CORPORATION IMMOBILIERE OMERS. (Corporation# 2590174) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2590174 |
| Business Number | 123845679 |
| Corporation Name |
CORPORATION IMMOBILIERE OMERS. OMERS REALTY CORPORATION |
| Registered Office Address |
900 - 100 Adelaide Street West Toronto ON M5H 0E2 |
| Corporation Status | Active / Actif |
| Number of Directors | 5 - 12 |
| Director Name | Director Address |
|---|---|
| Andrea L. Fellows-Paparizos | 900 - 100 Adelaide St W, Toronto ON M5H 0E2, Canada |
| Nancy Prenevost | 900 - 100 Adelaide St W, Toronto ON M5H 0E2, Canada |
| Allison J. Wolfe | 900 - 100 Adelaide St W, Toronto ON M5H 0E2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-03-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1990-03-30 | 1990-03-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-11-09 | current | 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 |
| Address | 2012-02-29 | 2017-11-09 | One University Avenue, Suite 400, Toronto, ON M5J 2P1 |
| Address | 2008-11-11 | 2012-02-29 | One University Avenue, Suite 800, Toronto, ON M5J 2P1 |
| Address | 2008-01-25 | 2008-11-11 | One University Avenue, Suite 700, Toronto, ON M5J 2P1 |
| Address | 2006-05-26 | 2008-01-25 | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Address | 2006-05-26 | 2008-01-25 | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Address | 2002-11-28 | 2006-05-26 | 1 University Avenue, Suite 1200, Toronto, ON M5J 2P1 |
| Address | 1990-03-31 | 2002-11-28 | 1 University Avenue, Suite 1200, Toronto, ON M5J 2P1 |
| Name | 1995-10-25 | current | CORPORATION IMMOBILIERE OMERS. |
| Name | 1995-10-25 | current | OMERS REALTY CORPORATION |
| Name | 1990-03-31 | 1995-10-25 | OMERS REALTY CORPORATION |
| Status | 1990-03-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-11-14 | Amendment / Modification | Directors Limits Changed. |
| 2003-03-12 | Amendment / Modification | Directors Limits Changed. |
| 2002-11-28 | Amendment / Modification | RO Changed. |
| 1990-03-31 | Amalgamation / Fusion | Amalgamating Corporation: 2588021. |
| 1990-03-31 | Amalgamation / Fusion | Amalgamating Corporation: 2588013. |
| 1990-03-31 | Amalgamation / Fusion | Amalgamating Corporation: 2588005. |
| 1990-03-31 | Amalgamation / Fusion | Amalgamating Corporation: 2587998. |
| 1990-03-31 | Amalgamation / Fusion | Amalgamating Corporation: 2587980. |
| 1990-03-31 | Amalgamation / Fusion | Amalgamating Corporation: 2513609. |
| 1990-03-31 | Amalgamation / Fusion | Amalgamating Corporation: 1723570. |
| 1990-03-31 | Amalgamation / Fusion | Amalgamating Corporation: 2588030. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-14 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 200 Bay St. Holdings Inc. | 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 | 1999-10-06 |
| Canadian Dc Facilities Holdings Inc. | 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 | 1999-10-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Omers Infrastructure Management Inc. | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1997-03-26 |
| Omers Realty Canada Inc. | 100 Adelaide St. W., Suite 900, Toronto, ON M5H 0E2 | 1990-03-16 |
| Ocpi Gt Holdings Limited | 900 - 100 Adelaide St W, Toronto, ON M5H 0E2 | |
| Ms Media Gp Holding Limited | 900 - 100 Adelaide St. W., Toronto, ON M5H 0E2 | |
| Omers Realty Holdings (stc One) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1995-11-14 |
| Bpc Energy Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1997-11-17 |
| Omers Realty Holdings (stc Three) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1998-07-17 |
| Bpc Penco Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1999-10-25 |
| Omers Realty Holdings (yorkdale) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 2002-02-22 |
| Bpc Health Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2006-10-19 |
| Find all corporations in postal code M5H 0E2 | ||
| Name | Address |
|---|---|
| Andrea L. Fellows-Paparizos | 900 - 100 Adelaide St W, Toronto ON M5H 0E2, Canada |
| Nancy Prenevost | 900 - 100 Adelaide St W, Toronto ON M5H 0E2, Canada |
| Allison J. Wolfe | 900 - 100 Adelaide St W, Toronto ON M5H 0E2, Canada |
| City | TORONTO |
| Post Code | M5H 0E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Omers Realty Corporation | 1 University Avenue, Suite 1701, Toronto, ON M5J 2P1 | 1989-09-05 |
| Omers Realty Canada Inc. | 100 Adelaide St. W., Suite 900, Toronto, ON M5H 0E2 | 1990-03-16 |
| Omers Realty Holdings (ec) Inc. | One University Avenue, Suite 400, Toronto, ON M5J 2P1 | 1990-06-18 |
| Omers Realty Holdings (stc Two) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1990-06-18 |
| Omers Realty Holdings (stc One) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1995-11-14 |
| Omers Realty Holdings (stc Three) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1998-07-17 |
| Omers Realty Holdings (yorkdale) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 2002-02-22 |
| Omers Energy Investments Inc. | 900 - 100 Adelaide St W, Toronto, ON M5H 0E2 | 2010-07-09 |
| Omers Energy Inc. | One University Avenue, Suite 400, Toronto, ON M5J 2P1 | |
| Omers Resources Limited | 3600 205-5th Avenue S.w., Calgary, AB T2P 2V7 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 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.