Brascan Asset Management Holdings Limited

Address:
181 Bay Street, Bce Place, Suite 300, Toronto, ON M5J 2T3

Brascan Asset Management Holdings Limited (Corporation# 4276141) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 10, 2004.

Corporation Overview

Corporation ID 4276141
Business Number 860203439
Corporation Name Brascan Asset Management Holdings Limited
Registered Office Address 181 Bay Street, Bce Place
Suite 300
Toronto
ON M5J 2T3
Incorporation Date 2004-12-10
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
DINAZ DADYBURJOR 181 BAY STREET, SUITE 300, BROOKFIELD PLACE, TORONTO ON M5J 2T3, Canada
DEREK GORGI 181 BAY STREET, BROOKFIELD PLACE, SUITE 300, TORONTO ON M5J 2T3, Canada
ALEKS NOVAKOVIC 181 BAY STREET, SUITE 300, BROOKFIELD PLACE, TORONTO ON M5J 2T3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-12-10 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-12-10 current 181 Bay Street, Bce Place, Suite 300, Toronto, ON M5J 2T3
Name 2005-06-02 current Brascan Asset Management Holdings Limited
Name 2004-12-10 2005-06-02 4276141 CANADA LIMITED
Status 2011-12-23 current Inactive - Discontinued / Inactif - Changement de régime
Status 2011-12-21 2011-12-23 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2004-12-10 2011-12-21 Active / Actif

Activities

Date Activity Details
2011-12-23 Discontinuance / Changement de régime Jurisdiction: Ontario
2005-06-02 Amendment / Modification Name Changed.
2004-12-10 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2010-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 181 BAY STREET, BCE PLACE
City TORONTO
Province ON
Postal Code M5J 2T3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ggof Canadian Equity Fund Ltd. 181 Bay Street, Bce Place, Suite 2820, Bay Wellington Tower,box 73, Toronto, ON M5J 2T3 1969-07-08
Paseo Property Management Inc. 181 Bay Street, Bce Place, Suite 330, Toronto, ON M5J 2T3 1992-01-30
2869306 Canada Inc. 181 Bay Street, Bce Place, Suite 330, Toronto, ON M5J 2T3 1992-11-17
The Atrium On Bay Inc. 181 Bay Street, Bce Place, Suite 330, Toronto, ON M5J 2T3 1996-03-25
O&y.smg Canada Inc. 181 Bay Street, Bce Place, Suite 330, Toronto, ON M5J 2T3 1996-05-29
Hotels Renaissance Canada LimiteÉ 181 Bay Street, Bce Place, Suite 2500, Toronto, ON M5J 2T7 1960-10-04
Callaway Golf Canada Ltd. 181 Bay Street, Bce Place, Suite 4400, Bay Wellington Twr, Toronto, ON M5J 2T3
4215303 Canada Inc. 181 Bay Street, Bce Place, Suite 3820, Toronto, ON M5J 2T3
3795659 Canada Limited 181 Bay Street, Bce Place, Suite 300, Toronto, ON M5J 2T3 2000-08-08
6451217 Canada Inc. 181 Bay Street, Bce Place, Suite 330, Toronto, ON M5J 2T3 2005-09-21
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Corporations in the same postal code

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11233289 Canada Inc. 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 2019-02-04
Overactive Media Group Inc. 181 Bay Street Suite 320, Toronto, ON M5J 2T3 2018-09-14
Frs Incentive Company Inc. 4260-181 Bay Street, Bay Wellington Tower, Toronto, ON M5J 2T3 2018-04-23
Bhalwani Family Charitable Foundation 2830 - 181 Bay Street, Toronto, ON M5J 2T3 2017-11-01
Wausau Rdm Holding Corp. C/o Mcmillan LLP, 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 2017-02-08
10087220 Canada Corp. 181 Bay Street Suite 4400, Toronto, ON M5J 2T3 2017-02-01
Biomab Operations (canada) Inc. Brookfield Place, Bay/wellington Tower, 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 2016-08-11
Mbi/tec Special Lp (pdo) Inc. 2830-181 Bay Street, Toronto, ON M5J 2T3 2016-07-12
Mbi/tec Private Debt Gp Inc. 2830 – 181 Bay Street, Toronto, ON M5J 2T3 2016-07-12
Chelsea Avondale Holdings (canada) Inc. 4400 - 181 Bay Street, Toronto, ON M5J 2T3 2016-07-05
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Corporation Directors

Name Address
DINAZ DADYBURJOR 181 BAY STREET, SUITE 300, BROOKFIELD PLACE, TORONTO ON M5J 2T3, Canada
DEREK GORGI 181 BAY STREET, BROOKFIELD PLACE, SUITE 300, TORONTO ON M5J 2T3, Canada
ALEKS NOVAKOVIC 181 BAY STREET, SUITE 300, BROOKFIELD PLACE, TORONTO ON M5J 2T3, Canada

Entities with the same directors

Name Director Name Director Address
6434720 CANADA LIMITED ALEKS NOVAKOVIC 181 BAY STREET, SUITE 300, TORONTO ON M5J 2T3, Canada
HECO SECURITIES LIMITED ALEKS NOVAKOVIC 181 BAY STREET, SUITE 300, BROOKFIELD PLACE, TORONTO ON M5J 2T3, Canada
6287042 CANADA LIMITED ALEKS NOVAKOVIC 181 BAY STREET, SUITE 300, BROOKFIELD PLACE, TORONTO ON M5J 2T3, Canada
NIED Holdings Limited ALEKS NOVAKOVIC 181 BAY STREET, SUITE 300, TORONTO ON M5J 2T3, Canada
MICO SECURITIES LTD. ALEKS NOVAKOVIC 181 BAY STREET, SUITE 300, BROOKFIELD PLACE, TOROTNO ON M5J 2T3, Canada
3307344 CANADA LIMITED ALEKS NOVAKOVIC 181 BAY STREET, SUITE 300, TORONTO ON M5J 2T3, Canada
6434720 CANADA LIMITED DEREK GORGI 181 BAY STREET, BROOKFIELD PLACE, SUITE 300, TORONTO ON M5J 2T3, Canada
6287042 CANADA LIMITED Derek Gorgi 181 Bay Street, Brookfield Place, Suite 300, Toronto ON M5J 2T3, Canada
NIED Holdings Limited DEREK GORGI 181 BAY STREET, BROOKFIELD PLACE, SUITE 300, TORONTO ON M5J 2T3, Canada
MICO SECURITIES LTD. DEREK GORGI 181 BAY STREET, BROOKFIELD PLACE, SUITE 300, TORONTO ON M5J 2T3, Canada

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Dataset Information

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.

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