PEARSON CORPORATE CENTRE GP INC.

Address:
1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1

PEARSON CORPORATE CENTRE GP INC. is a business entity registered at Corporations Canada, with entity identifier is 7600623. The registration start date is July 13, 2010. The current status is Active.

Corporation Overview

Corporation ID 7600623
Business Number 803013267
Corporation Name PEARSON CORPORATE CENTRE 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

Directors

Director Name Director Address
Malcolm F. Leitch 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada

Corporation History

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 2017-11-17 current 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1
Address 2010-07-13 2017-11-17 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1C4
Name 2010-07-13 current PEARSON CORPORATE CENTRE GP INC.
Status 2010-07-13 current Active / Actif

Activities

Date Activity Details
2010-07-13 Incorporation / Constitution en société

Annual Returns Filings

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

Office Location

Address 1055 Dunsmuir Street, Suite 1800
City Vancouver
Province BC
Postal Code V7X 1B1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
10 Ronrose Drive Gp Inc. 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 2010-07-13
Bk Prime Alberta I 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
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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Corporations in the same postal code

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
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Corporation Directors

Name Address
Malcolm F. Leitch 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada

Entities with the same directors

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
4152 - 27TH STREET GP INC. Malcolm F. Leitch 2388 West 35th Avenue, Vancouver BC V6M 1J6, 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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