Plenary Group Development Corp.

Address:
Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5

Plenary Group Development Corp. (Corporation# 6738711) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 19, 2007.

Corporation Overview

Corporation ID 6738711
Business Number 857643589
Corporation Name Plenary Group Development Corp.
Registered Office Address Suite 2300 - 550 Burrard Street
Bentall 5, Box 30
Vancouver
BC V6C 2B5
Incorporation Date 2007-03-19
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
BRIAN BUDDEN SUITE 4920, 333 BAY STREET, TORONTO ON M5H 2R2, Canada
PAUL MARTIN SUITE 4920, 333 BAY STREET, TORONTO ON M5H 2R2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-03-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-02-03 current Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5
Address 2007-11-28 2009-02-03 Suite 2300 - 1055 Dunsmuir Street, P.o. Box 49122, Four Bentall Centre, Vancouver, BC V7X 1J1
Address 2007-03-19 2007-11-28 Po Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2
Name 2007-03-19 current Plenary Group Development Corp.
Status 2007-03-19 current Active / Actif

Activities

Date Activity Details
2007-03-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address Suite 2300 - 550 Burrard Street
City Vancouver
Province BC
Postal Code V6C 2B5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Good Ordinary Wine Company Limited Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5 2003-12-22
Fraser Surrey Docks Holdings Ltd. Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5 2006-12-20
Amica Mature Lifestyles Inc. Suite 2300 - 550 Burrard Street, Bentall 5, Vancouver, BC V6C 2B5
Money's Mushrooms Ltd. Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5
Johnson Outdoors Canada Inc. Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5
Seli Canada Inc. Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5 2005-08-18
Enerclear Corp. Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5 2006-01-06
Jpmorgan Asset Management (canada) Inc. Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5

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Corporation Directors

Name Address
BRIAN BUDDEN SUITE 4920, 333 BAY STREET, TORONTO ON M5H 2R2, Canada
PAUL MARTIN SUITE 4920, 333 BAY STREET, TORONTO ON M5H 2R2, Canada

Entities with the same directors

Name Director Name Director Address
12414945 CANADA INC. Brian Budden 4920 - 333 Bay Street, Toronto ON M5H 2R2, Canada
12414899 CANADA INC. Brian Budden 4920 - 333 Bay Street, Toronto ON M5H 2R2, Canada
12142112 CANADA INC. Brian Budden 4920 - 333 Bay Street, Toronto ON M5H 2R2, Canada
12142066 CANADA INC. Brian Budden 4920 - 333 Bay Street, Toronto ON M5H 2R2, Canada
Plenary Americas Concession Management GP Inc. Brian Budden 4920-333 Bay Street, Toronto ON M2H 2R2, Canada
PALP HOLDINGS INC. Brian Budden 4920 - 333 Bay Street, Toronto ON M5H 2R2, Canada
PLENARY GREAT LAKES HOLDING LTD. Brian Budden 4920 - 333 Bay Street, Toronto ON M5H 2R2, Canada
11487191 Canada Inc. Brian Budden 2000-400 Burrard Street, Vancouver BC V6C 3A6, Canada
Plenary Properties Gatineau GP Inc. Brian Budden Suite 4920, 333 Bay Street, Toronto ON M5H 2R2, Canada
11951459 CANADA INC. Brian Budden 4920 - 333 Bay Street, Toronto ON M5H 2R2, Canada

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