QuadReal Finance Inc. (Corporation# 9789090) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 10, 2016.
| Corporation ID | 9789090 |
| Business Number | 764404323 |
| Corporation Name | QuadReal Finance Inc. |
| Registered Office Address |
Suite 800 - 666 Burrard Street Vancouver BC V6C 2X8 |
| Incorporation Date | 2016-06-10 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Dean Atkins | 300 - 2950 Jutland Road, Victoria BC V8T 5K2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-06-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-06-13 | current | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 |
| Address | 2018-03-09 | 2019-06-13 | 750 Pandora Avenue, Victoria, BC V8W 0E4 |
| Address | 2016-06-10 | 2018-03-09 | 300 - 2950 Jutland Road, Victoria, BC V8T 5K2 |
| Name | 2019-05-21 | current | QuadReal Finance Inc. |
| Name | 2016-06-10 | 2019-05-21 | Jutland Finance Inc. |
| Status | 2016-06-10 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-05-21 | Amendment / Modification |
Name Changed. Section: 178 |
| 2016-06-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | Suite 800 - 666 Burrard Street |
| City | Vancouver |
| Province | BC |
| Postal Code | V6C 2X8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 1672 Holdings Ltd. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | |
| 2725321 Canada Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1991-06-14 |
| 2748355 Canada Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1991-09-06 |
| Dhl No. 37 Holdings Ltd. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1997-04-21 |
| Dhl No. 22 Holdings Ltd. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1997-06-03 |
| Sb17 No. 23 Holdings Ltd. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1997-06-03 |
| Dhl No. 12 Holdings Ltd. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1997-06-03 |
| 3380432 Canada Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1997-06-03 |
| 3501973 Canada Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1998-11-23 |
| 3536785 Canada Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1999-02-18 |
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| Truflow Canada Inc. | C/o Jf Law Corporation, Suite 500 Park Place, 666 Burrard St., Vancouver, BC V6C 2X8 | 2006-04-01 |
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| Name | Address |
|---|---|
| Dean Atkins | 300 - 2950 Jutland Road, Victoria BC V8T 5K2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| QuadReal Finance GP Holdings Inc. | Dean Atkins | 750 Pandora Avenue, Victoria BC V8W 0E4, Canada |
| Delta Hotels No. 48 Holdings Ltd. | Dean Atkins | 2944 Mt. Baker View Road, VICTORIA BC V8N 1Z5, Canada |
| Delta Hotels No. 48 Holdings Ltd. | Dean Atkins | 2944 Mt. Baker View Road, VICTORIA BC V8N 1Z5, Canada |
| 9615334 Canada Inc. | DEAN ATKINS | 2950 JUTLAND ROAD, SUITE 300, VICTORIA BC V8T 5K2, Canada |
| Parkbridge Lifestyle Communities Inc. | Dean Atkins | 2944 Mt. Baker View Road, Victoria BC V8N 1Z5, Canada |
| bcIMC (IRE-BTKN II) Investment Corporation | Dean Atkins | 2944 Mt. Baker View Road, VICTORIA BC V8N 1Z5, Canada |
| CHIP REIT NO. 17 HOLDINGS LTD. | Dean Atkins | 300 - 2950 Jutland Road, Victoria BC V8T 5K2, Canada |
| CHIP REIT NO. 4 HOLDINGS LTD. | Dean Atkins | 300 - 2950 Jutland Road, Victoria BC V8T 5K2, Canada |
| QuadReal Property Group G.P. Inc. | Dean Atkins | 300 - 2950 Jutland Road, Victoria BC V8T 5K2, Canada |
| bcIMC (IRE-BTKN GP) Investment Corporation | Dean Atkins | 2944 Mt. Baker View Road, VICTORIA BC V8N 1Z5, Canada |
| City | Vancouver |
| Post Code | V6C 2X8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Quadreal Finance Gp Holdings Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2019-03-06 |
| Gs Commercial Finance Inc. | 2800 Avenue Andre, Suite 55, Dorval, QC H9P 1K6 | 2016-06-03 |
| Compagnie De Finance E.c.h. Ltee | 9494 Boul. St-laurent, Suite 401, Montreal, QC H2N 1P4 | 1965-04-12 |
| Finance Provisionnelle Inc. | 8087 North Service Road, Trans Can Hwy, St-laurent, QC | 1980-11-04 |
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| La Compagnie De Finance Et D'investissements Al-mal Inc. | 300 Leo Pariseau, Suite 2200 P.o. 1081, Montreal, QC H2W 2P4 | 1989-08-30 |
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| Quadreal Cs-iii Gp Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2019-11-21 |
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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.