PENREAL CAPITAL MANAGEMENT INC.

Address:
200 Burrard Street, Box 48600, Vancouver, BC V7X 1T2

PENREAL CAPITAL MANAGEMENT INC. (Corporation# 1310607) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 17, 1982.

Corporation Overview

Corporation ID 1310607
Business Number 104140892
Corporation Name PENREAL CAPITAL MANAGEMENT INC.
Registered Office Address 200 Burrard Street
Box 48600
Vancouver
BC V7X 1T2
Incorporation Date 1982-05-17
Dissolution Date 2001-12-31
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 14

Directors

Director Name Director Address
MARK A. SHUPARSKI 5516 PARTHENON PLACE, WEST VANCOUVER BC V7W 2V7, Canada
GARY WHITELAW 14 LANGMUIR CRESSCENT, YORK ON M6S 2A7, Canada
STEPHEN W. LAVER 4586 MARINE DR, WEST VANCOUVER BC V7V 3C8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1982-05-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1982-05-16 1982-05-17 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2000-01-27 current 200 Burrard Street, Box 48600, Vancouver, BC V7X 1T2
Address 1982-05-17 2000-01-27 200 Burrard Street, Box 48600, Vancouver, BC V7X 1T2
Name 1998-05-29 current PENREAL CAPITAL MANAGEMENT INC.
Name 1982-05-17 1998-05-29 PENREAL ADVISORS LTD.
Status 2001-12-31 current Dissolved / Dissoute
Status 1982-05-17 2001-12-31 Active / Actif

Activities

Date Activity Details
2001-12-31 Dissolution Section: 210
1999-09-20 Amendment / Modification
1999-04-23 Amendment / Modification
1998-06-01 Amendment / Modification Directors Limits Changed.
1982-05-17 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2000 2000-03-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1999 1999-03-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1997-03-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 200 BURRARD STREET
City VANCOUVER
Province BC
Postal Code V7X 1T2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Nunachiaq Holdings Inc. 200 Burrard Street, Suite 600, Vancouver, BC V6C 3L9 1951-05-16
Kotswald Enterprises Inc. 200 Burrard Street, Suite 900 P.o. 48600, Vancouver, BC V7X 1T2
Bear River Trading Co. Ltd. 200 Burrard Street, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1993-06-14
Salman Partners (usa) Inc. 200 Burrard Street, Suite 900 P.o. 48600, Vancouver, BC V7X 1T2 1996-03-19
3244539 Canada Inc. 200 Burrard Street, P.o. 48600, Vancouver, BC V7X 1T2 1996-03-26
3256260 Canada Inc. 200 Burrard Street, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1996-05-02
A.l. Gray Investment Corporation 200 Burrard Street, P.o. 48600, Vancouver, BC V7X 1T2
3280268 Canada Inc. 200 Burrard Street, P.o. 48600, Vancouver, BC V7X 1T2
3284735 Canada Inc. 200 Burrard Street, P.o. 48600, Vancouver, BC V7X 1T2
3285715 Canada Inc. 200 Burrard Street, Suite 900 P.o. 48600, Vancouver, BC V7X 1T2 1996-08-09
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Kings Road Distribution Inc. 200 Burrard, 1200 Waterfront Centre, Vancouver, BC V7X 1T2 2011-08-16
Da Media Group Ltd. 1200 - 200 Burrard Street, Po Box 48600, Vancouver, BC V7X 1T2 2009-04-14
Tainted Movie Inc. 1200 - 200 Burrard St., Vancouver, BC V7X 1T2 2007-01-24
6349021 Canada Ltd. 1200 Waterfront Centre, 200 Burrard, Street, P.o. Box 48600, Vancouver, BC V7X 1T2 2005-02-14
The Hawn Foundation Canada 1200 Watefront Centre, 200 Burrard Street, Vancouver, BC V7X 1T2 2005-01-11
1-800-got-junk? Commercial Services (canada) Inc. 1200 Waterfront Centre, P.o. Box 48600, 200 Burrard Street, Vancouver, BC V7X 1T2 2004-09-27
Raymond James Financial Management Ltd. 900 - 200 Burrard Street, Po Box 48600, Vancouver, BC V7X 1T2 2004-03-11
Qwest Mineral Exploration Management Corp. 900 Watefront Centre, 200 Burrard St., Po Box 48600, Vancouver, BC V7X 1T2 2003-12-24
Qwest Energy 2004 Financial Corp. 900 Watefront Centre, 200 Burrard Stree, Po Box 48600, Vancouver, BC V7X 1T2 2003-12-23
Qwest Energy 2004 Flow-through Management Corp. 900 Waterfront Centre, 200 Burrard Stre, Po Box 48600, Vancouver, BC V7X 1T2 2003-12-23
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Corporation Directors

Name Address
MARK A. SHUPARSKI 5516 PARTHENON PLACE, WEST VANCOUVER BC V7W 2V7, Canada
GARY WHITELAW 14 LANGMUIR CRESSCENT, YORK ON M6S 2A7, Canada
STEPHEN W. LAVER 4586 MARINE DR, WEST VANCOUVER BC V7V 3C8, Canada

Entities with the same directors

Name Director Name Director Address
GARY WHITELAW AND LINDA MOLLENHAUER FOUNDATION GARY WHITELAW 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada
3537196 CANADA INC. GARY WHITELAW 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada
8314152 Canada Inc. Gary Whitelaw 14 Langmuir Crescent, Toronto ON M6S 2A7, Canada
PenRetail Management Ltd. GARY WHITELAW 14 LANGMUIR CRESCENT, YORK ON M6S 2A7, Canada
BKCP Retail G.P. Ltd. Gary Whitelaw 1 York Street, Suite 1100, Toronto ON M5J 0B6, Canada
BKCB Services Ltd. Gary Whitelaw 14 Langmuir Crescent, Toronto ON M6S 2A7, Canada
BENTALL CAPITAL HOLDINGS (CANADA) LTD. GARY WHITELAW 14 LANGMUIR CRES., TORONTO ON M6S 2A7, Canada
BKCP SS G.P. Ltd. Gary Whitelaw 1 York Street, Suite 1100, Toronto ON M5J 0B6, Canada
BENTALL CAPITAL FINANCIAL G.P. LTD. GARY WHITELAW 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada
CCPI G.P. Ltd. GARY WHITELAW 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada

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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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