Montrose Property Holdings Ltd.

Address:
100 - 3031 Viking Way, Richmond, BC V6V 1W1

Montrose Property Holdings Ltd. (Corporation# 9047549) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 9, 2014.

Corporation Overview

Corporation ID 9047549
Business Number 829533785
Corporation Name Montrose Property Holdings Ltd.
Registered Office Address 100 - 3031 Viking Way
Richmond
BC V6V 1W1
Incorporation Date 2014-10-09
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Thomas Geoffrey Land 1423 Seventh Avenue, New Westminster BC V3M 2K2, Canada
TODD O KEMPAINEN 8 MOEN DRIVE, CHAZY NY 12921, United States
J. GRAHAM WEIR 500, 540 - 5TH AVENUE SW, CALGARY AB T2P 0M2, Canada
Lawrence M. Graham 1522 Despard Avenue, Victoria BC V8S 1T3, Canada
BRIAN T O'NEIL 507 BRUNSWICK AVENUE, TORONTO ON M5R 2Z6, Canada
CHRISTOPHER P GRAHAM 4445 WEST 6TH AVENUE, VANCOUVER BC V6R 1V2, Canada
IAN A.R. GRAHAM 34B MCMURRICH STREET, TORONTO ON M5R 2A2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2014-10-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2015-10-01 current 100 - 3031 Viking Way, Richmond, BC V6V 1W1
Address 2014-10-09 2015-10-01 Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8
Name 2014-11-21 current Montrose Property Holdings Ltd.
Name 2014-10-09 2014-11-21 9047549 Canada Inc.
Status 2014-10-09 current Active / Actif

Activities

Date Activity Details
2020-04-20 Proxy / Procuration Statement Date: 2020-06-03.
2019-04-24 Proxy / Procuration Statement Date: 2019-06-05.
2019-04-23 Proxy / Procuration Statement Date: 2019-06-05.
2017-04-20 Proxy / Procuration Statement Date: 2017-06-17.
2016-04-25 Proxy / Procuration Statement Date: 2016-06-08.
2015-05-21 Proxy / Procuration Statement Date: 2015-06-03.
2015-01-05 Restated Articles of Incorporation / Status constitutifs mis à jours
2014-12-31 Arrangement
2014-12-31 Amendment / Modification Section: 178
2014-11-21 Amendment / Modification Name Changed.
Section: 178
2014-10-09 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-06-05 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2018 2018-06-06 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2017 2017-06-07 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 100 - 3031 Viking Way
City Richmond
Province BC
Postal Code V6V 1W1
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Orocarta Investment Inc. 220-3011 Viking Way, Richmond, BC V6V 1W1 2017-04-20
Backup Engine Inc. #100 - 3011 Viking Way, Richmond, BC V6V 1W1 2009-04-09
Cc International Canada (carte Consommateur International) Inc. #150-3011 Viking Way, Richmond, BC V6V 1W1 2006-03-07
Adfast Vancouver Inc. 3571 Viking Way, Richmond, BC V6V 1W1

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Corporation Directors

Name Address
Thomas Geoffrey Land 1423 Seventh Avenue, New Westminster BC V3M 2K2, Canada
TODD O KEMPAINEN 8 MOEN DRIVE, CHAZY NY 12921, United States
J. GRAHAM WEIR 500, 540 - 5TH AVENUE SW, CALGARY AB T2P 0M2, Canada
Lawrence M. Graham 1522 Despard Avenue, Victoria BC V8S 1T3, Canada
BRIAN T O'NEIL 507 BRUNSWICK AVENUE, TORONTO ON M5R 2Z6, Canada
CHRISTOPHER P GRAHAM 4445 WEST 6TH AVENUE, VANCOUVER BC V6R 1V2, Canada
IAN A.R. GRAHAM 34B MCMURRICH STREET, TORONTO ON M5R 2A2, Canada

Entities with the same directors

Name Director Name Director Address
SUMARRIA INC. IAN A.R. GRAHAM 46 OLD BRIDLE PATH, TORONTO ON M4T 1A7, Canada
SUMARRIA INC. IAN A.R. GRAHAM 46 OLD BRIDLE PATH, TORONTO ON M4T 1A7, Canada
SUMARRIA INC. IAN A.R. GRAHAM 46 OLD BRIDLE PATH, TORONTO ON M4T 1A7, Canada
SUMARRIA INC. IAN A.R. GRAHAM 160 MARKET STREET, APT.1506, HAMILTON ON , Canada
KEWMONT HOLDINGS LTD. J. GRAHAM WEIR 6924 LAMONT COURT S.W., CALGARY AB T3E 6G5, Canada
Redbury Resources Ltd. J. Graham Weir 6924 Lamont Court SW, Calgary AB T3E 6G5, Canada
GRAYMONT (PACIFIC) INC. J. GRAHAM WEIR 540-5TH AVENUE SW, Suite 500, CALGARY AB T2P 0M2, Canada
POTTS PETROLEUM INC. J. GRAHAM WEIR 3013 LINDEN DRIVE SW, CALGARY AB T3E 6C8, Canada
GRAYMONT LIMITED J. GRAHAM WEIR 200 - 10991 SHELLBRIDGE WAY, RICHMOND BC V6X 3C6, Canada
112585 CANADA INC. J. GRAHAM WEIR 6924 LAMONT COURT, CALGARY AB T3E 6G5, Canada

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Dataset Information

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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.

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