-royal, QC H4T 1B1 | 2015-07-02 |
| Electroniques Prime Ltee | 1440 Sauve West, Montreal, QC | 1975-08-29 |
| Les Teinturiers Prime Inc. | 12255 Henri-beau Place, Montreal, QC H4K 2H2 | 2000-10-01 |
| Les Fournitures De Contrats Prime Inc. | 69 5th Avenue, Sute 8, Pincourt, QC J7V 5K8 | 1987-03-17 |
| Prime Pumps Inc. | 6700 Chemin Louis-pasteur, Apt. 9, Côte Saint-luc, QC H4W 1A1 | 2018-09-10 |
| Les Investissements First Prime Inc. | 1155 Rene Levesque St West, Suite 2500, Montreal, QC H3B 2K4 | |
| Cafe De L'aile St-prime Inc. | 566 Rue Principale, St-prime, QC G0W 2W0 | 1981-06-01 |
| Prime Corporate Consulting Inc. | 5255, Boul. Henri-bourassa Ouest, Suite 425, Saint-laurent, QC H4R 2M6 | 2009-07-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |