BentallGreenOak Prime Canadian Property Fund (Canada) Holdings Inc. (Corporation# 8887659) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 14, 2014.
| Corporation ID | 8887659 |
| Business Number | 812586378 |
| Corporation Name | BentallGreenOak Prime Canadian Property Fund (Canada) Holdings Inc. |
| Registered Office Address |
1055 Dunsmuir Street Suite 1800 Vancouver BC V7X 1B1 |
| Incorporation Date | 2014-05-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Richard Crofts | 1 York Street, Suite 1100, Toronto ON M5J 0B6, Canada |
| Eric Garay | 255 West 42nd Avenue, Suite 300, Vancouver BC V5Y 2T2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-05-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-05-14 | current | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 |
| Name | 2020-03-23 | current | BentallGreenOak Prime Canadian Property Fund (Canada) Holdings Inc. |
| Name | 2014-05-14 | 2020-03-23 | Bentall Kennedy Prime Canadian Property Fund (Canada) Holdings Inc. |
| Status | 2014-05-14 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-03-23 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-05-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Northwood Waferboard Limited | 1055 Dunsmuir Street, 30th Floor P.o. Box 49420, Bentall P.o., Vancouver, BC V7X 1B5 | 1979-09-21 |
| A Theatre Near You (canada), Inc. | 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1 | 1992-06-30 |
| I.c.u. Theatres (canada) Ltd. | 1055 Dunsmuir Street, #2300 P.o.box: 49123, Vancouver, BC V7X 1J1 | 1993-03-24 |
| Pure Life International Products Inc. | 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1 | |
| Ticket Track, Ltd. | 1055 Dunsmuir Street, Suite 2300 P.o. Box: 49122, Vancouver, BC V7X 1J1 | 1996-11-20 |
| Stoney Creek Pine Ltd. | 1055 Dunsmuir Street, 30th Floor Po Box 49420, Vancouver, BC V7X 1B5 | 1997-04-25 |
| 3423182 Canada Inc. | 1055 Dunsmuir Street, 30th Floor P.o. Box: 49420, Bentall Pos, Vancouver, BC V7X 1B5 | 1997-12-12 |
| Bhp Billiton Diamonds Inc. | 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2 | |
| 3536629 Canada Inc. | 1055 Dunsmuir Street, Suite 2300 Po Box 49122, Vancouver, BC V7X 1J1 | 1999-01-13 |
| Idaq-integrated Data Acquisition Inc. | 1055 Dunsmuir Street, #2300 P.o. Box 49122, Bentall Iv, Vancouver, BC V7X 1J1 | |
| 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 |
| 10 Ronrose Drive Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| 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 |
| Bk Prime Alberta I Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 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 |
| 5825 Explorer Drive Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| Find all corporations in postal code V7X 1B1 | ||
| Name | Address |
|---|---|
| Richard Crofts | 1 York Street, Suite 1100, Toronto ON M5J 0B6, Canada |
| Eric Garay | 255 West 42nd Avenue, Suite 300, Vancouver BC V5Y 2T2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CalWest Industrial G.P. Corp. | Eric Garay | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| Bentall Kennedy Luxembourg Holdings Ltd. | Eric Garay | 255 West 42nd Avenue, Vancouver BC V5Y 2T2, Canada |
| CalWest Industrial G.P. Corp. | Richard Crofts | 55 University Avenue, Suite 300, Toronto ON M5J 2H7, Canada |
| PenRetail Management Ltd. | Richard Crofts | 6 Aneta Circle, North York ON M2M 3J2, Canada |
| BKCP Retail G.P. Ltd. | Richard Crofts | 1 York Street, Suite 1100, Toronto ON M5J 0B6, Canada |
| BKCB Services Ltd. | Richard Crofts | 6 Aneta Circle, North York ON M2M 3J2, Canada |
| BENTALL CAPITAL HOLDINGS (CANADA) LTD. | Richard Crofts | 6 Aneta Circle, North York ON M2M 3J2, Canada |
| BKCP SS G.P. Ltd. | Richard Crofts | 1 York Street, Suite 1100, Toronto ON M5J 0B6, Canada |
| Bentall Kennedy Capital Inc. | Richard Crofts | 1 York Street, Suite 1100, Toronto ON M5J 0B6, Canada |
| BKCG Services Ltd. | Richard Crofts | 6 Aneta Circle, North York ON M2M 3J2, 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 Ltd. | 1055 Dunsmuir Street, Suite 1800, Four Bentall Centre, Vancouver, BC V7X 1B1 | |
| 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.