REDBOURNE DGI PROPERTIES GP INC. (Corporation# 6583661) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 13, 2006.
| Corporation ID | 6583661 |
| Business Number | 853830768 |
| Corporation Name |
REDBOURNE DGI PROPERTIES GP INC. LES IMMEUBLES REDBOURNE DGI GP INC. |
| Registered Office Address |
1555 Peel Street Suite 700 Montreal QC H3A 3L8 |
| Incorporation Date | 2006-06-13 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PETER F. COUGHLIN | 156 BROCK AVENUE NORTH, MONTREAL-WEST QC H4X 2G2, Canada |
| NORMAN G. SPENCER | 530 LANSDOWNE AVENUE, WESTMOUNT QC H3Y 2V2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-06-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-06-13 | current | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 |
| Name | 2006-06-13 | current | REDBOURNE DGI PROPERTIES GP INC. |
| Name | 2006-06-13 | current | LES IMMEUBLES REDBOURNE DGI GP INC. |
| Status | 2018-12-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2006-06-13 | 2018-12-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-06-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-06-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-03-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-03-18 | 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 |
|---|---|---|
| Les Services Immobiliers Gestac Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 1995-12-22 |
| 3292908 Canada Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 1996-09-06 |
| 3292916 Canada Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 1996-09-06 |
| Les Entreprises Redbourne Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 1996-11-22 |
| 3322777 Canada Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 1996-12-19 |
| Corporation De Gestion Et Recherche @rgentum | 1555 Peel Street, Suite 901, Les Cours Mont-royal, Montreal, QC H3A 3L8 | 1997-06-26 |
| Les Entreprises De Gestion Redbourne Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 1997-08-05 |
| 3445810 Canada Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 1998-01-22 |
| 3445828 Canada Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 1998-01-22 |
| 3445844 Canada Inc. | 1555 Peel Street, Suite 700, MontrÉal, QC H3A 3L8 | 1998-01-26 |
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| 8159076 Canada Inc. | 1555 Peel Street, Suite 1205, Montreal, QC H3A 3L8 | 2012-04-04 |
| Jpdl International Inc. | 500-1555 Rue Peel, Montreal, QC H3A 3L8 | 2011-02-16 |
| 6157777 Canada Inc. | 1555, Rue Peel, Bureau 1100, Montréal, QC H3A 3L8 | 2003-11-07 |
| 1800 Mcgill College Management Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 2002-04-10 |
| Maximus Is Corp. | 1555 Peel St., Suite 1201, Montreal, QC H3A 3L8 | 2000-10-12 |
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| Name | Address |
|---|---|
| PETER F. COUGHLIN | 156 BROCK AVENUE NORTH, MONTREAL-WEST QC H4X 2G2, Canada |
| NORMAN G. SPENCER | 530 LANSDOWNE AVENUE, WESTMOUNT QC H3Y 2V2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| REDBOURNE 1010 DLG MANAGEMENT INC. GESTION REDBOURNE 1010 DLG INC. | Norman G. Spencer | 530 Lansdowne Avenue, Westmount QC H3Y 2V2, Canada |
| REDBOURNE 1010 DLG GP INC. | Norman G. Spencer | 530 Lansdowne Avenue, Westmount QC H3Y 2V2, Canada |
| REDBOURNE REALTY FUND IV GP INC. | Norman G. Spencer | 530 Lansdowne Avenue, Westmount QC H3Y 2V2, Canada |
| REDBOURNE REALTY ADVISORS IV INC. | Norman G. Spencer | 530 Lansdowne Avenue, Westmount QC H3Y 2V2, Canada |
| REDBOURNE REALTY MANAGEMENT IV INC. | Norman G. Spencer | 530 Lansdowne Avenue, Westmount QC H3Y 2V2, Canada |
| T3LPCO INVESTMENT INC. | NORMAN G. SPENCER | 530 LANSDOWNE AVE, WESTMOUNT QC H3Y 2V2, Canada |
| 153206 CANADA INC. | NORMAN G. SPENCER | 530 LANSDOWNE AVENUE, WESTMOUNT QC H3Y 2V2, Canada |
| 3109011 CANADA INC. | NORMAN G. SPENCER | 530 AVENUE LANSDOWNE, WESTMOUNT QC H3Y 2V2, Canada |
| 500 SHERBROOKE WEST PROPERTY GP INC. | NORMAN G. SPENCER | 530 LANSDOWNE AVENUE, WESTMOUNT QC H3Y 2V2, Canada |
| 3924823 CANADA INC. | NORMAN G. SPENCER | 530 LANDSDOWNE AVE., WESTMOUNT QC H3Y 2V2, Canada |
| City | Montreal |
| Post Code | H3A 3L8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Redbourne Dgi Properties Lp Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 2006-06-13 |
| Les Immeubles Redbourne Inc. | 1555 Peel St, Suite 700, Montreal, QC H3A 3L8 | 1994-11-15 |
| Redbourne Cdl Properties Gp Inc. | 1555 Peel Street, Suite 700, Montréal, QC H3A 3L8 | 2019-04-26 |
| Redbourne Dgi Properties Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 2006-06-13 |
| Redbourne Erindale Properties IIi Gp Inc. | 1555 Peel Street, Suite 700, Montréal, QC H3A 3L8 | 2013-02-21 |
| Redbourne L'esplanade Properties Gp Inc. | 1555 Peel Street, Suite 700, Montréal, QC H3A 3L8 | 2017-06-28 |
| Redbourne Erindale Properties II Gp Inc. | 1555 Peel Street, Suite 700, Montréal, QC H3A 3L8 | 2013-02-07 |
| Redbourne LiÈge Properties Gp Inc. | 1555 Peel Street, Suite 700, Montréal, QC H3A 3L8 | 2017-06-28 |
| Redbourne Erindale Properties II Inc. | 1555 Peel Street, Suite 700, Montréal, QC H3A 3L8 | 2013-02-07 |
| Redbourne CrÉmazie Properties Gp Inc. | 1555 Peel Street, Suite 700, Montréal, QC H3A 3L8 | 2017-06-28 |
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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.