CPPIB US MALLS SECURED SM INC. (Corporation# 8112797) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 21, 2012.
| Corporation ID | 8112797 |
| Business Number | 830966107 |
| Corporation Name | CPPIB US MALLS SECURED SM INC. |
| Registered Office Address |
One Queen Street East, Suite 2500 Toronto ON M5C 2W5 |
| Incorporation Date | 2012-02-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| PIERRE ABINAKLE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-02-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-09-18 | current | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 |
| Address | 2012-02-21 | 2012-09-18 | One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 |
| Name | 2012-02-21 | current | CPPIB US MALLS SECURED SM INC. |
| Status | 2012-02-21 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-02-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-07-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-07-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | One Queen Street East, Suite 2500 |
| City | Toronto |
| Province | ON |
| Postal Code | M5C 2W5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cpp Investment Board Private Holdings Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2001-08-31 |
| Cpp Investment Board (usre) Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2006-01-13 |
| Cpp Investment Board Real Estate Holdings Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2002-11-01 |
| Cpp Investment Board (usre II) Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2007-03-21 |
| Cpp Investment Board (usre IIi) Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2007-03-23 |
| Cpp Investment Board (usre Iv) Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2007-04-10 |
| Cppib G&a Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2007-06-28 |
| Cppib Nz Airport Holding Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2007-07-27 |
| Cppib Rei Us Re-5, Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2007-08-02 |
| Cpp Investment Board Pmi-1 Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2007-08-23 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cpp Investment Board Real Estate Holdings - Australia Inc. | One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 | 2007-10-31 |
| 6681425 Canada Inc. | Suite 300, 1 Queen Street East, Toronto, ON M5C 2W5 | 2007-01-03 |
| Gestion De Capital Ymg Inc. | 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5 | |
| Ymg Ventures Corp. | 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5 | 2000-01-03 |
| Alphaquest Capital Management Limited | 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5 | |
| Ymg Inc. | 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5 | |
| Ultravest Management Corporation | 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5 | |
| Ymg Capital Management Inc. | 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5 | |
| Dowager Investments Inc. | One Queen Street East, Suite 1200 Box 85, Toronto, ON M5C 2W5 | 1981-02-05 |
| Societe De Gestion 20 Vic Inc. | One Queen Street East, Suite 300, Box 88, Toronto, ON M5C 2W5 | 1995-04-12 |
| Find all corporations in postal code M5C 2W5 | ||
| Name | Address |
|---|---|
| KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| PIERRE ABINAKLE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9486798 CANADA INC. | Karen Rowe | One Queen Street East, Suite 2500, Toronto ON M5C 2W5, Canada |
| CPP INVESTMENT BOARD (USRE VI) INC. | KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| CPPIB US MALLS GENERAL PARTNER8 INC. | KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| CPPIB US MALLS GENERAL PARTNER4 INC. | KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| CPPIB US MALLS GENERAL PARTNER10 INC. | KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| CPP Investment Board (USRE IV) Inc. | KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| CPPIB REAL ESTATE DEBT INC. | KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| CPPIB US MALLS GENERAL PARTNER12 INC. | KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| CPPIB Botafogo Holding Inc. | KAREN ROWE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| CPPIB CREDIT INVESTMENTS VII INC. | Karen Rowe | One Queen Street East, Suite 2500, Toronto ON M5C 2W5, Canada |
| City | Toronto |
| Post Code | M5C 2W5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cppib Us Malls Secured General Partner Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2012-02-08 |
| Cppib Us Malls Sm2 Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2012-02-08 |
| Cppib Us Malls Sm3 Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2012-02-08 |
| Cppib Us Malls Sm4 Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2012-02-08 |
| Cppib Us Malls Sm7 Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2012-02-08 |
| Cppib Us Malls Sm8 Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2012-02-08 |
| Cppib Us Malls Sm9 Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2012-02-08 |
| Cppib Us Malls Sm1 Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2012-02-08 |
| Cppib Us Malls Sm5 Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2012-02-08 |
| Cppib Us Malls Sm6 Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2012-02-08 |
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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.