CPPIB Infrastructure Holdings Inc. (Corporation# 7009321) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 11, 2008.
| Corporation ID | 7009321 |
| Business Number | 856146824 |
| Corporation Name | CPPIB Infrastructure Holdings Inc. |
| Registered Office Address |
One Queen Street East, Suite 2500 Toronto ON M5C 2W5 |
| Incorporation Date | 2008-07-11 |
| 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 | 2008-07-11 | 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 | 2008-07-11 | 2012-09-20 | One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 |
| Name | 2008-07-11 | current | CPPIB Infrastructure Holdings Inc. |
| Status | 2008-07-11 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-07-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-29 | 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 | 2017-07-24 | 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 |
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| Corporation Name | Office Address | Incorporation |
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| 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Skanska Infrastructure Development Nbsl Holdings Inc. | 1 Place Ville Marie, Suite 3000, Montreal, QC H3B 4N8 | 2015-01-08 |
| Cppib Fcp Holdings Gp Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2011-11-24 |
| Cppib Lav Holdings Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2008-06-23 |
| Dna Infrastructure Inc. | 1000 Sherbrooke Street West, Suite 2500, Montreal, QC H3A 3G4 | 2016-11-30 |
| Cppib Indonesia Holdings Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2019-08-16 |
| Cppib India Holdings Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2014-05-22 |
| Cppib Zambezi Holdings Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2010-01-07 |
| Young Leaders In Infrastructure | 55 University Ave., #608, Toronto, ON M5J 2H7 | 2016-10-26 |
| Canafund (infrastructure) Inc. | 5 Place Ville-marie, Suite 1100, Montreal, QC H3C 4T2 | 2011-05-26 |
| Cppib European Student Re Holdings Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2014-12-09 |
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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.