CPP INVESTMENT BOARD REAL ESTATE HOLDINGS INC.

Address: One Queen Street East, Suite 2500, Toronto, ON M5C 2W5

CPP INVESTMENT BOARD REAL ESTATE HOLDINGS INC. (Corporation# 6033661) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 1, 2002.

Corporation Overview

Corporation ID 6033661
Business Number 855834487
Corporation Name CPP INVESTMENT BOARD REAL ESTATE HOLDINGS INC.
Registered Office Address One Queen Street East, Suite 2500
Toronto
ON M5C 2W5
Incorporation Date 2002-11-01
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
KRISTINA FANJOY ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada
RYAN BARRY ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-11-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2012-09-20 current One Queen Street East, Suite 2500, Toronto, ON M5C 2W5
Address 2006-07-10 2012-09-20 One Queen Street East, Suite 2600, P.o. Box 101, Toronto, ON M5C 2W5
Address 2002-11-01 2006-07-10 One Queen Street East, Suite 2700, P.o. Box 101, Toronto, ON M5C 2W5
Address 2002-11-01 2002-11-01 66 Wellington Street West, Suite 4700, Toronto Dominion Bank Tower, Toronto, ON M4K 1E6
Name 2002-11-01 current CPP INVESTMENT BOARD REAL ESTATE HOLDINGS INC.
Status 2002-11-01 current Active / Actif

Activities

Date Activity Details
2002-11-01 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-07-29 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-07-24 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-07-24 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-07-24 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address One Queen Street East, Suite 2500
City Toronto
Province ON
Postal Code M5C 2W5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Cpp Investment Board Private Holdings Inc. One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 2001-08-31
Cpp Investment Board (usre) Inc. One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 2006-01-13
Cpp Investment Board (usre II) Inc. One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 2007-03-21
Cpp Investment Board (usre IIi) Inc. One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 2007-03-23
Cpp Investment Board (usre Iv) Inc. One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 2007-04-10
Cppib G&a Inc. One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 2007-06-28
Cppib Nz Airport Holding Inc. One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 2007-07-27
Cppib Rei Us Re-5, Inc. One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 2007-08-02
Cpp Investment Board Pmi-1 Inc. One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 2007-08-23
Cpp Investment Board Pmi-2 Inc. One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 2007-09-06
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Cpp Investment Board Real Estate Holdings - Australia Inc. One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 2007-10-31
6681425 Canada Inc. Suite 300, 1 Queen Street East, Toronto, ON M5C 2W5 2007-01-03
Gestion De Capital Ymg Inc. 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5
Ymg Ventures Corp. 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5 2000-01-03
Alphaquest Capital Management Limited 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5
Ymg Inc. 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5
Ultravest Management Corporation 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5
Ymg Capital Management Inc. 1 Queen Street East, Suite 2300, Toronto, ON M5C 2W5
Dowager Investments Inc. One Queen Street East, Suite 1200 Box 85, Toronto, ON M5C 2W5 1981-02-05
Societe De Gestion 20 Vic Inc. One Queen Street East, Suite 300, Box 88, Toronto, ON M5C 2W5 1995-04-12
Find all corporations in postal code M5C 2W5

Corporation Directors

Name Address
KRISTINA FANJOY ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada
RYAN BARRY ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada

Competitor

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City Toronto
Post Code M5C 2W5
Category investment
Category + City investment + Toronto

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Dataset Information

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.