CPPIB NZ AIRPORT HOLDING INC. (Corporation# 6814841) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 27, 2007.
| Corporation ID | 6814841 |
| Business Number | 852767615 |
| Corporation Name | CPPIB NZ AIRPORT HOLDING INC. |
| Registered Office Address |
One Queen Street East, Suite 2500 Toronto ON M5C 2W5 |
| Incorporation Date | 2007-07-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RYAN BARRY | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| KRISTINA FANJOY | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-07-27 | 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 | 2007-11-14 | 2012-09-20 | One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 |
| Address | 2007-07-27 | 2007-11-14 | 79 Wellington Street West, Suite 3000, Td Centre, Toronto, ON M5K 1N2 |
| Name | 2007-11-13 | current | CPPIB NZ AIRPORT HOLDING INC. |
| Name | 2007-07-27 | 2007-11-13 | 6814841 CANADA LIMITED |
| Status | 2007-07-27 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-11-13 | Amendment / Modification | Name Changed. |
| 2007-07-27 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-29 | 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 | 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 |
| 2017 | 2016-07-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | One Queen Street East, Suite 2500 |
| City | Toronto |
| Province | ON |
| Postal Code | M5C 2W5 |
| Country | Canada |
| 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 Real Estate Holdings Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2002-11-01 |
| 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 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 |
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| 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 | ||
| Name | Address |
|---|---|
| RYAN BARRY | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| KRISTINA FANJOY | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| City | Toronto |
| Post Code | M5C 2W5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cppib Salvador Holding Inc. | One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 | |
| Cppib Botafogo Holding Inc. | One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 | |
| Cppib Fcp Holding Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2011-11-24 |
| Six Sigma Holding Ltd. | 2-7160 Airport Road, Mississauga, ON L4T 2H2 | 2016-06-01 |
| Peagram Holding Inc. | 12005 Cargo A-3 Montreal Intl. Airport, Suite 218-l, Mirabel, QC J7N 1H2 | 1999-11-09 |
| Pdk Airport Planning Inc. | 1200 West 73rd Avenue, Suite 1220 Airport Square, Vancouver, BC V6P 6G5 | 2000-11-28 |
| One Realty Brokerage Inc. | 15258 Airport Rd, Airport Rd, Caledon East, ON L7C 2W7 | 2019-03-07 |
| Topflight Elite Training and Charter Services Inc. | 4500, 1000 Airport Road, Edmonton International Airport, AB T9E 0V3 | 2018-06-07 |
| Canadian Helicopters Limited | 4500, 1000 Airport Road, Edmonton International Airport, AB T9E 0V3 | |
| Airport Auto Tech Inc. | 149 Airport Road, St. John's, NL A1A 5B5 | 2015-04-01 |
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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.