BPO Real Estate (St. Mary) Ltd.

Address:
335 - 8th Avenue Sw, Suite 1700, Calgary, AB T2P 1C9

BPO Real Estate (St. Mary) Ltd. (Corporation# 6453112) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 23, 2005.

Corporation Overview

Corporation ID 6453112
Business Number 824467146
Corporation Name BPO Real Estate (St. Mary) Ltd.
Registered Office Address 335 - 8th Avenue Sw
Suite 1700
Calgary
AB T2P 1C9
Incorporation Date 2005-09-23
Dissolution Date 2008-11-20
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
G. MARK BROWN 181 BAY STREET, BROOKFIELD PLACE, SUITE 330, TORONTO ON M5J 2T3, Canada
BRYAN K. DAVIS 181 BAY STREET, BCE PLACE, SUITE 330, TORONTO ON M5J 2T3, Canada
THOMAS F. FARLEY 335 - 8TH AVENUE SW, SUITE 800, CALGARY AB T2P 1C9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-09-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-09-25 current 335 - 8th Avenue Sw, Suite 1700, Calgary, AB T2P 1C9
Address 2005-09-23 2007-09-25 335 - 8th Avenue Sw, Suite 800, Calgary, AB T2P 1C9
Name 2005-09-23 current BPO Real Estate (St. Mary) Ltd.
Status 2008-11-20 current Dissolved / Dissoute
Status 2005-09-23 2008-11-20 Active / Actif

Activities

Date Activity Details
2008-11-20 Dissolution Section: 210
2005-09-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
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
2006 2006-05-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2006-05-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 335 - 8th Avenue SW
City Calgary
Province AB
Postal Code T2P 1C9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
6640982 Canada Inc. 335 - 8th Avenue Sw, Suite 1700, Calgary, AB T2P 1C9 2006-10-13
Chouinard Investments Corporation 335 - 8th Avenue Sw, Suite 301, Calgary, AB T2P 1C9 2002-10-25
Bpo Real Estate (hargrave) Ltd. 335 - 8th Avenue Sw, Suite 1700, Calgary, AB T2P 1C9 2005-09-23

Corporations in the same postal code

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
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
Bpo 555 California Mezz Ltd. 335 - 8th Avenue Sw, Suite 1700, Calgary, AB T2P 1C9 2004-08-17
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

Corporation Directors

Name Address
G. MARK BROWN 181 BAY STREET, BROOKFIELD PLACE, SUITE 330, TORONTO ON M5J 2T3, Canada
BRYAN K. DAVIS 181 BAY STREET, BCE PLACE, SUITE 330, TORONTO ON M5J 2T3, Canada
THOMAS F. FARLEY 335 - 8TH AVENUE SW, SUITE 800, CALGARY AB T2P 1C9, Canada

Entities with the same directors

Name Director Name Director Address
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
BPO 555 CALIFORNIA MEZZ LTD. BRYAN K. DAVIS 181 BAY STREET, BCE PLACE, SUITE 330, TORONTO ON M5J 2T3, Canada
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

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