BPO Properties Ltd. is a business entity registered at Corporations Canada, with entity identifier is 768189. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
Corporation ID | 768189 |
Business Number | 104646633 |
Corporation Name | BPO Properties Ltd. |
Registered Office Address |
181 Bay Street Suite 330, Bce Place Toronto ON M5J 2T3 |
Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
Number of Directors | 11 - 11 |
Director Name | Director Address |
---|---|
WILLIAM G. DAVIS | 61 MAIN STREET SOUTH, BRAMPTON ON L6Y 1M9, Canada |
THOMAS F. FARLEY | 143 COUNTRY CLUB LANE, CALGARY AB T3R 1G2, Canada |
ROBERT J. MCGAVIN | 17 STEEPLECHASE AVENUE, AURORA ON L4G 6W6, Canada |
MICHAEL F.B. NESBITT | 2 AVONHERST STREET, WINNIPEG MB R3M 2V1, Canada |
RICHARD B. CLARK | 49 WEST GARDEN ROAD, LARCHMONT NY 10538, United States |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1978-11-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1978-11-02 | 1978-11-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2003-03-24 | current | 181 Bay Street, Suite 330, Bce Place, Toronto, ON M5J 2T3 |
Address | 2002-05-17 | 2003-03-24 | 181 Bay Street, Suite 4300, Bce Place, Toronto, ON M5J 2T3 |
Address | 2000-12-18 | 2002-05-17 | 181 Bay Street, 4300 Bce Place, Toronto, ON M5J 2T3 |
Address | 1999-06-24 | 2000-12-18 | 181 Bay Street, Suite 4500 Bce Place, Toronto, ON M5J 2T3 |
Address | 1984-03-19 | 1999-06-24 | 70 York Stret, Suite 1400, Toronto, ON M5J 1S9 |
Name | 2001-04-20 | current | BPO Properties Ltd. |
Name | 1993-06-18 | 2001-04-20 | Gentra Inc. |
Name | 1978-11-03 | 1993-06-18 | TRUSTCO ROYAL LIMITEE |
Name | 1978-11-03 | 1993-06-18 | ROYAL TRUSTCO LIMITED |
Status | 2010-05-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
Status | 1978-11-03 | 2010-05-01 | Active / Actif |
Date | Activity | Details |
---|---|---|
2010-05-01 | Arrangement | |
2006-05-01 | Amendment / Modification | Directors Limits Changed. |
2006-04-06 | Proxy / Procuration | Statement Date: 2006-03-15. |
2005-05-27 | Proxy / Procuration | Statement Date: 2005-03-15. |
2004-05-06 | Proxy / Procuration | Statement Date: 2004-05-19. |
2003-06-24 | Proxy / Procuration | Statement Date: 2003-06-18. |
2003-06-19 | Amendment / Modification | |
2002-05-08 | Proxy / Procuration | Statement Date: 2002-05-02. |
2001-04-20 | Amendment / Modification |
Name Changed. Directors Limits Changed. |
2001-04-04 | Proxy / Procuration | Statement Date: 2001-04-19. |
2000-07-13 | Proxy / Procuration | Statement Date: 2000-04-14. |
2000-04-14 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
1999-06-07 | Proxy / Procuration | Statement Date: 1999-04-07. |
1999-04-20 | Amendment / Modification | |
1998-12-15 | Amendment / Modification | Directors Limits Changed. |
1978-11-03 | Amalgamation / Fusion | Amalgamating Corporation: 944548. |
1978-11-03 | Amalgamation / Fusion | Amalgamating Corporation: 949701. |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2009 | 2009-05-04 | Distributing corporation Société ayant fait appel au public |
2008 | 2008-04-29 | Distributing corporation Société ayant fait appel au public |
2007 | 2007-05-01 | Distributing corporation Société ayant fait appel au public |
Corporation Name | Office Address | Incorporation |
---|---|---|
Bpo Properties Ltd. | 181 Bay Street, Suite 330, Toronto, ON M5J 2T3 | |
Bpo Properties Ltd. | 181 Bay Street, Suite 330, Toronto, ON M5J 2T3 | |
Bpo Properties Ltd. | Brookfield Place, 181 Bay Street, Suite 330, Toronto, ON M5J 2T3 | |
Bpo Properties Ltd. | 181, Bay Street, Suite 330, Toronto, ON M5J 2T3 | |
Bpo Properties Ltd. | 181 Bay Street, Toronto, ON M5J 2T3 | |
Bpo Properties Ltd. | 181 Bay Street, Suite 330, Toronto, ON M5J 2T3 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Crompton Instruments Limited | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1977-05-18 |
The Sylvia Ostry Foundation | 181 Bay Street, Suite 1800 P.o. Box:754, Toronto, ON M5J 2S1 | 1991-04-17 |
Adapsys Transaction Processing Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1988-06-28 |
Investissements Chematsi Inc. | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 1992-08-26 |
B.e.s.t. Venture Opportunities Fund Inc. | 181 Bay Street, Suite 810, Toronto, ON M5J 2T3 | 1993-01-11 |
Wall Data (canada) Limited | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 1993-05-18 |
Teletoon Canada Inc. | 181 Bay Street, Suite 100, P.o. Box 787, Toronto, ON M5J 2T3 | 1995-12-14 |
3237303 Canada Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
Atrium Management Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1996-03-25 |
Fedex Supplychain Systems (canada), Ltd. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
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Wausau Rdm Holding Corp. | C/o Mcmillan LLP, 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 2017-02-08 |
10087220 Canada Corp. | 181 Bay Street Suite 4400, Toronto, ON M5J 2T3 | 2017-02-01 |
Biomab Operations (canada) Inc. | Brookfield Place, Bay/wellington Tower, 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 2016-08-11 |
Mbi/tec Private Debt Gp Inc. | 2830 – 181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-12 |
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Find all corporations in postal code M5J 2T3 |
Name | Address |
---|---|
WILLIAM G. DAVIS | 61 MAIN STREET SOUTH, BRAMPTON ON L6Y 1M9, Canada |
THOMAS F. FARLEY | 143 COUNTRY CLUB LANE, CALGARY AB T3R 1G2, Canada |
ROBERT J. MCGAVIN | 17 STEEPLECHASE AVENUE, AURORA ON L4G 6W6, Canada |
MICHAEL F.B. NESBITT | 2 AVONHERST STREET, WINNIPEG MB R3M 2V1, Canada |
RICHARD B. CLARK | 49 WEST GARDEN ROAD, LARCHMONT NY 10538, United States |
Name | Director Name | Director Address |
---|---|---|
PACWEST VENTURES LTD. | MICHAEL F.B. NESBITT | 2 AVONHERST, WINNIPEG MB R3M 2V1, Canada |
FANEUIL INFORMATION SYSTEMS GROUP LIMITED | MICHAEL F.B. NESBITT | 1199 WELLINGTON CRESCENT, WINNIPEG MB R3N 0A1, Canada |
BPO Properties Ltd. | MICHAEL F.B. NESBITT | 2 AVONHERST STREET, WINNIPEG MB R3M 2V1, Canada |
BPO Properties Ltd. | RICHARD B. CLARK | 49 WEST GARDEN ROAD, LARCHMONT NY 10538, United States |
Trizec Canada Inc. | RICHARD B. CLARK | 36 KNOLLWOOD DRIVE, LARCHMOUNT NY 10538, United States |
4033795 CANADA INC. | RICHARD B. CLARK | 36 KNOLLWOOD DRIVE, LARCHMOUNT NY 10538, United States |
CPHI Properties Inc. | RICHARD B. CLARK | C/O 181 BAY STREET, BCE PLACE, SUITE 330, TORONTO ON M5J 2T3, Canada |
BPO PROPERTIES LTD. | ROBERT J. MCGAVIN | 17, STEEPLECHASE AVE., AURORA ON L4G 6W6, Canada |
BPO Properties Ltd. | ROBERT J. MCGAVIN | 17 STEEPLECHASE AVE., AURORA ON L4G 6W6, Canada |
REPAP ENTERPRISES CORPORATION INC. | ROBERT J. MCGAVIN | 17 STEEPLECHASE AVENUE, AURORA ON L4G 6W6, Canada |
City | TORONTO |
Post Code | M5J 2T3 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Kab Properties Inc. | 1818 - 701 West Georgia Street, Vancouver, BC V7Y 1C6 | |
Btc Properties I Co. Ltd. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | |
G.j. Vis Properties Inc. | 900 - 400 St. Mary Avenue, Winnipeg, MB R3C 4K5 | |
Signature Canada Properties Inc. | 1000 Sherbrooke Street West, Suite 1900, Montréal, QC H3A 3G4 | |
Les Properties Tojo Inc. | 6703 Park Avenue, Montreal, QC H3N 1X7 | 1983-07-22 |
Conax Properties Ltd. | 1688 Rue Jean-berchmans-michaud, Drummondville, QC J2C 8E9 | |
Fci Properties Canada, Inc. | 15 Toulouse Crescent, Sturgeon Falls, ON P2B 0A5 | |
Davamel Properties Ltd. | 5212 105a Avenue, Edmonton, AB T6A 1C4 | 2006-06-10 |
Callahan Properties Ltd. | #300 - 1060 Manhattan Drive, Kelowna, BC V1Y 9X9 | |
Bridgedale Properties Ltd. | 909 17th Avenue Sw, Suite 400, Calgary, AB T2T 0A4 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |