BentallGreenOak Prime Canadian Property Fund Ltd. (Corporation# 7633645) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 7633645 |
| Business Number | 105651145 |
| Corporation Name | BentallGreenOak Prime Canadian Property Fund Ltd. |
| Registered Office Address |
1055 Dunsmuir Street, Suite 1800 Four Bentall Centre Vancouver BC V7X 1B1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 35 |
| Director Name | Director Address |
|---|---|
| TIM CAIRNS | 1190 RIDEAU BEND CRES, OTTAWA ON K4M 1B5, Canada |
| NESTOR THEODOROU | 317 DONALD STREET, 5TH FLOOR, WINNIPEG MB R3B 2H6, Canada |
| GARY N. WHITELAW | 1 York Street, Suite 1100, TORONTO ON M5J 0B6, Canada |
| MALCOLM F. LEITCH | 1055 Dunsmuir Street, Suite 1800, VANCOUVER BC V7X 1B1, Canada |
| TOM McCULLOCH | 1223 MAPLE RIDGE DRIVE, PICKERING ON L1X 1A2, Canada |
| STANLEY W. HAMILTON | 3854 WEST 37TH AVENUE, VANCOUVER BC V6N 2W3, Canada |
| Paul E. Zemla | 1 York Street, Suite 1100, Toronto ON M5J 0B6, Canada |
| MANJIT SHARMA | 2300 MEADOWVALE BOULEVARD, MISSISSAUGA ON L5N 5P9, Canada |
| Vincent Mercier | 995 Boulevard Alphonse-Desjardins, bureau 201, Levis QC G6V 0M5, Canada |
| Diana Prenovost | 1190 Avenue des Canadiens-de-Montreal, Suite 400, Montreal QC H3B 0E3, Canada |
| JAMES TOMKINS | 4607 ARGYLE STREET, REGINA SK S4S 3M4, Canada |
| Raymond Parsley | City Hall, 222 3rd Avenue North, Saskatoon SK S7K 0J5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-09-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-08-10 | current | 1055 Dunsmuir Street, Suite 1800, Four Bentall Centre, Vancouver, BC V7X 1B1 |
| Address | 2010-09-20 | 2012-08-10 | 595 Burrard Street, Suite 2600, P.o. Box: 49314, Three Bentall Centre, Vancouver, BC V7X 1L3 |
| Name | 2020-04-01 | current | BentallGreenOak Prime Canadian Property Fund Ltd. |
| Name | 2012-05-24 | 2020-04-01 | Bentall Kennedy Prime Canadian Property Fund Ltd. |
| Name | 2010-09-20 | 2012-05-24 | WESTPEN PROPERTIES LTD. |
| Name | 2010-09-20 | 2012-05-24 | LES PROPRIETES WESTPEN LTEE |
| Status | 2010-09-16 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-04-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2020-02-12 | Proxy / Procuration | Statement Date: 2020-02-11. |
| 2019-02-28 | Proxy / Procuration | Statement Date: 2019-02-13. |
| 2018-02-15 | Proxy / Procuration | Statement Date: 2018-02-13. |
| 2012-05-24 | Amendment / Modification |
Name Changed. Section: 178 |
| 2010-09-20 | Amalgamation / Fusion | Amalgamating Corporation: 1510851. |
| 2010-09-20 | Amalgamation / Fusion | Amalgamating Corporation: 4320972. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-03-03 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2013 | 2013-03-05 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 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 |
| 5875 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 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bentallgreenoak Global Cities Fund Gp Inc. | Box 49001, Four Bentall Centre, Vancouver, BC V7X 1B1 | 2016-05-27 |
| Synchroserv Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2000-09-22 |
| 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 |
| Find all corporations in postal code V7X 1B1 | ||
| Name | Address |
|---|---|
| TIM CAIRNS | 1190 RIDEAU BEND CRES, OTTAWA ON K4M 1B5, Canada |
| NESTOR THEODOROU | 317 DONALD STREET, 5TH FLOOR, WINNIPEG MB R3B 2H6, Canada |
| GARY N. WHITELAW | 1 York Street, Suite 1100, TORONTO ON M5J 0B6, Canada |
| MALCOLM F. LEITCH | 1055 Dunsmuir Street, Suite 1800, VANCOUVER BC V7X 1B1, Canada |
| TOM McCULLOCH | 1223 MAPLE RIDGE DRIVE, PICKERING ON L1X 1A2, Canada |
| STANLEY W. HAMILTON | 3854 WEST 37TH AVENUE, VANCOUVER BC V6N 2W3, Canada |
| Paul E. Zemla | 1 York Street, Suite 1100, Toronto ON M5J 0B6, Canada |
| MANJIT SHARMA | 2300 MEADOWVALE BOULEVARD, MISSISSAUGA ON L5N 5P9, Canada |
| Vincent Mercier | 995 Boulevard Alphonse-Desjardins, bureau 201, Levis QC G6V 0M5, Canada |
| Diana Prenovost | 1190 Avenue des Canadiens-de-Montreal, Suite 400, Montreal QC H3B 0E3, Canada |
| JAMES TOMKINS | 4607 ARGYLE STREET, REGINA SK S4S 3M4, Canada |
| Raymond Parsley | City Hall, 222 3rd Avenue North, Saskatoon SK S7K 0J5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WPL NORTH HILL INC. | GARY N. WHITELAW | 14 LANG MUIR CRESCENT, TORONTO ON M6S 2A7, Canada |
| 6322654 CANADA INC. | GARY N. WHITELAW | 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada |
| WESTPEN PROPERTIES LTD. | JAMES TOMKINS | 4607 ARGYLE STREET, REGINA SK S4S 3M4, Canada |
| 3660974 CANADA INC. | JAMES TOMKINS | 4607 ARGYLE ST, REGINA SK S4S 3M4, Canada |
| 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 |
| City | VANCOUVER |
| Post Code | V7X 1B1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bentallgreenoak Prime Canadian Property Fund Gp Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2009-10-28 |
| Bentallgreenoak Prime Canadian Property Fund (canada) Holdings Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2014-05-14 |
| Bentallgreenoak Prime Canadian Property Pool Gp Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2017-03-28 |
| Bentall Kennedy Prime Canadian Property Global Fund Gp Inc. | 55 University Avenue, Suite 300, Toronto, ON M5J 2H7 | 2012-09-28 |
| Bentallgreenoak Prime Canadian Investments I Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2011-05-12 |
| Bentallgreenoak Prime Canadian Investments Ltd. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2020-03-20 |
| Bentallgreenoak Prime Investments Trustee Inc. | 1055 Dunsmuir Street, Suite 1800, Four Bentall Centre, Vancouver, BC V7X 1B1 | 2015-10-21 |
| The Canadian Prime Value Fund Ltd. | 650 West Georgia Street, Suite 480, Vancouver, BC V6B 4N9 | 1990-01-09 |
| The Canadian Prime Value Fund (manitoba) Ltd. | 650 West Georgia Street, Suite 480, Vancouver, BC V6B 4N9 | 1990-01-23 |
| Bentallgreenoak Global Cities Fund Gp Inc. | Box 49001, Four Bentall Centre, Vancouver, BC V7X 1B1 | 2016-05-27 |
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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.