Royal Centre (KREC) Inc.

Address: 330 Bay Street, Suite 820, Toronto, ON M5H 2S8

Royal Centre (KREC) Inc. (Corporation# 7536607) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 7536607
Business Number 814200655
Corporation Name Royal Centre (KREC) Inc.
Registered Office Address 330 Bay Street
Suite 820
Toronto
ON M5H 2S8
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
LISA M. WILCOX 1 University Avenue, 3rd Floor, TORONTO ON M5J 2P1, Canada
Tobias Thomas Kunz 22 Rutistrasse, Egg bei Zurich 8132, Switzerland
Karl Gernandt 38 Gerbestrasse, Hamburg 22607, Germany

Corporation History

Type Effective Date Expiry Date Detail
Act 2010-04-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2016-10-27 current 330 Bay Street, Suite 820, Toronto, ON M5H 2S8
Address 2016-03-02 2016-10-27 20 Adelaide Street East, Suite 202, Toronto, ON M5C 2T6
Address 2010-04-30 2016-03-02 181 Bay Street, Suite 330, Toronto, ON M5J 2T3
Name 2016-04-07 current Royal Centre (KREC) Inc.
Name 2010-04-30 2016-04-07 ROYAL CENTRE (BOPC) INC.
Status 2010-04-30 current Active / Actif

Activities

Date Activity Details
2016-04-07 Amendment / Modification Name Changed.
Section: 178
2010-04-30 Amalgamation / Fusion Amalgamating Corporation: 3744451.
Section: 184 2
2010-04-30 Amalgamation / Fusion Amalgamating Corporation: 7520166.
Section: 184 2

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-07-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-10-22 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-11 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 330 Bay Street
City TORONTO
Province ON
Postal Code M5H 2S8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2877571 Canada Limited 330 Bay Street, Suite 1000, Toronto, ON M5H 2S8
Groupe Automobile Tricor Inc. 330 Bay Street, Suite 505, Toronto, ON M5H 2S8 1998-11-13
Ebusinessedge, Inc. 330 Bay Street, Suite1120, Toronto, ON M5H 2S8 1999-09-30
Pinkerton Consultation & Investigation (canada) Inc. 330 Bay Street, Suite 820, Toronto, ON M5H 2S8 2001-11-21
Max Ries Company Limited 330 Bay Street, Suite 210, Toronto, ON M5H 2S8 1961-04-05
Thermo Measuretech Canada Inc. 330 Bay Street, Suite 820, Toronto, ON M5H 2S8 1976-06-07
Ft II Floating Rate Management Inc. 330 Bay Street, Suite 1300, Toronto, ON M5H 2S8 2005-03-14
Soltoro Ltd. 330 Bay Street, Suite 1505, Toronto, ON M5H 2S8
Callidus Software (canada) Inc. 330 Bay Street, Suite 820, Toronto, ON M5H 2S8 2007-01-01
Rand Quest Gold Ltd. 330 Bay Street, Suite 810, Toronto, ON M5R 3E7 2004-03-26
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Corporation Directors

Name Address
LISA M. WILCOX 1 University Avenue, 3rd Floor, TORONTO ON M5J 2P1, Canada
Tobias Thomas Kunz 22 Rutistrasse, Egg bei Zurich 8132, Switzerland
Karl Gernandt 38 Gerbestrasse, Hamburg 22607, Germany

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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.