PLENARY GROUP (CANADA) LTD. (Corporation# 6455948) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 6455948 |
| Business Number | 838122141 |
| Corporation Name | PLENARY GROUP (CANADA) LTD. |
| Registered Office Address |
Suite 2300, Bentall 5 550 Burrard Street, Box 30 Vancouver BC V6C 2B5 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| JOHN O'ROURKE | 'QUAY WEST SUITES' UNIT 2203, 26 SOUTHGATE AVENUE, SOUTHBANK 3006, Australia |
| PAUL DUNSTAN | 400 BURRARD STREET, SUITE 2000, COMMERCE PLACE, VANCOUVER BC V6C 3A6, Canada |
| PHIL DREAVER | 400 BURRARD STREET, SUITE 2000, COMMERCE PLACE, VANCOUVER BC V6C 3A6, Canada |
| PAUL OPPENHEIM | 8 KAMBALA ROAD, BELLEVUE HILL 2023, Australia |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-09-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-01-06 | current | Suite 2300, Bentall 5, 550 Burrard Street, Box 30, Vancouver, BC V6C 2B5 |
| Address | 2007-11-28 | 2009-01-06 | Suite 2300 - 1055 Dunsmuir Street, P.o. Box 49122, Four Bentall Centre, Vancouver, BC V7X 1J1 |
| Address | 2005-09-29 | 2007-11-28 | P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 |
| Name | 2005-09-29 | current | PLENARY GROUP (CANADA) LTD. |
| Name | 2005-09-29 | 2005-09-29 | Infrastructure Partner Ventures Ltd. |
| Status | 2020-03-23 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2020-03-23 | 2020-03-23 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2005-09-29 | 2020-03-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-03-23 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2014-02-20 | Amendment / Modification | Section: 178 |
| 2010-02-17 | Amendment / Modification | |
| 2007-03-08 | Amendment / Modification | |
| 2005-09-29 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | 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 |
|---|---|---|
| Petroleum Transmission Company | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 1955-06-28 |
| Financial Solutions Inc. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 1998-12-01 |
| Redcorp Ventures Ltd. | Suite 2300, Bentall 5, 550 Burrard Street, Box 30, Vancouver, BC V6C 2B5 | 2000-03-20 |
| The Edith Lando Charitable Foundation | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 1974-10-10 |
| Wdfg Canada Inc. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 2006-05-31 |
| Panago Pizza Inc. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 1986-04-18 |
| Fec Resources Inc. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | |
| Sasamat Gardens Development Ltd. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 2002-05-09 |
| Inzinc Mining Ltd. | Suite 2300, Bentall 5, 550 Burrard Street, Box 30, Vancouver, BC V6C 2B5 | |
| Bd Canada Ltd. | Suite 2300, Bentall 5, 550 Burrard Street, Box 30, Vancouver, BC V6C 2B5 | 2003-07-18 |
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| Intracorp Canadian Foundation | 550 Burrard Street, Suite 600, Vancouver, BC V6C 2B5 | 2018-11-19 |
| 9731164 Canada Inc. | Bentall Tower Five, 550 Burrard Street, Suite 2578, Vancouver, BC V6C 2B5 | 2016-04-29 |
| 9334246 Canada Ltd. | 550 Burrard St, Suite 2578, Bentall Tower Five, Vancouver, BC V6C 2B5 | 2015-06-15 |
| 7911947 Canada Ltd. | Sutie 2578, Bentall Tower Five, 550 Burrard Street, Vancouver, BC V6C 2B5 | 2011-07-07 |
| Blancco Technology Group Canada Inc. | 550 Burrard Street, Bentall 5, Suite 2300, Vancouver, BC V6C 2B5 | 2011-01-18 |
| Signarama Canada 2010 Ltd. | Suite 2300-550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5 | 2010-11-24 |
| Extorre Gold Mines Limited | Suite 2300, Bentall 5,, 550 Burrard Street, Box 30, Vancouver, BC V6C 2B5 | 2009-12-21 |
| Daisy Mountain Acquisition Corp. | Bentall Tower Five, 550 Burrard Street, Suite 2578, Vancouver, BC V6C 2B5 | 2009-11-10 |
| 7125399 Canada Ltd. | 550 Burrard Street, P.o. Box 38, Vancouver, BC V6C 2B5 | 2009-02-17 |
| Goh-dene Aboriginal Enterprises Incorporated | Suite 1088 - 550 Burrard Street, Vancouver, BC V6C 2B5 | 2009-02-17 |
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| Name | Address |
|---|---|
| JOHN O'ROURKE | 'QUAY WEST SUITES' UNIT 2203, 26 SOUTHGATE AVENUE, SOUTHBANK 3006, Australia |
| PAUL DUNSTAN | 400 BURRARD STREET, SUITE 2000, COMMERCE PLACE, VANCOUVER BC V6C 3A6, Canada |
| PHIL DREAVER | 400 BURRARD STREET, SUITE 2000, COMMERCE PLACE, VANCOUVER BC V6C 3A6, Canada |
| PAUL OPPENHEIM | 8 KAMBALA ROAD, BELLEVUE HILL 2023, Australia |
| Name | Director Name | Director Address |
|---|---|---|
| Plenary Canadian Holdings Inc. | John O'Rourke | 9 Woodvale Grove, Essendon VIC 3040, Australia |
| Plenary Canadian Holdings Inc. | Paul Dunstan | 5562 Crown Street, Vancouver BC V6W 2B5, Canada |
| 11951521 CANADA INC. | Paul Dunstan | 2300 - 550 Burrard Street, Vancouver BC V6C 2B5, Canada |
| Plenary Canadian Holdings Inc. | Phil Dreaver | 6350 MacDonald Street, Vancouver BC V6N 1E6, Canada |
| City | Vancouver |
| Post Code | V6C 2B5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Plenary Group Development Corp. | Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5 | 2007-03-19 |
| Plenary Americas Gp Inc. | 4920 - 333 Bay Street, Toronto, ON M5H 2R2 | 2020-03-10 |
| Plenary Americas Investments Ltd. | 4920 - 333 Bay Street, Toronto, ON M5H 2R2 | 2020-03-10 |
| Plenary Americas Holdings Ltd. | 4920 - 333 Bay Street, Toronto, ON M5H 2R2 | 2020-03-10 |
| Plenary Americas Limited | 4920 - 333 Bay Street, Toronto, ON M5H 2R2 | 2020-03-10 |
| Plenary Properties Gatineau Gp Inc. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 2019-03-14 |
| Plenary Great Lakes Holding Ltd. | 4920 - 333 Bay Street, Toronto, ON M5H 2R2 | 2020-03-18 |
| Plenary North American Concessions Inc. | 4920 - 333 Bay Street, Toronto, ON M5H 2R2 | 2020-03-10 |
| Plenary Americas Concession Management Gp Inc. | 4920-333 Bay Street, Toronto, ON M5H 2R2 | 2020-06-10 |
| Plenary Canadian Holdings Inc. | Suite 2300, Bentall 5, 550 Burrard Street, Box 30, Vancouver, BC V6C 2B5 | 2010-12-06 |
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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.