5875 EXPLORER DRIVE GP INC. (Corporation# 7600763) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 13, 2010.
| Corporation ID | 7600763 |
| Business Number | 803128255 |
| Corporation Name | 5875 EXPLORER DRIVE GP INC. |
| Registered Office Address |
1055 Dunsmuir Street, Suite 1800 Vancouver BC V7X 1B1 |
| Incorporation Date | 2010-07-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Malcolm F. Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-07-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-11-16 | current | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 |
| Address | 2010-07-13 | 2017-11-16 | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1C4 |
| Name | 2010-07-13 | current | 5875 EXPLORER DRIVE GP INC. |
| Status | 2010-07-13 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-07-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1055 Dunsmuir Street, Suite 1800 |
| City | Vancouver |
| Province | BC |
| Postal Code | V7X 1B1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10 Ronrose Drive Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| Bk Prime Alberta I Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| 2728 Hopewell Place Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1C4 | 2010-07-13 |
| Pearson Corporate Centre Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| 5100 Spectrum Way Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| 2655 & 2695 North Sheridan Way Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1C4 | 2010-07-13 |
| 5825 Explorer Drive Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| Dalhousie Station Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| Mission Hill Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| St. Edwards Crossing Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1C4 | 2010-07-13 |
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| Bentallgreenoak (canada) Gp Ltd. | 1055 Dunsmuir Street, Suite 1800, Four Bentall Place, Vancouver, BC V7X 1B1 | 2001-07-20 |
| Bentall Kennedy Holdings (canada) Ltd. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2001-07-20 |
| Penretail Management Ltd. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2004-06-11 |
| Champlain Square Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| Hazeldean Mall Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| Westpen North Hill Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| 18 Parkshore Drive Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| Bk Prime Kelowna Property Holdings Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
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| Name | Address |
|---|---|
| Malcolm F. Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| White Oaks Mall I GP Inc. | Malcolm F. Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| YELLOWHEAD CROSSING I GP INC. | Malcolm F. Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| WESTPEN NORTH HILL GP INC. | Malcolm F. Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| PRECIDIO COURT AND CORPORATION DRIVE GP INC. | Malcolm F. Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| Y.T. CO. PROPERTIES LTD. | MALCOLM F. LEITCH | 9462 ROMANIUK PLACE, RICHMOND BC V7E 5G8, Canada |
| 3537196 CANADA INC. | MALCOLM F. LEITCH | 5609 DEWDNEY COURT, RICHMOND BC V7C 5M6, Canada |
| WEST PENDER I GP INC. | Malcolm F. Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| Hillside Centre I GP Inc. | Malcolm F. Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| 2728 HOPEWELL PLACE GP INC. | Malcolm F. Leitch | 2388 West 35th Avenue, Vancouver BC V6M 1J6, Canada |
| Bentall Kennedy Prime Canadian Property Pool GP Inc. | Malcolm F. Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| City | Vancouver |
| Post Code | V7X 1B1 |
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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.