CPP Investment Board Private Debt Holdings Inc. (Corporation# 6840949) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 17, 2007.
| Corporation ID | 6840949 |
| Business Number | 844186015 |
| Corporation Name | CPP Investment Board Private Debt Holdings Inc. |
| Registered Office Address |
One Queen Street East, Suite 2500 Toronto ON M5C 2W5 |
| Incorporation Date | 2007-09-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PIERRE ABINAKLE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-09-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-09-20 | current | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 |
| Address | 2007-09-17 | 2012-09-20 | One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 |
| Name | 2007-09-17 | current | CPP Investment Board Private Debt Holdings Inc. |
| Status | 2007-09-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-09-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-07-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-07-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-07-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | One Queen Street East, Suite 2500 |
| City | Toronto |
| Province | ON |
| Postal Code | M5C 2W5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cpp Investment Board Private Holdings Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2001-08-31 |
| Cpp Investment Board (usre) Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2006-01-13 |
| Cpp Investment Board Real Estate Holdings Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2002-11-01 |
| Cpp Investment Board (usre II) Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2007-03-21 |
| Cpp Investment Board (usre IIi) Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2007-03-23 |
| Cpp Investment Board (usre Iv) Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2007-04-10 |
| Cppib G&a Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2007-06-28 |
| Cppib Nz Airport Holding Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2007-07-27 |
| Cppib Rei Us Re-5, Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2007-08-02 |
| Cpp Investment Board Pmi-1 Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2007-08-23 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cpp Investment Board Real Estate Holdings - Australia Inc. | One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 | 2007-10-31 |
| 6681425 Canada Inc. | Suite 300, 1 Queen Street East, Toronto, ON M5C 2W5 | 2007-01-03 |
| Gestion De Capital Ymg Inc. | 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5 | |
| Ymg Ventures Corp. | 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5 | 2000-01-03 |
| Alphaquest Capital Management Limited | 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5 | |
| Ymg Inc. | 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5 | |
| Ultravest Management Corporation | 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5 | |
| Ymg Capital Management Inc. | 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5 | |
| Dowager Investments Inc. | One Queen Street East, Suite 1200 Box 85, Toronto, ON M5C 2W5 | 1981-02-05 |
| Societe De Gestion 20 Vic Inc. | One Queen Street East, Suite 300, Box 88, Toronto, ON M5C 2W5 | 1995-04-12 |
| Find all corporations in postal code M5C 2W5 | ||
| Name | Address |
|---|---|
| PIERRE ABINAKLE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9486798 CANADA INC. | Karen Rowe | One Queen Street East, Suite 2500, Toronto ON M5C 2W5, Canada |
| CPP INVESTMENT BOARD (USRE VI) INC. | KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| CPPIB US MALLS GENERAL PARTNER8 INC. | KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| CPPIB US MALLS GENERAL PARTNER4 INC. | KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| CPPIB US MALLS GENERAL PARTNER10 INC. | KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| CPP Investment Board (USRE IV) Inc. | KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| CPPIB REAL ESTATE DEBT INC. | KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| CPPIB US MALLS GENERAL PARTNER12 INC. | KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| CPPIB Botafogo Holding Inc. | KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| CPPIB CREDIT INVESTMENTS VII INC. | Karen Rowe | One Queen Street East, Suite 2500, Toronto ON M5C 2W5, Canada |
| City | Toronto |
| Post Code | M5C 2W5 |
| Category | investment |
| Category + City | investment + Toronto |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cpp Investment Board Private Holdings (2) Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2008-02-19 |
| Cpp Investment Board Private Holdings Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2001-08-31 |
| Cpp Investment Board Private Holdings (3) Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2014-06-25 |
| Cpp Investment Board Private Holdings (4) Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2018-11-09 |
| Cppib Private Debt Holdings II Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2007-10-19 |
| Cpp Investment Board Real Estate Holdings Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2002-11-01 |
| Cpp Investment Board Real Estate Holdings - Australia Inc. | One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 | 2007-10-31 |
| Fit Private Investment Counsel Inc. | 26 Wellington Street East, Suite 920, Toronto, ON M5E 1S2 | |
| Mbi/tec Private Debt Gp Inc. | 2830 – 181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-12 |
| Lm Credit Private Debt Fund Gp Inc. | 33 City Centre Drive, Suite 250, Mississauga, ON L5B 2N5 | 2020-01-16 |
Please provide details on CPP Investment Board Private Debt Holdings Inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.