OPE LGI Holdings Inc. (Corporation# 7558678) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 21, 2010.
| Corporation ID | 7558678 |
| Business Number | 810672451 |
| Corporation Name | OPE LGI Holdings Inc. |
| Registered Office Address |
200 Bay Street, Suite 2010 Royal Bank Plaza, South Tower Toronto ON M5J 2J2 |
| Incorporation Date | 2010-05-21 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| Lisa Melchior | 12 Wimbleton Road, Toronto ON M9A 3R6, Canada |
| Mark Van Wart | 60 Southwood Drive, Toronto ON M4E 2T9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-05-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-01-26 | current | 200 Bay Street, Suite 2010, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 |
| Address | 2010-05-25 | 2011-01-26 | 200 Bay Street, Suite 2010, Royal Bank Plaza, Sout Tower, Toronto, ON M5J 2J2 |
| Address | 2010-05-21 | 2010-05-25 | 200 Bay Street, Suite 2010, Toronto, ON M5J 2J2 |
| Name | 2010-05-21 | current | OPE LGI Holdings Inc. |
| Status | 2015-01-14 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2010-05-21 | 2015-01-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-01-06 | Amendment / Modification | Section: 178 |
| 2010-12-23 | Amendment / Modification | Section: 27, 178 |
| 2010-07-14 | Amendment / Modification | |
| 2010-05-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-04-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-04-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-04-23 | 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 |
|---|---|---|
| Ccnmatthews Acquisition Limited | 200 Bay Street, Suite 2010, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 | 2006-12-14 |
| K-19 Productions Gp Inc. | 200 Bay Street, Suite 2010, Royal Bank Plaza, North Tower, Toronto, ON M5J 2J4 | 2000-11-14 |
| Ocpi Gt Holdings Limited | 200 Bay Street, Suite 2010, Toronto, ON M5J 2J2 | 2007-08-09 |
| Ocpi Golf Holdings Inc. | 200 Bay Street, Suite 2010, Toronto, ON M5J 2J2 | 2007-08-09 |
| Ocpi Golf Inc. | 200 Bay Street, Suite 2010, Toronto, ON M5J 2J2 | 2007-08-09 |
| 6838634 Canada Limited | 200 Bay Street, Suite 2010, Toronto, ON M5J 2J2 | 2007-09-12 |
| 6838642 Canada Limited | 200 Bay Street, Suite 2010, Toronto, ON M5J 2J2 | 2007-09-12 |
| Ocpi Ma Inc. | 200 Bay Street, Suite 2010, Toronto, ON M5J 2J2 | 2008-06-25 |
| Ocpi Ma 2 Inc. | 200 Bay Street, Suite 2010, Toronto, ON M5J 2J2 | 2009-05-08 |
| Ope Lgi Inc. | 200 Bay Street, Suite 2010, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 | 2010-05-21 |
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| Gestion De Portefeuilles Tr Inc. | Royal Bank Plaza North, Suite 500 P.o. Box:70, Toronto, ON M5J 2J2 | 1989-10-18 |
| Itco Properties (1982) Ltd. | Royal Bank Plaza - North Tower, 14th Floor P.o.box 75, Toronto, ON M5J 2J2 | 1980-03-17 |
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| Name | Address |
|---|---|
| Lisa Melchior | 12 Wimbleton Road, Toronto ON M9A 3R6, Canada |
| Mark Van Wart | 60 Southwood Drive, Toronto ON M4E 2T9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LOGIBEC GROUPE INFORMATIQUE LTÉE | Lisa Melchior | 12 Wimbleton Road, Toronto ON M9A 3R6, Canada |
| Logibec Groupe Informatique Ltée | LISA MELCHIOR | 12 WIMBLETON ROAD, TORONTO ON M9A 3R6, Canada |
| OPE LGI (II) Inc. | Lisa Melchior | 12 Wimbleton Road, Toronto ON M9A 3R6, Canada |
| OPE LGI Inc. | Lisa Melchior | 12 Wimbleton Road, Toronto ON M9A 3R6, Canada |
| REAL MATTERS INC. | Lisa Melchior | 50 Minthorn Boulevard, Markham ON L3T 7X8, Canada |
| LOGIBEC GROUPE INFORMATIQUE LTÉE | Mark Van Wart | 101 Glen Manor Dr., Unit 17, Toronto ON M4E 3V3, Canada |
| Logibec Groupe Informatique Ltée | MARK VAN WART | 101 GLEN MANOR DR, 17, TORONTO ON M4E 3V3, Canada |
| OPE LGI (II) Inc. | Mark Van Wart | 17-101 Glen Manor Dr., Toronto ON M4E 3V3, Canada |
| OPE LGI Inc. | Mark Van Wart | 60 Southwood Drive, Toronto ON M4E 2T9, Canada |
| City | Toronto |
| Post Code | M5J 2J2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
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| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| Cp K2 Holdings Inc. | Suite 1200, 10423-101 Street Nw, Edmonton, AB T5H 0E9 |
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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.