BV SQUARE MANAGEMENT LTD.

Address:
One University Avenue, 1200, Toronto, ON M5J 2S1

BV SQUARE MANAGEMENT LTD. (Corporation# 3110729) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 24, 1995.

Corporation Overview

Corporation ID 3110729
Business Number 891052953
Corporation Name BV SQUARE MANAGEMENT LTD.
Registered Office Address One University Avenue
1200
Toronto
ON M5J 2S1
Incorporation Date 1995-01-24
Dissolution Date 2006-12-22
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 12

Directors

Director Name Director Address
ANNA M. KENNEDY 3 SOUTHWAY ROAD, ETOBICOKE ON M9A 3Y1, Canada
PAUL BRUNDAGE 38 BABY POINT CRESCENT, TORONTO ON M6S 2B8, Canada
R. MICHAEL LATIMER 111 BUCKINGHAM AVENUE, TORONTO ON M4N 1R5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-01-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-01-23 1995-01-24 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1995-01-24 current One University Avenue, 1200, Toronto, ON M5J 2S1
Name 1995-02-01 current BV SQUARE MANAGEMENT LTD.
Name 1995-01-24 1995-02-01 3110729 CANADA INC.
Status 2006-12-22 current Dissolved / Dissoute
Status 1998-10-14 2006-12-22 Active / Actif
Status 1997-05-01 1998-10-14 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2006-12-22 Dissolution Section: 210
1995-01-24 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2005-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-06-30 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 UNIVERSITY AVENUE
City TORONTO
Province ON
Postal Code M5J 2S1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Corporation Hoteliere Canadien Pacifique One University Avenue, Suite 1400, Toronto, ON M5J 2P1
167080 Canada Inc. One University Avenue, Suite 1900, Toronto, ON M5J 2P2 1979-06-22
Square Constitution Limitee One University Avenue, Suite 1000, Toronto, ON M2J 2P1
City Square Holdings Inc. One University Avenue, 1200, Toronto, ON M5J 2P1 1995-03-27
Corporation Hoteliere Canadien Pacifique One University Avenue, Suite 1400, Toronto, ON M5J 2P1

Corporations in the same postal code

Corporation Name Office Address Incorporation
World Assist Multiservices Inc. 161 Bay Street, Suite 4760, Toronto, ON M5J 2S1 1991-07-05
Kennarctic Explorations, Limited 161 Bay St.,canada Trust Twr., Suite 4700 P.o. Box 516, Toronto, ON M5J 2S1 1954-01-07
Kennecott Canada Inc. 161 Bay St., Canada Trust Twr, Suite 4700 P.o. Box 516, Toronto, ON M5J 2S1 1948-05-13
2732289 Canada Inc. 161 Bay Street, Suite 4760, Toronto, ON M5J 2S1 1991-07-08
2839610 Canada Inc. 161 Bay Street, Suite 2700, Toronto, ON M5J 2S1
Worldwide Scholarship Trust Foundation of Canada 161 Bay Street, Suite 2700, Toronto, ON M5J 2S1 1996-06-11
3281884 Canada Limited 161 Bay St, Suite 3840, Toronto, ON M5J 2S1 1996-07-25
Neotericweb Company Inc. 161 Bay Street, Suite 1310 Po Box 531, Toronto, ON M5J 2S1 1996-09-24
Eti Explosives Technologies International Ltd. 161 Bay St, Suite 3840, Toronto, ON M5J 2S1
Eti Explosives Technologies International (canada), Ltd. 161 Bay St, Suite 3840, Toronto, ON M5J 2S1
Find all corporations in postal code M5J2S1

Corporation Directors

Name Address
ANNA M. KENNEDY 3 SOUTHWAY ROAD, ETOBICOKE ON M9A 3Y1, Canada
PAUL BRUNDAGE 38 BABY POINT CRESCENT, TORONTO ON M6S 2B8, Canada
R. MICHAEL LATIMER 111 BUCKINGHAM AVENUE, TORONTO ON M4N 1R5, Canada

Entities with the same directors

Name Director Name Director Address
KingSett KAM Galaxy Inc. Anna M. Kennedy 40 King Street West, Scotia Plaza, Suite 3700, Toronto ON M5H 3Y2, Canada
Galaxy Value Add Fund GP Inc. Anna M. Kennedy Scotia Plaza, 40 King Street West, Suite 3700, P.O. Box 110, Toronto ON M5H 3Y2, Canada
KingSett Affordable Housing GP Inc. Anna M. Kennedy Scotia Plaza, 40 King Street West, Suite 3700, Toronto ON M5H 3Y2, Canada
Galaxy Real Estate Core Fund GP Inc. Anna M. Kennedy Scotia Plaza, 40 King Street West, Suite 3700, P.O. Box 110, Toronto ON M5H 3Y2, Canada
KS Affordable Housing Inc. Anna M. Kennedy Scotia Plaza, 40 King Street West, Suite 3700, Toronto ON M5H 3Y2, Canada
KingSett 475 Yonge GP Inc. Anna M. Kennedy Scotia Plaza, 40 King Street West, Suite 3700, P.O. Box 110, Toronto ON M5H 3Y2, Canada
KingSett Royal York Hotel GP Inc. Anna M. Kennedy 66 Wellington Street West, Suite 4400, Toronto-Dominion Centre, TD Bank Tower, Toronto ON M5K 1H6, Canada
KingSett Urban Infill Property Fund GP No. 1 Inc. Anna M. Kennedy 66 Wellington Street West, Suite 4400, Toronto-Dominion Centre, TD Bank Tower, Toronto ON M5K 1H6, Canada
8901252 CANADA INC. Anna M. Kennedy 66 Wellington Street West, Suite 4400, Toronto-Dominion Centre, TD Bank Tower, Toronto ON M5K 1H6, Canada
ROYAL YORK ACQUISITION GP INC. Anna M. Kennedy 66 Wellington Street West, Suite 4400, Toronto-Dominion Centre, TD Bank Tower, Toronto ON M5K 1H6, Canada

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Dataset Information

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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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