BPO Properties Ltd.

Address:
181 Bay Street, Suite 330, Bce Place, Toronto, ON M5J 2T3

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 Overview

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

Directors

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

Corporation History

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

Activities

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.

Annual Returns Filings

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

Corporations with the same name

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

Office Location

Address 181 BAY STREET
City TORONTO
Province ON
Postal Code M5J 2T3
Country Canada

Corporations in the same location

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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Corporations in the same postal code

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11233289 Canada Inc. 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 2019-02-04
Overactive Media Group Inc. 181 Bay Street Suite 320, Toronto, ON M5J 2T3 2018-09-14
Frs Incentive Company Inc. 4260-181 Bay Street, Bay Wellington Tower, Toronto, ON M5J 2T3 2018-04-23
Bhalwani Family Charitable Foundation 2830 - 181 Bay Street, Toronto, ON M5J 2T3 2017-11-01
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
Mbi/tec Special Lp (pdo) Inc. 2830-181 Bay Street, Toronto, ON M5J 2T3 2016-07-12
Chelsea Avondale Holdings (canada) Inc. 4400 - 181 Bay Street, Toronto, ON M5J 2T3 2016-07-05
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Corporation Directors

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

Entities with the same directors

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

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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