BAY PARK CENTRE GP INC. is a business entity registered at Corporations Canada, with entity identifier is 9881468. The registration start date is August 24, 2016. The current status is Active.
| Corporation ID | 9881468 |
| Business Number | 754307726 |
| Corporation Name | BAY PARK CENTRE GP INC. |
| Registered Office Address |
95 Wellington Street West Suite 300 Toronto ON M5J 2R2 |
| Incorporation Date | 2016-08-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Denis Boulianne | 1001 rue du Square-Victoria, Bur. C-500, Montréal QC H2Z 2B5, Canada |
| Nathalie Gravel | 1001 rue du Square-Victoria, Bur. C-500, Montréal QC H2Z 2B5, Canada |
| C. Kevin Shannahan | One South Dearborn Street, Suite 2000, Chicago IL 60603, United States |
| Steven E. Luthman | One South Dearborn Street, Suite 2000, Chicago IL 60603, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-08-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-08-24 | current | 95 Wellington Street West, Suite 300, Toronto, ON M5J 2R2 |
| Name | 2016-08-24 | current | BAY PARK CENTRE GP INC. |
| Status | 2016-08-24 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-08-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-05-31 | 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 |
|---|---|---|
| Liard Fluorspar Mines Limited | 95 Wellington Street West, Suite 950, Toronto, ON M5J 2N7 | 1972-06-08 |
| University Avenue Asset Management Inc. | 95 Wellington Street West, 7th Floor, Toronto, ON M5J 2N7 | 1996-04-15 |
| Btc Mezzanine (canada) Ltd. | 95 Wellington Street West, Suite 300, Toronto, ON M5J 2R2 | 1998-04-01 |
| Zemex Corporation | 95 Wellington Street West, Suite 2000, Toronto, ON M5J 2N7 | |
| World Point Terminals Inc. | 95 Wellington Street West, Suite 1200, Toronto, ON M5J 2Z9 | 1942-07-06 |
| Ffhl Holdings Ltd. | 95 Wellington Street West, Suite 800, Toronto, ON M5J 2N7 | 1999-03-10 |
| Btc Properties II Ltd. | 95 Wellington Street West, Suite 300, Toronto, ON M5J 2R2 | 2001-09-13 |
| Toronto 2003 Global Summit Partnership | 95 Wellington Street West, 22nd Floor, Toronto, ON M5J 2N7 | 2001-12-20 |
| 4239458 Canada Inc. | 95 Wellington Street West, Toronto, ON M5J 2R2 | 2004-06-02 |
| 4239466 Canada Inc. | 95 Wellington Street West, Suite 300, Toronto, ON M5J 2R2 | 2004-06-02 |
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| 4239440 Canada Inc. | 95 Wellington St. West, Suite 300, Toronto, ON M5J 2R2 | 2004-06-02 |
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| Find all corporations in postal code M5J 2R2 | ||
| Name | Address |
|---|---|
| Denis Boulianne | 1001 rue du Square-Victoria, Bur. C-500, Montréal QC H2Z 2B5, Canada |
| Nathalie Gravel | 1001 rue du Square-Victoria, Bur. C-500, Montréal QC H2Z 2B5, Canada |
| C. Kevin Shannahan | One South Dearborn Street, Suite 2000, Chicago IL 60603, United States |
| Steven E. Luthman | One South Dearborn Street, Suite 2000, Chicago IL 60603, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 9848851 Canada Inc. | C. Kevin Shannahan | One South Dearborn, Suite 2000, Chicago IL 60603, United States |
| Hines 81 Bay Street Inc. | C. Kevin Shannahan | One South Dearborn, Suite 2000, Chicago IL 60603, United States |
| 10103578 CANADA INC. | C. Kevin Shannahan | One South Dearborn, Suite 2000, Chicago IL 60603, United States |
| BAY PARK CENTRE PROPERTY MANAGER GP INC. | C. Kevin Shannahan | One South Dearborn Street, Suite 2000, Chicago IL 60603, United States |
| BAY PARK CENTRE GP II INC. | C. Kevin Shannahan | One South Dearborn Street, Suite 2000, Chicago IL 60603, United States |
| IMMEUBLE 45 BAY STREET I INC. | C. Kevin Shannahan | One South Dearborn, Suite 2000, Chicago IL 60603, United States |
| 9848851 Canada Inc. | C. Kevin Shannahan | One South Dearborn, Suite 200, Chicago IL 60603, United States |
| 7033541 CANADA INC. | Denis Boulianne | 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| 11346148 CANADA INC. | Denis Boulianne | 95 Wellington Street West, 300, Toronto ON M5J 2R2, Canada |
| 6914861 CANADA INC. | Denis Boulianne | 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| City | Toronto |
| Post Code | M5J 2R2 |
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| Stationnement Centre Ville G.c. Inc. | 465 Mcgill, Montreal, QC | 1982-10-07 |
| Stationnement Centre Ville G.c. (mtl) Inc. | 465 Mcgill College, Westmount, QC H2Y 2H1 | 1987-04-07 |
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| Centre De Tissus Friend Ltee | 7000 Park Ave, Montreal, ON H3N 1X4 | 1968-06-21 |
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| Centre D'achat Place Vimont Inc. | 7101 Park Avenue, Montreal, QC H3N 1X9 | 1988-08-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |