BPO 555 CALIFORNIA MEZZ LTD. (Corporation# 6273297) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 17, 2004.
| Corporation ID | 6273297 |
| Business Number | 852693548 |
| Corporation Name | BPO 555 CALIFORNIA MEZZ LTD. |
| Registered Office Address |
335 - 8th Avenue Sw, Suite 1700 Calgary AB T2P 1C9 |
| Incorporation Date | 2004-08-17 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BRYAN K. DAVIS | 181 BAY STREET, BCE PLACE, SUITE 330, TORONTO ON M5J 2T3, Canada |
| G. MARK BROWN | 181 BAY STREET, BROOKFIELD PLACE, SUITE 330, TORONTO ON M5J 2T3, Canada |
| THOMAS F. FARLEY | 181 BAY STREET, BCE PLACE, SUITE 330, TORONTO ON M5J 2T3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-08-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-10-11 | current | 335 - 8th Avenue Sw, Suite 1700, Calgary, AB T2P 1C9 |
| Address | 2004-08-17 | 2007-10-11 | 335 - 8th Avenue Sw, Suite 800, Calgary, AB T2P 1C9 |
| Name | 2004-08-17 | current | BPO 555 CALIFORNIA MEZZ LTD. |
| Status | 2010-05-25 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2004-08-17 | 2010-05-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-08-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-02-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-06-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-05-01 | 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 |
|---|---|---|
| Macquarie Canada Inventory Holdings Limited | 335 8th Avenue South West, Suite 2020, Calgary, AB T2P 1C9 | 2011-09-30 |
| Rbmc Services Inc. | 335 - 8th Avenue S.w., 24th Floor, Calgary, AB T2P 1C9 | 2008-05-02 |
| 6640982 Canada Inc. | 335 - 8th Avenue Sw, Suite 1700, Calgary, AB T2P 1C9 | 2006-10-13 |
| Capital Funding Alberta Limited | 335 8th Avenue Sw, 24th Floor, Calgary, AB T2P 1C9 | 2006-10-02 |
| 4198824 Canada Inc. | 335 8th Ave S W, 3rd Floor, Calgary, AB T2P 1C9 | 2005-01-27 |
| 4198816 Canada Inc. | 335 - 8th Avenuw S.w., 3rd Floor, Calgary, AB T2P 1C9 | 2005-01-26 |
| Ags Resource 2005-1 Gp Inc. | #2108, 335-8th Ave Sw, Calgary, AB T2P 1C9 | 2005-01-11 |
| Ags Resource 2004 Gp Inc. | 335-8th Avenue Sw., Suite 2108, Calgary, AB T2P 1C9 | 2004-06-16 |
| Baycor Capital Canada Inc. | Suite 2000, 335 - 8th Avenue S.w., Calgary, AB T2P 1C9 | 2000-05-29 |
| 3695841 Canada Ltd. | 335 8th Avenue S W, Suite 800, Calgary, AB T2P 1C9 | 1999-12-14 |
| Find all corporations in postal code T2P 1C9 | ||
| Name | Address |
|---|---|
| BRYAN K. DAVIS | 181 BAY STREET, BCE PLACE, SUITE 330, TORONTO ON M5J 2T3, Canada |
| G. MARK BROWN | 181 BAY STREET, BROOKFIELD PLACE, SUITE 330, TORONTO ON M5J 2T3, Canada |
| THOMAS F. FARLEY | 181 BAY STREET, BCE PLACE, SUITE 330, TORONTO ON M5J 2T3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BPO Real Estate (St. Mary) Ltd. | BRYAN K. DAVIS | 181 BAY STREET, BCE PLACE, SUITE 330, TORONTO ON M5J 2T3, Canada |
| 7326017 CANADA LIMITED | BRYAN K. DAVIS | 181 BAY STREET, BROOKFIELD PLACE, SUITE 300, TORONTO ON M5J 2T3, Canada |
| 7240791 CANADA INC. | BRYAN K. DAVIS | 200 VESEY STREET, 11TH FLOOR, 3 WORLD FINANCIAL CENTER, NEW YORK NY 10281, United States |
| 4162897 CANADA LIMITED | BRYAN K. DAVIS | 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States |
| Brookfield Properties Services Ltd. | BRYAN K. DAVIS | 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States |
| BPOP Holdings (Canada) Inc. | BRYAN K. DAVIS | 200 VESEY STREET, 11TH FLOOR, THREE WORLD FINANCIAL CENTER, NEW YORK NY 10281, United States |
| 3167062 CANADA LIMITED | BRYAN K. DAVIS | 250 VESEY ST., 15th FL., NEW YORK NY 10281, United States |
| 4162862 CANADA LIMITED | BRYAN K. DAVIS | 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States |
| 171582 CANADA LIMITED | BRYAN K. DAVIS | 250 VESEY ST., 15TH FL., NEW YORK NY 10281, United States |
| 6640982 CANADA INC. | BRYAN K. DAVIS | 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States |
| City | CALGARY |
| Post Code | T2P 1C9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| California Sundeck Inc. | 186 Aime Vincent, Vaudreuil, QC J7V 5V5 | 1985-03-13 |
| California Flex Enterprises Inc. | 1260 Notre-dame, Lachine, QC H8S 2C6 | 1990-06-01 |
| Julie Miller of California (canada) Ltee | 7755 St. Lawrence Blvd., Montreal, QC | 1976-08-30 |
| Trz Cn Mezz 5gp Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | 2006-10-03 |
| Trz Cn Mezz 1gp Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | 2006-10-03 |
| Trz Cn Mezz 4gp Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | 2006-10-03 |
| Trz Cn Mezz 2gp Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | 2006-10-03 |
| Trz Cn Mezz 3gp Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | 2006-10-03 |
| Trz Senior Cn Mezz Gp Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | 2006-10-03 |
| 168387 Canada Inc. | 555 Rue Chabanel O., Mezz. 58, Montreal, QC H2N 2H8 | 1989-09-12 |
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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.