DHL No. 12 Holdings Ltd. (Corporation# 3380386) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 3, 1997.
| Corporation ID | 3380386 |
| Business Number | 887246270 |
| Corporation Name | DHL No. 12 Holdings Ltd. |
| Registered Office Address |
Suite 800 - 666 Burrard Street Vancouver BC V6C 2X8 |
| Incorporation Date | 1997-06-03 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Remco Daal | Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-06-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-06-02 | 1997-06-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-07-08 | current | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 |
| Address | 2008-01-22 | 2019-07-08 | 1600 – 925 West Georgia Street, Vancouver, BC V6C 3L2 |
| Address | 1997-06-03 | 2008-01-22 | 1040 West Georgia St., 15th Fl., Vancouver, BC V6E 4H8 |
| Name | 2015-04-16 | current | DHL No. 12 Holdings Ltd. |
| Name | 2011-01-01 | 2015-04-16 | Delta Hotels No. 12 Holdings Ltd. |
| Name | 2008-06-20 | 2011-01-01 | SilverBirch No. 12 Holdings Ltd. |
| Name | 1997-06-03 | 2008-06-20 | CHIP REIT NO. 12 HOLDINGS LTD. |
| Status | 1997-06-03 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-04-16 | Amendment / Modification |
Name Changed. Section: 178 |
| 2011-01-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2008-06-20 | Amendment / Modification | Name Changed. |
| 1997-06-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | Suite 800 - 666 Burrard Street |
| City | Vancouver |
| Province | BC |
| Postal Code | V6C 2X8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 1672 Holdings Ltd. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | |
| 2725321 Canada Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1991-06-14 |
| 2748355 Canada Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1991-09-06 |
| Dhl No. 37 Holdings Ltd. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1997-04-21 |
| Dhl No. 22 Holdings Ltd. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1997-06-03 |
| Sb17 No. 23 Holdings Ltd. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1997-06-03 |
| 3380432 Canada Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1997-06-03 |
| 3501973 Canada Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1998-11-23 |
| 3536785 Canada Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1999-02-18 |
| 3536831 Canada Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1999-03-08 |
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| Name | Address |
|---|---|
| Remco Daal | Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| QRPG Realty Corporation | Remco Daal | Suite 800, 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| QR Cambie LTH GP Inc. | Remco Daal | Suite 800, 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| QR RP Leasing GP Inc. | Remco Daal | Suite 800, 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| Bayview Coal Harbour Holdings Inc. | Remco Daal | Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| Dixie Business Park Holdings Inc. | Remco Daal | Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| Yaletown 939 Holdings Inc. | Remco Daal | Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| QR RP B3N Dev GP Inc. | Remco Daal | Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| 494 Yonge Street Inc. | Remco Daal | Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| 145 King Street West Holdings Inc. | Remco Daal | Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
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| City | Vancouver |
| Post Code | V6C 2X8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| Cp K2 Holdings Inc. | Suite 1200, 10423-101 Street Nw, Edmonton, AB T5H 0E9 |
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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.