PSPIB/CPPIB WAIHEKE INC. (Corporation# 8880042) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 7, 2014.
| Corporation ID | 8880042 |
| Business Number | 805335635 |
| Corporation Name | PSPIB/CPPIB WAIHEKE INC. |
| Registered Office Address |
1501 Avenue Mcgill College, 26th Floor MontrГ©al QC H3A 3N9 |
| Incorporation Date | 2014-05-07 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Yohan Dubé-Filion | 1250 René-Lévesque Boulevard West, Suite 1400, Montréal QC H3B 5E9, Canada |
| Samer Balaghi | 10 Bressenden Place, 10th Floor, Westminster SW1E 5DH, United Kingdom |
| Gilles Alexander Chow | 6A3 Great George Building 27 Paterson ST, Causeway Bay, Hong Kong 00000, Hong Kong |
| Michael Douglas McQueen | 44 Llewellyn St, Oatley, New South Wales, New South Wales 2210, Australia |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-05-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2018-06-13 | current | 1501 Avenue Mcgill College, 26th Floor, MontrГ©al, QC H3A 3N9 |
| Address | 2017-05-05 | 2018-06-13 | 1250 RenГ©-lГ©vesque Boulevard West, Suite 1400, MontrГ©al, QC H3B 5E9 |
| Address | 2014-05-07 | 2017-05-05 | 1250 RenГ©-lГ©vesque Boulevard West, Suite 900, MontrГ©al, QC H3B 4W8 |
| Name | 2017-12-22 | current | PSPIB/CPPIB WAIHEKE INC. |
| Name | 2017-12-21 | 2017-12-22 | PSP/CPPIB WAIHEKE INC. |
| Name | 2014-05-07 | 2017-12-21 | PSPIB WAIHEKE INC. |
| Status | 2014-05-07 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-12-22 | Amendment / Modification |
Name Changed. Section: 178 |
| 2017-12-21 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-05-07 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-08-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1501 Avenue McGill College, 26th Floor |
| City | MontrГ©al |
| Province | QC |
| Postal Code | H3A 3N9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11909452 Canada Inc. | 1501 Mcgill Avenue, 26th Floor, MontrГ©al, QC H3A 3N9 | 2020-02-18 |
| 10616478 Canada Inc. | 1501 Avenue Mcgill College, 26th Foor, MontrГ©al, QC H3A 3N9 | 2018-02-05 |
| Les Investissements Elescales Inc. | 1501, Ave Mcgill College, Bureau 2600, MontrГ©al, QC H3A 3N9 | 2014-01-14 |
| Faysam Investments Inc. | 1501, Mcgill College Avenue, 26th Floor, MontrГ©al, QC H3A 3N9 | 2013-11-04 |
| 8490589 Canada Inc. | 1501 Avenue Mcgill College, 26e Г©tage, MontrГ©al, QC H3A 3N9 | 2013-04-09 |
| Windshadow Investments Inc. | 1501 Mcgill College Ave.,26 Fl, Montreal, QC H3A 3N9 | 1998-10-29 |
| 3435547 Canada Inc. | 1501 Mcgill College Avenue, 26th Floor, MontrГ©al, QC H3A 3N9 | 1997-11-17 |
| Fondation Dorot | 1501 Mcgill College, 26th Floor, Montreal, QC H3A 3N9 | 1996-11-12 |
| 2773872 Canada Inc. | 1501 Ave Mcgill College, 26e Etage, Montreal, QC H3A 3N9 | 1991-11-26 |
| 2702622 Canada Inc. | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | 1991-03-31 |
| Find all corporations in postal code H3A 3N9 | ||
| Name | Address |
|---|---|
| Yohan Dubé-Filion | 1250 René-Lévesque Boulevard West, Suite 1400, Montréal QC H3B 5E9, Canada |
| Samer Balaghi | 10 Bressenden Place, 10th Floor, Westminster SW1E 5DH, United Kingdom |
| Gilles Alexander Chow | 6A3 Great George Building 27 Paterson ST, Causeway Bay, Hong Kong 00000, Hong Kong |
| Michael Douglas McQueen | 44 Llewellyn St, Oatley, New South Wales, New South Wales 2210, Australia |
| City | MontrГ©al |
| Post Code | H3A 3N9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pspib Finance Inc. | 1250 Rene Levesque Blvd Wst, Suite 2030, Montreal, QC H3B 4W8 | 2004-11-18 |
| Pspib Realty International Inc. | 1250 RenГ©-lГ©vesque Boulevard West, Suite 1400, Montreal, QC H3B 5E9 | 2004-08-12 |
| Pspib Realty Canada Inc. | 1250 RenÉ LÉvesque Blvd. West, Suite 2030, Montreal, QC H3B 4W8 | 2004-09-10 |
| Pspib Realty Holdings Inc. | 1250 RenÉ LÉvesque Blvd. West, Suite 2030, Montreal, QC H3B 4W8 | 2005-01-18 |
| 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 | |
| Pspib Ambiance L.p. Inc. | 1250 Rene-levesque, Suite 2030, Montreal, QC H3B 4W8 | 2005-04-21 |
| Pspib G. P. Inc. | 1250 RenГ©-lГ©vesque Boulevard West, Suite 900, Montreal, QC H3B 4W8 | 2006-03-07 |
| Pspib-leg Inc. | 1250 RenГ©-lГ©vesque Boulevard West, Suite 900, Montreal, QC H3B 4W8 | 2007-06-19 |
| Pspib-europe Inc. | 1250 RenÉ-lÉvesque, Suite 2030, MontrÉal, QC H3B 4W8 | 2005-06-08 |
Please comment or provide details below to improve the information on PSPIB/CPPIB WAIHEKE INC..
| 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.