BentallGreenOak Prime Canadian Investments I GP Inc. (Corporation# 7860897) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 12, 2011.
| Corporation ID | 7860897 |
| Business Number | 818295313 |
| Corporation Name | BentallGreenOak Prime Canadian Investments I GP Inc. |
| Registered Office Address |
1055 Dunsmuir Street, Suite 1800 Vancouver BC V7X 1B1 |
| Incorporation Date | 2011-05-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Malcolm Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-05-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-11-17 | current | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 |
| Address | 2011-05-12 | 2017-11-17 | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1C4 |
| Name | 2020-03-23 | current | BentallGreenOak Prime Canadian Investments I GP Inc. |
| Name | 2011-05-12 | 2020-03-23 | PCDL (ST-LAURENT PORTFOLIO) GP INC. |
| Status | 2011-05-12 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-03-23 | Amendment / Modification |
Name Changed. Section: 178 |
| 2011-05-12 | 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 |
| 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 |
|---|---|
| Malcolm Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BentallGreenOak Prime Canadian Investments Ltd. | Malcolm Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| 1642 Merivale Road GP Inc. | Malcolm Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| PINEBUSH BUSINESS PARK GP INC. | Malcolm Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| WO MALL GP INC. | Malcolm Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| BK Prime False Creek Residences GP Inc. | Malcolm Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| 8314152 Canada Inc. | Malcolm Leitch | 2388 West 35th Avenue, Vancouver BC V6M 1J6, Canada |
| Churchill 403 Business Campus GP Inc. | Malcolm Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| 250 CHRYSLER DRIVE GP INC. | Malcolm Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| Peterborough Retail Portfolio GP Inc. | Malcolm Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| BENTALL KENNEDY PRIME CANADIAN PROPERTY GLOBAL FUND GP INC. | Malcolm Leitch | 2388 West 35th Avenue, Vancouver BC V6M 1J6, Canada |
| City | Vancouver |
| Post Code | V7X 1B1 |
| Category | investment |
| Category + City | investment + Vancouver |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bentallgreenoak Prime Canadian Investments Ltd. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2020-03-20 |
| Bentallgreenoak Prime Canadian Property Pool Gp Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2017-03-28 |
| Bentallgreenoak Prime Canadian Property Fund Gp Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2009-10-28 |
| Bentallgreenoak Prime Investments Trustee Inc. | 1055 Dunsmuir Street, Suite 1800, Four Bentall Centre, Vancouver, BC V7X 1B1 | 2015-10-21 |
| Bentallgreenoak Prime Canadian Property Fund Ltd. | 1055 Dunsmuir Street, Suite 1800, Four Bentall Centre, Vancouver, BC V7X 1B1 | |
| Bentallgreenoak Prime Canadian Property Fund (canada) Holdings Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2014-05-14 |
| Les Investissements First Prime Inc. | 1155 Rene Levesque St West, Suite 2500, Montreal, QC H3B 2K4 | |
| Prime Canadian Business Development (pcbd) Inc. | 1160 St-mathieu, Apartment 1701, Montreal, QC H3H 2P4 | 2003-04-23 |
| Prime One Investments Inc. | 85 Sandwell Street, Vaughan, ON L4H 4R2 | 2019-07-03 |
| Prime Cerulean Investments Inc. | 5 Pineneedle Drive, Aurora, ON L4G 4Y8 | 2015-10-14 |
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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.