Bay Street Residential Inc. (Corporation# 7122993) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 12, 2009.
| Corporation ID | 7122993 |
| Business Number | 819868498 |
| Corporation Name | Bay Street Residential Inc. |
| Registered Office Address |
66 Wellington Street West, Suite 5300 Toronto Dominion Bank Tower Toronto ON M5K 1E6 |
| Incorporation Date | 2009-02-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DAVID R. PODMORE | 1190 HORNBY STREET, 9TH FLOOR, VANCOUVER BC V6Z 2K5, Canada |
| Tyler Seaman | 200 Bay Street, Suite 900, Toronto ON M5J 2J2, Canada |
| BRIAN MCCAULEY | 3711 PLESANT STREET, RICHMOND BC V7E 2P7, Canada |
| Andrew McAllan | 200 Bay Street, Suite 900, Toronto ON M5J 2J2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-02-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-02-12 | current | 66 Wellington Street West, Suite 5300, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 |
| Name | 2009-02-12 | current | Bay Street Residential Inc. |
| Status | 2009-02-12 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-02-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2017-12-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 66 Wellington Street West, Suite 5300 |
| City | Toronto |
| Province | ON |
| Postal Code | M5K 1E6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ottawa International Fuel Facilities Corporation | 66 Wellington Street West, Suite 5300, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 | 1997-05-15 |
| 4440471 Canada Inc. | 66 Wellington Street West, Suite 5300, Toronto, ON M5K 1E6 | 2009-04-24 |
| 4440480 Canada Inc. | 66 Wellington Street West, Suite 5300, Toronto, ON M5K 1E6 | 2008-09-16 |
| 4440498 Canada Inc. | 66 Wellington Street West, Suite 5300, Toronto, ON M5K 1E6 | 2008-09-16 |
| 4524675 Canada Inc. | 66 Wellington Street West, Suite 5300, Toronto, ON M5K 1E6 | |
| Bottega Veneta Canada Ltd. | 66 Wellington Street West, Suite 5300, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 | 1981-12-14 |
| Conbpc Gp Inc. | 66 Wellington Street West, Suite 5300, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 | 2008-03-05 |
| Dudson Canada Inc. | 66 Wellington Street West, Suite 5300, Td Bank Tower, Toronto Dominion Centre, Toronto, ON M5K 1E6 | 2008-08-13 |
| 7151829 Canada Inc. | 66 Wellington Street West, Suite 5300, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 | 2009-04-03 |
| 7231971 Canada Inc. | 66 Wellington Street West, Suite 5300, Toronto, ON M5K 1E6 | 2009-08-27 |
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| Name | Address |
|---|---|
| DAVID R. PODMORE | 1190 HORNBY STREET, 9TH FLOOR, VANCOUVER BC V6Z 2K5, Canada |
| Tyler Seaman | 200 Bay Street, Suite 900, Toronto ON M5J 2J2, Canada |
| BRIAN MCCAULEY | 3711 PLESANT STREET, RICHMOND BC V7E 2P7, Canada |
| Andrew McAllan | 200 Bay Street, Suite 900, Toronto ON M5J 2J2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| INDUSTRIAL 5000 REAL ESTATE INVESTMENTS INC. | ANDREW MCALLAN | 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada |
| 4017757 CANADA INC. | ANDREW MCALLAN | 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada |
| 3668525 CANADA INC. | ANDREW MCALLAN | 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada |
| 3668541 CANADA INC. | ANDREW MCALLAN | 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada |
| OMERS Realty Holdings (STC Three) Inc. | ANDREW MCALLAN | 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada |
| OMERS Realty Holdings (STC One) Inc. | ANDREW MCALLAN | 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada |
| OXFORD 10:30 MANAGEMENT GP OWNER (CANADA) INC. | Andrew McAllan | 147 Cavendish Court, Oakville ON L6J 5S3, Canada |
| CONBPC GP Inc. | Andrew McAllan | 200 Bay Street, Suite 900, Toronto ON M5J 2J2, Canada |
| CANTERRA TOWER HOLDINGS INC. | ANDREW MCALLAN | 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada |
| OMERS Realty Holdings (BV) Inc. | ANDREW MCALLAN | 147 CAVENDISH COURT, OAKVILLE ON L6J 5S3, Canada |
| City | Toronto |
| Post Code | M5K 1E6 |
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|---|---|---|
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| Quadreal Residential Properties (on) G.p. Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2017-10-16 |
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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.