Brookfield Office Properties Inc. (Corporation# 8914095) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 8914095 |
| Business Number | 120428065 |
| Corporation Name | Brookfield Office Properties Inc. |
| Registered Office Address |
181 Bay Street Brookfield Place, Suite 330 Toronto ON M5J 2T3 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| KEITH HYDE | 181 Bay Street, Suite 330, Brookfield Place, Toronto ON M5J 2T3, Canada |
| LANCE LIEBMAN | 250 Vesey Street 15th floor, New York NY 10281, United States |
| ROBERT L. STELZL | 5740 KIYOT WAY, PLAYA VISTA CA 92926, United States |
| BRYAN K. DAVIS | 250 Vesey Street, 15th floor, Brookfield Place, New York NY 10281, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-08-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2015-08-28 | current | 181 Bay Street, Brookfield Place, Suite 330, Toronto, ON M5J 2T3 |
| Name | 2015-08-28 | current | Brookfield Office Properties Inc. |
| Status | 2019-01-01 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 2015-08-28 | 2019-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-12-05 | Amendment / Modification | Section: 178 |
| 2017-05-03 | Amendment / Modification | Section: 178 |
| 2017-02-16 | Amendment / Modification | Section: 178 |
| 2016-08-08 | Amendment / Modification | Section: 178 |
| 2016-07-13 | Amendment / Modification | Section: 27 |
| 2016-04-25 | Amendment / Modification | Section: 27 |
| 2015-12-23 | Amendment / Modification | Section: 27, 178 |
| 2015-08-28 | Amalgamation / Fusion |
Amalgamating Corporation: 9314512. Section: 184 1 |
| 2015-08-28 | Amalgamation / Fusion |
Amalgamating Corporation: 8970548. Section: 184 1 |
| 2015-08-28 | Amalgamation / Fusion |
Amalgamating Corporation: 746053. Section: 184 1 |
| 2015-08-28 | Amalgamation / Fusion |
Amalgamating Corporation: 2554283. Section: 184 1 |
| 2015-08-28 | Arrangement | |
| 2015-08-28 | Amalgamation / Fusion |
Amalgamating Corporation: 9314539. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-05-01 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2017 | 2017-03-27 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2016 | 2016-02-08 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Brookfield Office Properties Inc. | 181 Bay Street, Suite 330, Toronto, ON M5J 2T3 | 1978-09-05 |
| Brookfield Office Properties Inc. | 181 Bay Street, Suite 330, Toronto, ON M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Crompton Instruments Limited | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1977-05-18 |
| The Sylvia Ostry Foundation | 181 Bay Street, Suite 1800 P.o. Box:754, Toronto, ON M5J 2S1 | 1991-04-17 |
| Adapsys Transaction Processing Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1988-06-28 |
| Investissements Chematsi Inc. | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 1992-08-26 |
| B.e.s.t. Venture Opportunities Fund Inc. | 181 Bay Street, Suite 810, Toronto, ON M5J 2T3 | 1993-01-11 |
| Wall Data (canada) Limited | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 1993-05-18 |
| Teletoon Canada Inc. | 181 Bay Street, Suite 100, P.o. Box 787, Toronto, ON M5J 2T3 | 1995-12-14 |
| 3237303 Canada Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
| Atrium Management Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1996-03-25 |
| Fedex Supplychain Systems (canada), Ltd. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
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| Frs Incentive Company Inc. | 4260-181 Bay Street, Bay Wellington Tower, Toronto, ON M5J 2T3 | 2018-04-23 |
| Bhalwani Family Charitable Foundation | 2830 - 181 Bay Street, Toronto, ON M5J 2T3 | 2017-11-01 |
| Wausau Rdm Holding Corp. | C/o Mcmillan LLP, 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 2017-02-08 |
| 10087220 Canada Corp. | 181 Bay Street Suite 4400, Toronto, ON M5J 2T3 | 2017-02-01 |
| Biomab Operations (canada) Inc. | Brookfield Place, Bay/wellington Tower, 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 2016-08-11 |
| Mbi/tec Special Lp (pdo) Inc. | 2830-181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-12 |
| Mbi/tec Private Debt Gp Inc. | 2830 – 181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-12 |
| Chelsea Avondale Holdings (canada) Inc. | 4400 - 181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-05 |
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| Name | Address |
|---|---|
| KEITH HYDE | 181 Bay Street, Suite 330, Brookfield Place, Toronto ON M5J 2T3, Canada |
| LANCE LIEBMAN | 250 Vesey Street 15th floor, New York NY 10281, United States |
| ROBERT L. STELZL | 5740 KIYOT WAY, PLAYA VISTA CA 92926, United States |
| BRYAN K. DAVIS | 250 Vesey Street, 15th floor, Brookfield Place, New York NY 10281, United States |
| City | TORONTO |
| Post Code | M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Brookfield Properties Limited | 181 Bay Street, Brookfield Place, Suite 330, Toronto, ON M5J 2T3 | |
| Brookfield Renewable Power Preferred Equity Inc. | 181 Bay Street, Brookfield Place, Suite 300, Toronto, ON M5J 2T3 | 2010-02-10 |
| Brookfield Properties (bht) Ltd. | 225 6th Ave Sw, Suite 1210, Calgary, AB T2P 1N2 | 2006-08-08 |
| Brookfield Place (properties) Limited | 181 Bay St, Suite 330, Toronto, ON M5J 2T3 | 1986-08-06 |
| Bpo Properties Ltd. | Brookfield Place, 181 Bay Street, Suite 330, Toronto, ON M5J 2T3 | |
| Brookfield Properties Trz Investor Ltd. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | 2006-09-26 |
| Brookfield Properties (vancouver) Ltd. | 181 Bay Street, Suite 330, Bce Place, Toronto, ON M5J 2T3 | 2000-04-04 |
| Brookfield Properties Management Corporation | 181 Bay Street, Bce Place, Suite 330, Toronto, ON M5J 2T3 | 2005-09-06 |
| 9037497 Canada Inc. | 181 Bay Street, Suite 330, Toronto, ON M5J 2T3 | |
| Above Properties Holding Corporation | 530 North Office Tower, 650 West 41st Avenue, Vancouver, BC V5Z 2M9 | 2016-09-12 |
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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.