Plenary Canadian Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 7720149. The registration start date is December 6, 2010. The current status is Active.
| Corporation ID | 7720149 |
| Business Number | 835197203 |
| Corporation Name | Plenary Canadian Holdings Inc. |
| Registered Office Address |
Suite 2300, Bentall 5 550 Burrard Street, Box 30 Vancouver BC V6C 2B5 |
| Incorporation Date | 2010-12-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| John O'Rourke | 9 Woodvale Grove, Essendon VIC 3040, Australia |
| Phil Dreaver | 6350 MacDonald Street, Vancouver BC V6N 1E6, Canada |
| Paul Dunstan | 5562 Crown Street, Vancouver BC V6W 2B5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-12-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-12-06 | current | Suite 2300, Bentall 5, 550 Burrard Street, Box 30, Vancouver, BC V6C 2B5 |
| Name | 2010-12-06 | current | Plenary Canadian Holdings Inc. |
| Status | 2010-12-07 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-12-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Petroleum Transmission Company | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 1955-06-28 |
| Financial Solutions Inc. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 1998-12-01 |
| Redcorp Ventures Ltd. | Suite 2300, Bentall 5, 550 Burrard Street, Box 30, Vancouver, BC V6C 2B5 | 2000-03-20 |
| The Edith Lando Charitable Foundation | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 1974-10-10 |
| Wdfg Canada Inc. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 2006-05-31 |
| Panago Pizza Inc. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 1986-04-18 |
| Fec Resources Inc. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | |
| Sasamat Gardens Development Ltd. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 2002-05-09 |
| Inzinc Mining Ltd. | Suite 2300, Bentall 5, 550 Burrard Street, Box 30, Vancouver, BC V6C 2B5 | |
| Bd Canada Ltd. | Suite 2300, Bentall 5, 550 Burrard Street, Box 30, Vancouver, BC V6C 2B5 | 2003-07-18 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Intracorp Canadian Foundation | 550 Burrard Street, Suite 600, Vancouver, BC V6C 2B5 | 2018-11-19 |
| 9731164 Canada Inc. | Bentall Tower Five, 550 Burrard Street, Suite 2578, Vancouver, BC V6C 2B5 | 2016-04-29 |
| 9334246 Canada Ltd. | 550 Burrard St, Suite 2578, Bentall Tower Five, Vancouver, BC V6C 2B5 | 2015-06-15 |
| 7911947 Canada Ltd. | Sutie 2578, Bentall Tower Five, 550 Burrard Street, Vancouver, BC V6C 2B5 | 2011-07-07 |
| Blancco Technology Group Canada Inc. | 550 Burrard Street, Bentall 5, Suite 2300, Vancouver, BC V6C 2B5 | 2011-01-18 |
| Signarama Canada 2010 Ltd. | Suite 2300-550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5 | 2010-11-24 |
| Extorre Gold Mines Limited | Suite 2300, Bentall 5,, 550 Burrard Street, Box 30, Vancouver, BC V6C 2B5 | 2009-12-21 |
| Daisy Mountain Acquisition Corp. | Bentall Tower Five, 550 Burrard Street, Suite 2578, Vancouver, BC V6C 2B5 | 2009-11-10 |
| Goh-dene Aboriginal Enterprises Incorporated | Suite 1088 - 550 Burrard Street, Vancouver, BC V6C 2B5 | 2009-02-17 |
| 7125399 Canada Ltd. | 550 Burrard Street, P.o. Box 38, Vancouver, BC V6C 2B5 | 2009-02-17 |
| Find all corporations in postal code V6C 2B5 | ||
| Name | Address |
|---|---|
| John O'Rourke | 9 Woodvale Grove, Essendon VIC 3040, Australia |
| Phil Dreaver | 6350 MacDonald Street, Vancouver BC V6N 1E6, Canada |
| Paul Dunstan | 5562 Crown Street, Vancouver BC V6W 2B5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PLENARY GROUP (CANADA) LTD. | JOHN O'ROURKE | 'QUAY WEST SUITES' UNIT 2203, 26 SOUTHGATE AVENUE, SOUTHBANK 3006, Australia |
| PLENARY AMERICAS GP INC. | Paul Dunstan | 2300 - 550 Burrard Street, Vancouver BC V6C 2B5, Canada |
| PLENARY GROUP (CANADA) LTD. | PAUL DUNSTAN | 400 BURRARD STREET, SUITE 2000, COMMERCE PLACE, VANCOUVER BC V6C 3A6, Canada |
| PLENARY GROUP (CANADA) LTD. | PHIL DREAVER | 400 BURRARD STREET, SUITE 2000, COMMERCE PLACE, VANCOUVER BC V6C 3A6, Canada |
| City | Vancouver |
| Post Code | V6C 2B5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Plenary Americas Holdings Ltd. | 4920 - 333 Bay Street, Toronto, ON M5H 2R2 | 2020-03-10 |
| Plenary System Incorporated | First Canadian Place, 5700 - 100 King Street West, Torotno, ON M5X 1C7 | 2012-02-01 |
| Plenary Americas Gp Inc. | 4920 - 333 Bay Street, Toronto, ON M5H 2R2 | 2020-03-10 |
| Plenary Americas Limited | 4920 - 333 Bay Street, Toronto, ON M5H 2R2 | 2020-03-10 |
| Plenary Properties Gatineau Gp Inc. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 2019-03-14 |
| Plenary Americas Investments Ltd. | 4920 - 333 Bay Street, Toronto, ON M5H 2R2 | 2020-03-10 |
| Plenary Americas Concession Management Gp Inc. | 4920-333 Bay Street, Toronto, ON M5H 2R2 | 2020-06-10 |
| Plenary North American Concessions Inc. | 4920 - 333 Bay Street, Toronto, ON M5H 2R2 | 2020-03-10 |
| Plenary Great Lakes Holding Ltd. | 4920 - 333 Bay Street, Toronto, ON M5H 2R2 | 2020-03-18 |
| Plenary Group (canada) Ltd. | Suite 2300, Bentall 5, 550 Burrard Street, Box 30, Vancouver, BC V6C 2B5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |