OMERS Realty Holdings (STC Three) Inc. (Corporation# 3513017) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 17, 1998.
| Corporation ID | 3513017 |
| Business Number | 867417883 |
| Corporation Name | OMERS Realty Holdings (STC Three) Inc. |
| Registered Office Address |
100 Adelaide Street West Suite 900 Toronto ON M5H 0E2 |
| Incorporation Date | 1998-07-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ANDREW MCALLAN | 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada |
| E. M. Blake Hutcheson | 4 HIGHLAND GARDENS, Toronto ON M4W 2A1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-07-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-07-16 | 1998-07-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-01-10 | current | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 |
| Address | 2012-06-13 | 2018-01-10 | One University Avenue, Suite 400, Toronto, ON M5J 2P1 |
| Address | 2009-01-28 | 2012-06-13 | One University Avenue, Suite 800, Toronto, ON M5J 2P1 |
| Address | 2007-10-19 | 2009-01-28 | One University Avenue, Suite 700, Toronto, ON M5J 2P1 |
| Address | 2006-05-26 | 2007-10-19 | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Address | 2006-05-26 | 2007-10-19 | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Address | 1998-07-17 | 2006-05-26 | One University Avenue, Suite 1000, Toronto, ON M5J 2P1 |
| Name | 1998-07-17 | current | OMERS Realty Holdings (STC Three) Inc. |
| Status | 1998-07-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1998-07-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 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 | 2018-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-06-30 | 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 |
|---|---|---|
| Ernst & Young Advisory Inc. | 100 Adelaide Street West, Suite 3900, Toronto, ON M5H 0B3 | 1991-04-04 |
| Omers Realty Holdings (stc One) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1995-11-14 |
| Global Remittance Network Inc. | 100 Adelaide Street West, Suite 601, Toronto, ON M5H 1S3 | 1998-09-15 |
| Ernst & Young Inc. | 100 Adelaide Street West, Suite 3900, Toronto, ON M5H 0B3 | |
| Soulproprietor Inc. | 100 Adelaide Street West, Suite 802, Toronto, ON M5S 1H3 | 2000-03-08 |
| Omers Realty Holdings (yorkdale) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 2002-02-22 |
| Cmc Markets Canada Inc. | 100 Adelaide Street West, Suite 2915, Toronto, ON M5H 1S3 | |
| Ernst & Young Orenda Corporate Finance Inc. | 100 Adelaide Street West, Suite 3900, Toronto, ON M5H 0B3 | |
| Ernst & Young Online Inc. | 100 Adelaide Street West, Suite 3900, Toronto, ON M5H 0B3 | |
| Omers Realty Holdings (stc Two) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1990-06-18 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 200 Bay St. Holdings Inc. | 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 | 1999-10-06 |
| Omers Infrastructure Management Inc. | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1997-03-26 |
| Omers Realty Canada Inc. | 100 Adelaide St. W., Suite 900, Toronto, ON M5H 0E2 | 1990-03-16 |
| Ocpi Gt Holdings Limited | 900 - 100 Adelaide St W, Toronto, ON M5H 0E2 | |
| Ms Media Gp Holding Limited | 900 - 100 Adelaide St. W., Toronto, ON M5H 0E2 | |
| Bpc Energy Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1997-11-17 |
| Canadian Dc Facilities Holdings Inc. | 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 | 1999-10-06 |
| Bpc Penco Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1999-10-25 |
| Bpc Health Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2006-10-19 |
| Borealis Infrastructure Health Management Inc. | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2006-10-19 |
| Find all corporations in postal code M5H 0E2 | ||
| Name | Address |
|---|---|
| ANDREW MCALLAN | 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada |
| E. M. Blake Hutcheson | 4 HIGHLAND GARDENS, Toronto ON M4W 2A1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| INDUSTRIAL 5000 REAL ESTATE INVESTMENTS INC. | ANDREW MCALLAN | 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada |
| 4017757 CANADA INC. | ANDREW MCALLAN | 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada |
| 3668525 CANADA INC. | ANDREW MCALLAN | 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada |
| 3668541 CANADA INC. | ANDREW MCALLAN | 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada |
| OMERS Realty Holdings (STC One) Inc. | ANDREW MCALLAN | 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada |
| OXFORD 10:30 MANAGEMENT GP OWNER (CANADA) INC. | Andrew McAllan | 147 Cavendish Court, Oakville ON L6J 5S3, Canada |
| CONBPC GP Inc. | Andrew McAllan | 200 Bay Street, Suite 900, Toronto ON M5J 2J2, Canada |
| CANTERRA TOWER HOLDINGS INC. | ANDREW MCALLAN | 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada |
| OMERS Realty Holdings (BV) Inc. | ANDREW MCALLAN | 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada |
| Bay Street Residential Inc. | Andrew McAllan | 200 Bay Street, Suite 900, Toronto ON M5J 2J2, Canada |
| City | TORONTO |
| Post Code | M5H 0E2 |
| Category | realty |
| Category + City | realty + TORONTO |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Omers Realty Holdings (ec) Inc. | One University Avenue, Suite 400, Toronto, ON M5J 2P1 | 1990-06-18 |
| Omers Realty Holdings (stc One) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1995-11-14 |
| Omers Realty Holdings (stc Two) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1990-06-18 |
| Corporation Immobiliere Omers. | 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 | |
| Omers Realty Holdings (yorkdale) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 2002-02-22 |
| Omers Realty Canada Inc. | 100 Adelaide St. W., Suite 900, Toronto, ON M5H 0E2 | 1990-03-16 |
| Omers Realty Corporation | 1 University Avenue, Suite 1701, Toronto, ON M5J 2P1 | 1989-09-05 |
| Pspib Realty Holdings Inc. | 1250 RenÉ LÉvesque Blvd. West, Suite 2030, Montreal, QC H3B 4W8 | 2005-01-18 |
| Omers Energy Investments Inc. | 900 - 100 Adelaide St W, Toronto, ON M5H 0E2 | 2010-07-09 |
| Omers Energy Inc. | One University Avenue, Suite 400, Toronto, ON M5J 2P1 |
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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.