200 BAY ST. HOLDINGS INC. (Corporation# 3668525) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 6, 1999.
| Corporation ID | 3668525 |
| Business Number | 889325528 |
| Corporation Name | 200 BAY ST. HOLDINGS INC. |
| Registered Office Address |
900 - 100 Adelaide Street West Toronto ON M5H 0E2 |
| Incorporation Date | 1999-10-06 |
| 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 |
| Kevin Michael Hardy | 900 - 100 Adelaide St W, Toronto ON M5H 0E2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-10-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-11-02 | current | 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 |
| Address | 2012-02-29 | 2017-11-02 | One University Avenue, Suite 400, Toronto, ON M5J 2P1 |
| Address | 2008-07-30 | 2012-02-29 | One University Avenue, Suite 800, Toronto, ON M5J 2P1 |
| Address | 2007-10-19 | 2008-07-30 | One University Avenue, Suite 700, Toronto, ON M5J 2P1 |
| Address | 2006-05-25 | 2007-10-19 | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Address | 2006-05-25 | 2007-10-19 | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Address | 1999-10-06 | 2006-05-25 | 1 University Avenue, Suite 1200, Toronto, ON M5J 2P1 |
| Name | 1999-10-08 | current | 200 BAY ST. HOLDINGS INC. |
| Name | 1999-10-06 | 1999-10-08 | 3668525 CANADA INC. |
| Status | 1999-10-06 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-11-14 | Amendment / Modification | Directors Limits Changed. |
| 1999-10-08 | Amendment / Modification | Name Changed. |
| 1999-10-06 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-05 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 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 |
| 2017 | 2016-11-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-11-29 | 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 |
|---|---|---|
| Canadian Dc Facilities Holdings Inc. | 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 | 1999-10-06 |
| Corporation Immobiliere Omers. | 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 |
| 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 |
| Kevin Michael Hardy | 900 - 100 Adelaide St W, Toronto ON M5H 0E2, Canada |
| City | TORONTO |
| Post Code | M5H 0E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| S L G Holdings Ltee | 6465 Durocher St, Outremont, Montreal, QC | 1967-10-06 |
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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.