Federal Corporation Information
Federal Corporation Information - 392335-5
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Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
392335-5
Business Number (BN)
882340110RC0001
Corporate Name
BentallGreenOak (Canada) GP Ltd.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2001-07-20
Registered Office Address
550 Burrard Street
Suite 1008
VANCOUVER BC V6C 2B5
Canada
Suite 1008
VANCOUVER BC V6C 2B5
Canada
Note
Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Directors
Minimum
1
Maximum
12
-
Melissa J. Kennedy
1 York Street, 31st Floor
Toronto ON M5J 0B6
Canada -
Matthew Campbell
1 York Street
Suite 1100
Toronto ON M5J 0B6
Canada -
Andrew Yoon
100 Wilshire Blvd.
Suite 270
Santa Monica CA 90401
United States
Note
Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Individuals with significant control
No information has been filed.
Note
Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.Annual Filings
Anniversary Date (MM-DD)
07-20
Date of Last Annual Meeting
2023-04-30
Annual Filing Period (MM-DD)
07-20
to
09-18
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
- 2024 - Not due
- 2023 - Filed
- 2022 - Filed
Corporate History
Corporate Name History | |
---|---|
2001-07-20 to 2008-08-29 | BENTALL CAPITAL G.P. LTD. |
2008-08-29 to 2010-11-30 | Bentall G.P. Ltd. |
2010-11-30 to 2019-07-01 | Bentall Kennedy (Canada) G.P. Ltd. |
2019-07-01 to Present | BentallGreenOak (Canada) GP Ltd. |
Certificates and Filings
Certificate of Incorporation
2001-07-20
Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.
- Date Modified: