BGO Real Property Services (Canada) Inc.

Address:
1055 Dunsmuir Street, Suite 1800, Four Bentall Centre, Vancouver, BC V7X 1B1

BGO Real Property Services (Canada) Inc. (Corporation# 9482580) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 21, 2015.

Corporation Overview

Corporation ID 9482580
Business Number 800975146
Corporation Name BGO Real Property Services (Canada) Inc.
Registered Office Address 1055 Dunsmuir Street
Suite 1800, Four Bentall Centre
Vancouver
BC V7X 1B1
Incorporation Date 2015-10-21
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Gary Whitelaw 14 Langmuir Crescent, Toronto ON M6S 2A7, Canada
Richard Crofts 6 Aneta Circle, North York ON M2M 3J2, Canada
Devinder Gill 10880 Housman Street, Richmond BC V7E 4A3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2015-10-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2015-10-21 current 1055 Dunsmuir Street, Suite 1800, Four Bentall Centre, Vancouver, BC V7X 1B1
Name 2019-09-24 current BGO Real Property Services (Canada) Inc.
Name 2019-07-02 2019-09-24 BGO Condominium Services (Canada) Inc.
Name 2018-01-10 2019-07-02 BKC Condominium Services Inc.
Name 2015-10-21 2018-01-10 BKCB Services Ltd.
Status 2015-10-21 current Active / Actif

Activities

Date Activity Details
2019-09-24 Amendment / Modification Name Changed.
Section: 178
2019-07-02 Amendment / Modification Name Changed.
Section: 178
2018-01-10 Amendment / Modification Name Changed.
Section: 178
2015-10-21 Incorporation / Constitution en société

Annual Returns Filings

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
2017 2017-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1055 Dunsmuir Street
City Vancouver
Province BC
Postal Code V7X 1B1
Country Canada

Corporations in the same location

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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Corporations in the same postal code

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
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Corporation Directors

Name Address
Gary Whitelaw 14 Langmuir Crescent, Toronto ON M6S 2A7, Canada
Richard Crofts 6 Aneta Circle, North York ON M2M 3J2, Canada
Devinder Gill 10880 Housman Street, Richmond BC V7E 4A3, Canada

Entities with the same directors

Name Director Name Director Address
BKCP Retail G.P. Ltd. Devinder Gill 1800 - 1055 Dunsmuir Street, Box 49001, Four Bentall Centre, Vancouver BC V7X 1B1, Canada
BENTALL CAPITAL HOLDINGS (CANADA) LTD. Devinder Gill 10880 Housman Street, Richmond BC V7E 4A3, Canada
BKCP SS G.P. Ltd. Devinder Gill 1800 - 1055 Dunsmuir Street, Box 49001, Four Bentall Centre, Vancouver BC V7X 1B1, Canada
Bentall Kennedy Capital Inc. Devinder Gill 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada
BKCG Services Ltd. Devinder Gill 10880 Housman Street, Richmond BC V7E 4A3, Canada
3812961 CANADA INC. Devinder Gill 10880 Housman Street, Richmond BC V7E 4A3, Canada
BKCP Residential G.P. Ltd. Devinder Gill 1800 - 1055 Dunsmuir Street, Box 49001, Four Bentall Centre, Vancouver BC V7X 1B1, Canada
BGO Mortgage Services Canada Inc. · Services Hypothécaires BGO Canada Inc. Devinder Gill 1055 DUNSMUIR STREET, SUITE 1800, VANCOUVER BC V7X 1B1, Canada
GARY WHITELAW AND LINDA MOLLENHAUER FOUNDATION GARY WHITELAW 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada
3537196 CANADA INC. GARY WHITELAW 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada

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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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