10534781 CANADA INC.

Address:
One Queen Street East, Suite 2500, Toronto, ON M5C 2W5

10534781 CANADA INC. (Corporation# 10534781) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 11, 2017.

Corporation Overview

Corporation ID 10534781
Business Number 780124715
Corporation Name 10534781 CANADA INC.
Registered Office Address One Queen Street East
Suite 2500
Toronto
ON M5C 2W5
Incorporation Date 2017-12-11
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Pierre Abinakle One Queen Street East, Suite 2500, Toronto ON M5C 2W5, Canada
Karen Rowe One Queen Street East, Suite 2500, Toronto ON M5C 2W5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2017-12-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-12-11 current One Queen Street East, Suite 2500, Toronto, ON M5C 2W5
Name 2020-05-01 current 10534781 CANADA INC.
Name 2019-11-29 2020-05-01 CPPIB Canada HoldCo 1 Inc.
Name 2017-12-11 2019-11-29 CPPIB Liberty Living Canada 1 Inc.
Status 2017-12-11 current Active / Actif

Activities

Date Activity Details
2020-05-01 Amendment / Modification Name Changed.
Section: 178
2019-11-29 Amendment / Modification Name Changed.
Section: 178
2017-12-11 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-11-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-07-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address One Queen Street East
City Toronto
Province ON
Postal Code M5C 2W5
Country Canada

Corporations in the same location

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Dorn Technology Group of Canada Inc. One Queen Street East, Suite 1410 Box 61, Toronto, ON M5C 2W5 1996-12-27
Dowager Investments Inc. One Queen Street East, Suite 1200 Box 85, Toronto, ON M5C 2W5 1981-02-05
Societe De Gestion 20 Vic Inc. One Queen Street East, Suite 300, Box 88, Toronto, ON M5C 2W5 1995-04-12
Blue Jay Roads Limited One Queen Street East, Suite 2500, Toronto, ON M5C 2W5
Cpp Investment Board Private Holdings (3) Inc. One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 2014-06-25
9486801 Canada Inc. One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 2016-08-05
9856889 Canada Inc. One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 2016-08-05
Cppib Eap Canada Inc. One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 2017-06-20
10461750 Canada Inc. One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 2017-10-23
Cppib Credit Structured North America, Inc. One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 2017-12-07
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Cpp Investment Board Real Estate Holdings - Australia Inc. One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 2007-10-31
6681425 Canada Inc. Suite 300, 1 Queen Street East, Toronto, ON M5C 2W5 2007-01-03
Cpp Investment Board Private Holdings Inc. One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 2001-08-31
Gestion De Capital Ymg Inc. 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5
Ymg Ventures Corp. 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5 2000-01-03
Alphaquest Capital Management Limited 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5
Ymg Inc. 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5
Ultravest Management Corporation 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5
Ymg Capital Management Inc. 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5
From2.com (canada), Inc. 1 Queen Street East, Suite 2100 P.o. Box 100, Toronto, ON M5C 2W5 2000-06-26
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Corporation Directors

Name Address
Pierre Abinakle One Queen Street East, Suite 2500, Toronto ON M5C 2W5, Canada
Karen Rowe One Queen Street East, Suite 2500, Toronto ON M5C 2W5, Canada

Entities with the same directors

Name Director Name Director Address
9486798 CANADA INC. Karen Rowe One Queen Street East, Suite 2500, Toronto ON M5C 2W5, Canada
CPP INVESTMENT BOARD (USRE VI) INC. KAREN ROWE ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada
CPPIB US MALLS GENERAL PARTNER8 INC. KAREN ROWE ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada
CPPIB US MALLS GENERAL PARTNER4 INC. KAREN ROWE ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada
CPPIB US MALLS GENERAL PARTNER10 INC. KAREN ROWE ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada
CPP Investment Board (USRE IV) Inc. KAREN ROWE ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada
CPPIB REAL ESTATE DEBT INC. KAREN ROWE ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada
CPPIB US MALLS GENERAL PARTNER12 INC. KAREN ROWE ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada
CPPIB Botafogo Holding Inc. KAREN ROWE ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada
CPPIB CREDIT INVESTMENTS VII INC. Karen Rowe One Queen Street East, Suite 2500, Toronto ON M5C 2W5, Canada

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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