Timbercreek Senior Mortgage Investment Corporation is a business entity registered at Corporations Canada, with entity identifier is 8042659. The registration start date is December 1, 2011. The current status is Inactive - Discontinued.
| Corporation ID | 8042659 |
| Business Number | 837228881 |
| Corporation Name | Timbercreek Senior Mortgage Investment Corporation |
| Registered Office Address |
25 Price Street Toronto ON M4W 1Z1 |
| Incorporation Date | 2011-12-01 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| R. Blair Tamblyn | 40 North Sherbourne Street, Toronto ON M4W 2T4, Canada |
| Ugo Bizzarri | 1000 Yonge Street, Suite 500, Toronto ON M4W 2K2, Canada |
| Andrew Jones | 1000 Yonge Street, Suite 500, Toronto ON M4W 2K2, Canada |
| Robert Douglas | 90 Snowdon Avenue, Toronto ON M4N 2A9, Canada |
| W. Glenn Shyba | 150 King Street West, Suite 2020, Toronto ON M5H 1J9, Canada |
| Edward W. Boomer | 1000 Yonge Street, Suite 500, Toronto ON M4W 2K2, Canada |
| Steven Scott | 153 Forest Hill Road, Toronto ON M5P 2N1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-12-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-11-30 | current | 25 Price Street, Toronto, ON M4W 1Z1 |
| Address | 2011-12-01 | 2015-11-30 | 1000 Yonge Street, Suite 500, Toronto, ON M4W 2K2 |
| Name | 2011-12-01 | current | Timbercreek Senior Mortgage Investment Corporation |
| Status | 2016-06-24 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2016-06-22 | 2016-06-24 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2011-12-01 | 2016-06-22 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-06-24 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2013-09-30 | Amendment / Modification | Section: 178 |
| 2013-09-13 | Amendment / Modification | Section: 178 |
| 2013-05-06 | Amendment / Modification | Section: 178 |
| 2012-11-15 | Amendment / Modification | Section: 178 |
| 2012-01-18 | Amendment / Modification | Section: 178 |
| 2012-01-17 | Amendment / Modification | Section: 178 |
| 2011-12-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-05-11 | Distributing corporation Société ayant fait appel au public |
| 2014 | 2014-05-13 | Distributing corporation Société ayant fait appel au public |
| 2013 | 2013-05-24 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8561290 Canada Inc. | 25 Price Street, Toronto, ON M4W 1Z1 | 2013-06-20 |
| 8732329 Canada Inc. | 25 Price Street, Toronto, ON M4W 1Z1 | 2013-12-20 |
| 11323890 Canada Inc. | 25 Price Street, Toronto, ON M4W 1Z1 | 2019-03-27 |
| Timbercreek Asset Management Inc. | 25 Price Street, Toronto, ON M4W 1Z1 | |
| Ceremony Brands Inc. | 25 Price Street, Toronto, ON M4W 1Z1 | 2020-11-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mcr Global Enterprise Inc. | 3-33 Price, Toronto, ON M4W 1Z1 | 2020-08-28 |
| The Tuckered Trading Company Incorporated | 23 Price Street, Toronto, ON M4W 1Z1 | 2013-01-08 |
| 8094039 Canada Corp. | 9, Price Street, Toronto, ON M4W 1Z1 | 2012-01-31 |
| Rsl Entertainment Corporation | 9 Price Street, Toronto, ON M4W 1Z1 | |
| Media Ariel Inc. | 9 Price Street, Toronto, ON M4W 1Z1 | 1971-03-17 |
| 6060421 Canada Inc. | 9 Price Street, Toronto, ON M4W 1Z1 | 2003-01-31 |
| Bvt Digital Inc. | 9 Price Street, Toronto, ON M4W 1Z1 | 2016-07-25 |
| Name | Address |
|---|---|
| R. Blair Tamblyn | 40 North Sherbourne Street, Toronto ON M4W 2T4, Canada |
| Ugo Bizzarri | 1000 Yonge Street, Suite 500, Toronto ON M4W 2K2, Canada |
| Andrew Jones | 1000 Yonge Street, Suite 500, Toronto ON M4W 2K2, Canada |
| Robert Douglas | 90 Snowdon Avenue, Toronto ON M4N 2A9, Canada |
| W. Glenn Shyba | 150 King Street West, Suite 2020, Toronto ON M5H 1J9, Canada |
| Edward W. Boomer | 1000 Yonge Street, Suite 500, Toronto ON M4W 2K2, Canada |
| Steven Scott | 153 Forest Hill Road, Toronto ON M5P 2N1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FREYING FUTURES TRADING PLATFORM CO., LTD. | ANDREW JONES | 150-10451 SHELLBRIDGE WAY, RICHMOND BC V6X 2W8, Canada |
| OBEX Financial Service Ltd. | ANDREW JONES | 1 YONGE STREET, SUITE 1805, TORONTO ON M5E 1W7, Canada |
| INNOCAN CAPITAL INC. | ANDREW JONES | 126 ALBANY AVE., TORONTO ON M5R 3C4, Canada |
| Rokstad Power GP Inc. | Andrew Jones | 7077 Keele Street, Concord ON L4K 0B6, Canada |
| 124828 CANADA INC. | ANDREW JONES | 126 ALBANY AVE, TORONTO ON M5R 3C4, Canada |
| HADDION SOLUTIONS INC. | ANDREW JONES | 17 DICKS LANE, GRAND MANAN NB E5G 1L9, Canada |
| VCP TECHNOLOGIES INC. | Andrew Jones | 13 Alderbrook Drive, Nepean ON K2H 5W4, Canada |
| 10772577 CANADA INC. | Andrew Jones | 299, De La Rotonde Street, Apt. 1408, Verdun QC H3E 0C6, Canada |
| CONCURSION TECHNOLOGIES INC. | ANDREW JONES | 8989 HUDSON STREET, SUITE 403, VANCOUVER BC V6P 6Y1, Canada |
| FCFX Investment Limited | Andrew Jones | Unit 11, 648 Finch Ave. East, North York ON M2K 2E6, Canada |
| City | Toronto |
| Post Code | M4W 1Z1 |
| Category | investment |
| Category + City | investment + Toronto |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Carevest Senior Mortgage Investment Corporation | 645 - 7 Avenue Sw, Suite 900, Calgary, AB T2P 4G8 | 2012-11-02 |
| Carevest Senior Mortgage Investment Corporation | Suite 1800, 555 - 4 Avenue S.w., Calgary, AB T2P 3E7 | |
| Trez Capital Senior Mortgage Investment Corporation | 1700-745 Thurlow Street, Vancouver, BC V6E 0C5 | 2012-10-18 |
| Roi Canadian Senior Mortgage Investment Corporation | 37 Front Street East, 4th Floor, Toronto, ON M5E 1B3 | 2012-01-30 |
| Anmi International Real Property&investment Canada Corp. | 44 Timbercreek Crt., Toronto, ON M1W 3Z9 | 2008-08-08 |
| Td Mortgage Investment Corporation | 324 8th Avenue Sw, Suite 900, Calgary, AB T2P 2Z2 | |
| Carevest Second Mortgage Investment Corporation | 645 7th Avenue S.w, #900, Calgary, AB T2P 4G8 | |
| Carevest First Mortgage Investment Corporation | 900, 645-7th Avenue S.w., Calgary, AB T2P 4G8 | |
| Ivy Mortgage Investment Corporation | 56 Galveston Avenue, Sherwood, AB T8A 2N6 | 2010-08-08 |
| Mercury Mortgage Investment Corporation | 201-141 Brunel Road, Mississauga, ON L4Z 1X3 | 2014-09-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |