PCM BRAMALEA ROAD INC. (Corporation# 3276554) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 8, 1996.
| Corporation ID | 3276554 |
| Business Number | 897219796 |
| Corporation Name | PCM BRAMALEA ROAD INC. |
| Registered Office Address |
1 York Street Suite 1100 Toronto ON M5J 0B6 |
| Incorporation Date | 1996-07-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| ANGELO DI PALMA | 107 BELLINI AVENUE, VAUGHAN ON L4H 0R2, Canada |
| PAUL ZEMLA | 15 ST. LEONARD'S CRESCENT, TORONTO ON M4N 3A5, Canada |
| JOHN MCFADDEN | 2454 LAKESHORE ROAD EAST, OAKVILLE ON L6J 1M5, Canada |
| GARY WHITELAW | 14 LANGMUIR CRES., TORONTO ON M6S 2A7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-07-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-07-07 | 1996-07-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-04-04 | current | 1 York Street, Suite 1100, Toronto, ON M5J 0B6 |
| Address | 2005-07-04 | 2017-04-04 | 55 University Avenue, Suite 300, Toronto, ON M5J 2H7 |
| Address | 2001-08-17 | 2005-07-04 | 330 Front St West, 12th Floor, Toronto, ON M5V 3B7 |
| Address | 2000-09-07 | 2001-08-17 | 11 King Street West, Suite 1000, Toronto, ON M5H 4C7 |
| Address | 1996-07-08 | 2000-09-07 | 77 King Street West, Suite 3700, Toronto, ON M5K 1E7 |
| Name | 2000-09-01 | current | PCM BRAMALEA ROAD INC. |
| Name | 1996-07-08 | 2000-09-01 | RT TWELFTH PENSION PROPERTIES LIMITED |
| Status | 1996-07-08 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-09-01 | Amendment / Modification | Name Changed. |
| 1996-07-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2017-04-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-04-19 | 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 |
|---|---|---|
| Sun Life (india) Distribution Investments Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 1999-03-24 |
| Sun Life (india) Amc Investments Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 1999-03-24 |
| Sun Life Financial (india) Insurance Investments Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2000-08-25 |
| 6425411 Canada Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2005-07-29 |
| Sli General Partner Limited | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2007-07-16 |
| Sun Life 2007-1 Financing Corp. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2007-07-26 |
| 6828141 Canada Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2007-08-23 |
| Sun Life Information Services Canada, Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2004-07-06 |
| Slgi Asset Management Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2007-11-08 |
| 6965083 Canada Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2008-04-25 |
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| 10851744 Canada Inc. | 1 York Street, Suite 1100, Toronto, ON M5J 0B6 | 2018-06-21 |
| 9840028 Canada Limited | 88 Queens Quay West - Unit # 25094, Toronto, ON M5J 0B6 | 2016-07-22 |
| Bny Mellon Performance & Risk Analytics, Inc. | 1 York Street, 5th Floor, Toronto, ON M5J 0B6 | 2002-12-19 |
| 7037457 Canada Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2008-09-03 |
| 7647913 Canada Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2010-09-13 |
| 7647930 Canada Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2010-09-13 |
| Tulip.io Inc. | 1 York Street, Suite 1500, Toronto, ON M5J 0B6 | 2013-01-03 |
| Bgo Capital (canada) Inc. | 1 York Street, Suite 1100, Toronto, ON M5J 0B6 | 2012-11-14 |
| Sun Life Global Investments Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2004-11-16 |
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| Name | Address |
|---|---|
| ANGELO DI PALMA | 107 BELLINI AVENUE, VAUGHAN ON L4H 0R2, Canada |
| PAUL ZEMLA | 15 ST. LEONARD'S CRESCENT, TORONTO ON M4N 3A5, Canada |
| JOHN MCFADDEN | 2454 LAKESHORE ROAD EAST, OAKVILLE ON L6J 1M5, Canada |
| GARY WHITELAW | 14 LANGMUIR CRES., TORONTO ON M6S 2A7, Canada |
| 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 |
| City | Toronto |
| Post Code | M5J 0B6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Homeshield Industries Limited | 76 Bramalea Rd, Bramalea, ON L6T 2X1 | 1948-03-09 |
| Centres Bramalea Limitee | 20 Richmond East, Suite 400, Toronto, ON M5C 2Z4 | 1989-09-26 |
| Brampton Bramalea Christian Fellowship, Inc. | 11613 Bramalea Rd North, Brampton, ON L6R 0C2 | 1994-09-12 |
| Brampton Bramalea Christian Fellowship Residences Ltd. | 11613 Bramalea Rd, Brampton, ON L6R 0C2 | 2017-02-09 |
| Cfc Products Ltd. | 379 Orenda Road, Bramalea, ON | |
| Igh Contracting Inc. | 310-64 Bramalea Road, Brampton, ON L6T 2W8 | 2018-03-28 |
| Lexfair Inc. | 401-68 Bramalea Road, Brampton, ON L6T 0H2 | 2019-04-19 |
| 11715712 Canada Inc. | 519-68 Bramalea Road, Brampton, ON L6T 0H2 | 2019-11-01 |
| 9802533 Canada Inc. | 208-45 Bramalea Road, Brampton, ON L6T 2W4 | 2016-06-21 |
| Beleon International Ltd. | 10-475 Bramalea Road, Brampton, ON L6T 2X2 | 2018-01-24 |
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| 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.