CPPIB Salvador Holding Inc. (Corporation# 8474427) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 8474427 |
| Business Number | 849988977 |
| Corporation Name |
CPPIB Salvador Holding Inc. CPPIB Salvador US Holding, LLC |
| Registered Office Address |
One Queen Street East, Suite 2600 Toronto ON M5C 2W5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| 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 | 2013-03-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-03-31 | current | One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 |
| Name | 2013-03-31 | current | CPPIB Salvador Holding Inc. |
| Name | 2013-03-31 | current | CPPIB Salvador US Holding, LLC |
| Status | 2013-03-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-03-31 | Continuance (import) / Prorogation (importation) | Jurisdiction: Delaware |
| 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 2600 |
| City | Toronto |
| Province | ON |
| Postal Code | M5C 2W5 |
| Country | Canada |
| 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 |
| Cppib Botafogo Holding Inc. | One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6681425 Canada Inc. | Suite 300, 1 Queen Street East, Toronto, ON M5C 2W5 | 2007-01-03 |
| Cpp Investment Board Private Holdings Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2001-08-31 |
| 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 Botafogo Holding Inc. | One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 | |
| Cppib Fcp Holding Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2011-11-24 |
| Cppib Nz Airport Holding Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2007-07-27 |
| Shannon Carlene Salvador Medical Services Inc. | 372 Roslyn Avenue, Westmount, QC H3Z 2L6 | 2014-03-10 |
| 7520662 Canada Inc. | 806 Salvador, Repentigny, QC J5Y 2E6 | 2010-04-07 |
| 6725872 Canada Inc. | 750, Salvador, Repentigny, QC J5Y 2E6 | 2007-02-23 |
| 6874576 Canada Inc. | 1505 Salvador, Brossard, QC J4X 1V3 | 2007-11-15 |
| Unixline Transport Inc. | 1510 Salvador, Brossard, QC J4X 1V2 | 2006-11-13 |
| Futurinfo Inc. | 1540 Croissnt Salvador, Brossard, QC J4X 1V2 | 1982-04-02 |
| 8803757 Canada Inc. | 1680 Croissant Salvador, Brossard, QC J4X 1V2 | 2014-02-27 |
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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.