InnVest Properties London Ltd. is a business entity registered at Corporations Canada, with entity identifier is 7659598. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 7659598 |
| Business Number | 858824410 |
| Corporation Name | InnVest Properties London Ltd. |
| Registered Office Address |
5090 Explorer Drive Suite 700 Mississauga ON L4W 4T9 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| TAMARA L. LAWSON | 41 CLARENDON AVENUE, TORONTO ON M4V 3C1, Canada |
| GEORGE KOSZIWKA | 16 BRIDLEWOOD BLVD., LIMEHOUSE ON L0B 1H0, Canada |
| KENNETH D. GIBSON | 310 BURNHAMTHORPE ROAD WEST, SUITE 2714, MISSISSAUGA ON L5B 4P9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-10-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-10-01 | current | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 |
| Name | 2010-12-31 | current | InnVest Properties London Ltd. |
| Name | 2010-10-01 | 2010-12-31 | INNVEST PROPERTIES XIV LTD. |
| Status | 2012-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2010-10-01 | 2012-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-07-01 | Arrangement | |
| 2010-12-31 | Amendment / Modification |
Name Changed. Section: 178 |
| 2010-10-01 | Amalgamation / Fusion | Amalgamating Corporation: 7335954. |
| 2010-10-01 | Amalgamation / Fusion | Amalgamating Corporation: 7336063. |
| 2010-10-01 | Amalgamation / Fusion | Amalgamating Corporation: 7336098. |
| 2010-10-01 | Amalgamation / Fusion | Amalgamating Corporation: 7534833. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-12-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5090 EXPLORER DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4W 4T9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Assure Health Management Inc. | 5090 Explorer Drive, Suite 1000, Mississauga, ON L4W 5B5 | |
| 3428834 Canada Ltd. | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 1997-10-27 |
| Novadaq Technologies Inc. | 5090 Explorer Drive, Suite 202, Mississauga, ON L4W 4T9 | 2000-04-14 |
| 3755878 Canada Inc. | 5090 Explorer Drive, Suite 500, Mississauga, ON L4W 4T9 | 2000-05-02 |
| 149228 Canada Incorporated | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | 1986-02-25 |
| 149227 Canada Incorporated | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | 1986-02-26 |
| Information Technology Association of Canada for Ontario | 5090 Explorer Drive, Suite 801, Mississauga, ON L4W 4T9 | 1986-11-04 |
| 165409 Canada Inc. | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | 1988-12-13 |
| Food Banks Canada | 5090 Explorer Drive, Suite 203, Mississauga, ON L4W 4T9 | 1988-12-20 |
| 170029 Canada Inc. | 5090 Explorer Drive, 6th Floor, Mississauga, ON L4W 4T9 | 1989-09-21 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4536410 Canada Inc. | 510-5090 Explorer Drive, Mississauga, ON L4W 4T9 | 2009-10-28 |
| Thomas Cook Travel Limited | 5090 Explorer Drive, Suite 800, Mississauga, ON L4W 4T9 | |
| Innvest Hotels Gp Ltd. | 5090 Explorer Drive, 700, Mississauga, ON L4W 4T9 | |
| 153211 Canada Inc. | 5090 Explorer Dr, 6th Floor, Mississauga, ON L4W 4T9 | 1986-11-28 |
| 170012 Canada Inc. | 5090 Explorer Drive, Suite 600, Mississauga, ON L4W 4T9 | 1989-09-21 |
| Legacy Hotels Corporation | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 1994-08-11 |
| 4073151 Canada Inc. | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 2002-05-24 |
| Lec Restaurants 2 Inc. | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 2002-05-24 |
| Lec Restaurants 1 Inc. | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 2002-05-24 |
| Wxi/wwh Parallel Amalco (canada) Ltd. | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | |
| Find all corporations in postal code L4W 4T9 | ||
| Name | Address |
|---|---|
| TAMARA L. LAWSON | 41 CLARENDON AVENUE, TORONTO ON M4V 3C1, Canada |
| GEORGE KOSZIWKA | 16 BRIDLEWOOD BLVD., LIMEHOUSE ON L0B 1H0, Canada |
| KENNETH D. GIBSON | 310 BURNHAMTHORPE ROAD WEST, SUITE 2714, MISSISSAUGA ON L5B 4P9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4345100 Canada Inc. | George Kosziwka | Royal Bank Plaza, South Tower, 200 Bay Street, Suite 2200, Toronto ON M5J 2J1, Canada |
| InnVest Hotels GP XV Ltd. | George Kosziwka | 16 Bridlewood Boulevard, Limehouse ON L0P 1H0, Canada |
| 170027 CANADA INC. | GEORGE KOSZIWKA | 16 BRIDLEWOOD BLVD., LIMEHOUSE ON L0B 1H0, Canada |
| 170028 CANADA INC. | GEORGE KOSZIWKA | 16 BRIDLEWOOD BLVD., LIMEHOUSE ON L0B 1H0, Canada |
| 170015 CANADA INC. | GEORGE KOSZIWKA | 16 BRIDLEWOOD BLVD., LIMEHOUSE ON L0B 1H0, Canada |
| InnVest Hotels (Etobicoke) II Ltd. | Kenneth D. Gibson | 2045 Lakeshore Boulevard, Suite 4501, Toronto ON M8V 2Z6, Canada |
| 7545207 CANADA LTD. | Kenneth D. Gibson | 40 Nursewood Road, Toronto ON M4E 3R8, Canada |
| 4073151 CANADA INC. | KENNETH D. GIBSON | 40 NURSEWOOD ROAD, TORONTO ON M4E 3R8, Canada |
| 3556760 CANADA LTD. | KENNETH D. GIBSON | 360 ALBERT ST., SUITE 1520, OTTAWA ON K1R 7X7, Canada |
| WXI/WWH MASTER PARALLEL AMALCO (CANADA) LTD. | KENNETH D. GIBSON | 8714 SUNSET HEIGHTS, CONROE TX 77302, United States |
| City | MISSISSAUGA |
| Post Code | L4W 4T9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Innvest Properties Truro Inc. | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | |
| Innvest Properties Xiv Ltd. | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | |
| Innvest Properties Gp Xiv Ltd. | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 2010-05-06 |
| Innvest Dtm Properties Gp Ltd. | 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2010-05-05 |
| Innvest Properties Westor Gp Ltd. | 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2010-05-06 |
| Innvest Properties Pointe Claire Suites Gp Inc. | 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 1989-04-06 |
| Innvest Hotels (london) II Ltd. | 5090 Explorer Drive, Suite 700, Toronto, ON L4W 4T9 | 2010-04-23 |
| Innvest Hotels (london) Ltd. | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 2T9 | |
| Innvest Properties Westor Inc. | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | |
| Hmi Properties Ltd. | 5 Farnham Cr, London, ON N6K 1J9 | 2006-03-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |