77 Metcalfe Street II GP Inc. (Corporation# 9075445) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 9075445 |
| Business Number | 845361443 |
| Corporation Name | 77 Metcalfe Street II GP Inc. |
| Registered Office Address |
1055 Dunsmuir Street Suite 1800 Vancouver BC V7X 1B1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MALCOLM F. LEITCH | 1055 Dunsmuir Street, Suite 1800, VANCOUVER BC V7X 1B1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-01-01 | current | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 |
| Name | 2015-01-01 | current | 77 Metcalfe Street II GP Inc. |
| Status | 2015-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8248192. Section: 184 2 |
| 2015-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8302260. Section: 184 2 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-05-01 | 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 |
|---|---|---|
| 77 Metcalfe Street II Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1C4 | 2012-09-21 |
| 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 | |
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| 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 |
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| 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 |
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| Name | Address |
|---|---|
| MALCOLM F. LEITCH | 1055 Dunsmuir Street, Suite 1800, VANCOUVER BC V7X 1B1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| White Oaks Mall I GP Inc. | Malcolm F. Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| YELLOWHEAD CROSSING I GP INC. | Malcolm F. Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| WESTPEN NORTH HILL GP INC. | Malcolm F. Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| PRECIDIO COURT AND CORPORATION DRIVE GP INC. | Malcolm F. Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| Y.T. CO. PROPERTIES LTD. | MALCOLM F. LEITCH | 9462 ROMANIUK PLACE, RICHMOND BC V7E 5G8, Canada |
| 3537196 CANADA INC. | MALCOLM F. LEITCH | 5609 DEWDNEY COURT, RICHMOND BC V7C 5M6, Canada |
| WEST PENDER I GP INC. | Malcolm F. Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| Hillside Centre I GP Inc. | Malcolm F. Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| 2728 HOPEWELL PLACE GP INC. | Malcolm F. Leitch | 2388 West 35th Avenue, Vancouver BC V6M 1J6, Canada |
| Bentall Kennedy Prime Canadian Property Pool GP Inc. | Malcolm F. Leitch | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
| City | VANCOUVER |
| Post Code | V7X 1B1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| 332 Metcalfe Investments Inc. | 905 Hodge Street, Saint-laurent, QC H4N 2B3 | 2010-03-30 |
| Edifice A Bureaux 1550 Rue Metcalfe Inc. | 800 Place Victoria, Suite 4702, Montreal, QC H4Z 1H6 | 1987-12-24 |
| Metcalfe & Mansfield Alternative Investments Iv Corp. | 199 Bay Street, Commerce Court W., Suite 4850 P.o. Box: 445, Toronto, ON M5L 1G4 | 2005-08-12 |
| Metcalfe & Mansfield Alternative Investments V Corp. | 199 Bay Street Commerce Court West, Suite 4850, Toronto, ON M5L 1G4 | 2005-11-14 |
| Metcalfe & Mansfield Alternative Investments Vi Corp. | 199 Bay Street, Commerce Court West, Suite 4850, Toronto, ON M5L 1G4 | 2006-02-24 |
| Metcalfe & Mansfield Alternative Investments Xii Corp. | 199 Bay Street, Commerce Court West, Bureau 4850, Toronto, ON M5L 1H4 | 2008-01-25 |
| Metcalfe & Mansfield Alternative Investments Xi Corp. | 199 Bay Street, Commerce Court West, Bureau 4850, Toronto, ON M5L 1H4 | 2008-01-25 |
| Metcalfe & Mansfield Alternative Investments IIi Corp. | 199 Bay Street, Commerce Court West Suite 4850, Toronto, ON M5L 1G4 | 2005-03-09 |
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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.