Canada Place Corporation is a company governing under the Canada Business Corporations Act - 9 June 1982 (Wednesday). It was incorporated on 9 June 1982 (Wednesday) in Canada and as of 9 June 1982 (Wednesday) is an active company.
Overview
- Corporation Number
- 1323164
- Business Number (BN)
- 106837230
- Corporate Name
- Canada Place Corporation
- Status
- ACTIVE
- Date of Registration
- 9 June 1982 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
9 June 1982 (Wednesday) - Registered Office Address
- Suite 2700, 1133 Melville Street
VANCOUVER BC V6E 4E5
CANADA
Entity Information
- Address Date
- 25 July 2023 (Tuesday)
- Status Date
- 9 June 1982 (Wednesday)
- Date of Last AGM
- 4 April 2023 (Tuesday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 9
Company Timeline
Major events and changes in company history
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Company Founded9 June 1982Incorporated in Canada under the Canada Business Corporations Act
Registered as CANADA HARBOUR PLACE CORPORATION
Name in the other official language: CORPORATION PLACE DU HAVRE CANADA
Name in the other official language: CORPORATION PLACE DU CANADA
Name in the other official language: Corporation Place du Canada
Registered office: Suite 2700, 1133 Melville Street, VANCOUVER BC V6E 4E5 -
Registered Office Changed9 June 1982Previous value2800 Park Place, VANCOUVER BC V6C 2Z7New value200 GRANVILLE ST, VANCOUVER BC V6C 2P9
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Financial Statement9 June 1982Lodgement filed with Corporations Canada
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Status: Active9 June 1982
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Name Changed14 September 1993Previous valueCANADA HARBOUR PLACE CORPORATIONNew valueCanada Place Corporation
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Financial Statement7 March 1999Lodgement filed with Corporations Canada
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Amendment31 March 1999Lodgement filed with Corporations Canada
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Amendment2 December 2002Lodgement filed with Corporations Canada
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Registered Office Changed17 May 2005Previous value200 GRANVILLE ST, VANCOUVER BC V6C 2P9New value100 THE POINTE, VANCOUVER BC V6C 3T4
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Amendment6 April 2006Lodgement filed with Corporations Canada
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Amendment15 January 2008Lodgement filed with Corporations Canada
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Amendment30 January 2008Lodgement filed with Corporations Canada
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Amendment31 May 2012Lodgement filed with Corporations Canada
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Annual Return Filed (2013)26 March 2013Annual meeting held
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Annual Return Filed (2014)14 March 2014Annual meeting held
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Annual Return Filed (2015)30 March 2015Annual meeting held
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Annual Return Filed (2016)29 March 2016Annual meeting held
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Annual Return Filed (2017)20 March 2017Annual meeting held
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Annual Return Filed (2018)16 March 2018Annual meeting held
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Annual Return Filed (2019)2 May 2019Annual meeting held
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Registered Office Changed18 February 2020Previous value100 THE POINTE, VANCOUVER BC V6C 3T4New value2800 Park Place, VANCOUVER BC V6C 2Z7
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Annual Return Filed (2020)24 May 2020Annual meeting held
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Annual Return Filed (2021)13 April 2021Annual meeting held
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Annual Return Filed (2022)4 April 2022Annual meeting held
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Annual Return Filed (2023)4 April 2023Annual meeting held
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Amendment18 August 2023Lodgement filed with Corporations Canada