PenRetail Management Ltd. (Corporation# 6247423) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 11, 2004.
| Corporation ID | 6247423 |
| Business Number | 860397678 |
| Corporation Name | PenRetail Management Ltd. |
| Registered Office Address |
1055 Dunsmuir Street Suite 1800 Vancouver BC V7X 1B1 |
| Incorporation Date | 2004-06-11 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| Richard Crofts | 6 Aneta Circle, North York ON M2M 3J2, Canada |
| GARY WHITELAW | 14 LANGMUIR CRESCENT, YORK ON M6S 2A7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-06-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-05-04 | current | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 |
| Address | 2004-06-11 | 2016-05-04 | 666 Burrard Street, Vancouver, British Columbia, BC V6C 2X8 |
| Name | 2004-06-11 | current | PenRetail Management Ltd. |
| Status | 2004-06-11 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-06-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-30 | 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 |
|---|---|---|
| Northwood Waferboard Limited | 1055 Dunsmuir Street, 30th Floor P.o. Box 49420, Bentall P.o., Vancouver, BC V7X 1B5 | 1979-09-21 |
| A Theatre Near You (canada), Inc. | 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1 | 1992-06-30 |
| I.c.u. Theatres (canada) Ltd. | 1055 Dunsmuir Street, #2300 P.o.box: 49123, Vancouver, BC V7X 1J1 | 1993-03-24 |
| Pure Life International Products Inc. | 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1 | |
| Ticket Track, Ltd. | 1055 Dunsmuir Street, Suite 2300 P.o. Box: 49122, Vancouver, BC V7X 1J1 | 1996-11-20 |
| Stoney Creek Pine Ltd. | 1055 Dunsmuir Street, 30th Floor Po Box 49420, Vancouver, BC V7X 1B5 | 1997-04-25 |
| 3423182 Canada Inc. | 1055 Dunsmuir Street, 30th Floor P.o. Box: 49420, Bentall Pos, Vancouver, BC V7X 1B5 | 1997-12-12 |
| Bhp Billiton Diamonds Inc. | 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2 | |
| 3536629 Canada Inc. | 1055 Dunsmuir Street, Suite 2300 Po Box 49122, Vancouver, BC V7X 1J1 | 1999-01-13 |
| Idaq-integrated Data Acquisition Inc. | 1055 Dunsmuir Street, #2300 P.o. Box 49122, Bentall Iv, Vancouver, BC V7X 1J1 | |
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| Name | Address |
|---|---|
| Richard Crofts | 6 Aneta Circle, North York ON M2M 3J2, Canada |
| GARY WHITELAW | 14 LANGMUIR CRESCENT, YORK 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 |
| 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 |
| BENTALL RETAIL SERVICES G.P. LTD. | GARY WHITELAW | 14 LANGMUIR CRES., TORONTO ON M6S 2A7, Canada |
| City | Vancouver |
| Post Code | V7X 1B1 |
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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.