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ROYAL BANK REALTY INC. -

● ACTIVE
Corporation No. 116475 · Canada Business Corporations Act · Incorporated 6 Sep. 1912

Royal Bank Realty Inc. - is a company governing under the Canada Business Corporations Act - 23 June 1978 (Friday). It was incorporated on 6 September 1912 (Friday) in Canada and as of 23 June 1978 (Friday) is an active company.

Overview

Corporation Number
116475
Business Number (BN)
104643002
Corporate Name
ROYAL BANK REALTY INC. -
Status
ACTIVE
Date of Registration
6 September 1912 (Friday)
Governing Legislation
Canada Business Corporations Act
23 June 1978 (Friday)
Registered Office Address
200 BAY ST, 12TH FLOOR SOUTH TOWER, ROYAL BANK PLAZA
TORONTO ON M5J 2J5
CANADA

Entity Information

Address Date
22 August 2019 (Thursday)
Status Date
23 June 1978 (Friday)
Date of Last AGM
24 February 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    —
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as GLOBE REALTY CORPORATION, LIMITED
    Name in the other official language: IMMEUBLES GLOBE LIMITEE
    Name in the other official language: IMMEUBLES BANQUE ROYALE INC.
    Registered office: 200 BAY ST, 12TH FLOOR SOUTH TOWER, ROYAL BANK PLAZA, TORONTO ON M5J 2J5
  • Financial Statement
    —
    Lodgement filed with Corporations Canada
  • Name Changed
    23 June 1978
    Previous value
    GLOBE REALTY CORPORATION, LIMITED
    New value
    GLOBE REALTY LIMITED
  • Registered Office Changed
    23 June 1978
    Previous value
    200 BAY ST, 12TH FLOOR, TORONTO ON M5J 2J5
    New value
    1 PLACE VILLE MARIE, MONTREAL QC H3C3A9
  • Registered Office Changed
    23 June 1978
    Previous value
    1 PLACE VILLE MARIE, MONTREAL QC H3C3A9
    New value
    1 PLACE VILLE MARIE, MONTREAL QC H3C 3A9
  • Continuance (Act)
    23 June 1978
    Lodgement filed with Corporations Canada
  • Status: Active
    23 June 1978
  • Name Changed
    6 September 1982
    Previous value
    GLOBE REALTY LIMITED
    New value
    ROYAL BANK REALTY INC. -
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Amendment
    31 October 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    31 October 2007
    Previous value
    1 PLACE VILLE MARIE, MONTREAL QC H3C 3A9
    New value
    200 BAY ST, TORONTO ON M5J 2J5
  • Registered Office Changed
    5 November 2007
    Previous value
    200 BAY ST, TORONTO ON M5J 2J5
    New value
    200 BAY ST, 9TH FLOOR, TORONTO ON M5J 2J5
  • Annual Return Filed (2013)
    12 April 2013
    Annual meeting held
  • Annual Return Filed (2014)
    9 April 2014
    Annual meeting held
  • Annual Return Filed (2015)
    16 April 2015
    Annual meeting held
  • Annual Return Filed (2016)
    11 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    20 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    20 April 2018
    Annual meeting held
  • Annual Return Filed (2019)
    12 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    28 April 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 April 2021
    Annual meeting held
  • Annual Return Filed (2022)
    7 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    24 February 2023
    Annual meeting held