Bpo Properties Ltd. is a company governing under the Canada Business Corporations Act - 3 November 1978 (Friday). It was incorporated on 3 November 1978 (Friday) in Canada and as of 1 May 2010 (Saturday) is an inactive - amalgamated company.
Overview
- Corporation Number
- 768189
- Business Number (BN)
- 104646633
- Corporate Name
- BPO Properties Ltd.
- Status
- INACTIVE - AMALGAMATED
- Date of Registration
- 3 November 1978 (Friday)
- Governing Legislation
- Canada Business Corporations Act
3 November 1978 (Friday) - Registered Office Address
- 181 BAY STREET SUITE 330, BCE PLACE
TORONTO ON M5J 2T3
CANADA
Entity Information
- Address Date
- 24 March 2003 (Monday)
- Status Date
- 1 May 2010 (Saturday)
- Date of Last AGM
- 4 May 2009 (Monday)
- Last Annual Filings Year
- 2009
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
-
Company Founded3 November 1978Incorporated in Canada under the Canada Business Corporations Act
Registered as ROYAL TRUSTCO LIMITED
Name in the other official language: TRUSTCO ROYAL LIMITEE
Registered office: 181 BAY STREET SUITE 330, BCE PLACE, TORONTO ON M5J 2T3 -
Amalgamation3 November 1978Lodgement filed with Corporations Canada
-
Financial Statement3 November 1978Lodgement filed with Corporations Canada
-
Proxy3 November 1978Lodgement filed with Corporations Canada
-
Registered Office Changed19 March 1984Previous value181 BAY STREET, TORONTO ON M5J 2T3New value70 YORK STRET, TORONTO ON M5J1S9
-
Name Changed18 June 1993Previous valueROYAL TRUSTCO LIMITEDNew valueGentra Inc.
-
Proxy26 April 1996Lodgement filed with Corporations Canada
-
Amendment15 December 1998Lodgement filed with Corporations Canada
-
Financial Statement7 March 1999Lodgement filed with Corporations Canada
-
Proxy7 April 1999Lodgement filed with Corporations Canada
-
Amendment20 April 1999Lodgement filed with Corporations Canada
-
Financial Statement17 May 1999Lodgement filed with Corporations Canada
-
Proxy7 June 1999Lodgement filed with Corporations Canada
-
Registered Office Changed24 June 1999Previous value70 YORK STRET, TORONTO ON M5J1S9New value181 BAY STREET, TORONTO ON M5J 2T3
-
Proxy14 April 2000Lodgement filed with Corporations Canada
-
Amendment14 April 2000Lodgement filed with Corporations Canada
-
Proxy13 July 2000Lodgement filed with Corporations Canada
-
Financial Statement13 July 2000Lodgement filed with Corporations Canada
-
Proxy4 April 2001Lodgement filed with Corporations Canada
-
Financial Statement4 April 2001Lodgement filed with Corporations Canada
-
Proxy19 April 2001Lodgement filed with Corporations Canada
-
Amendment20 April 2001Lodgement filed with Corporations Canada
-
Name Changed20 April 2001Previous valueGentra Inc.New valueBPO Properties Ltd.
-
Proxy2 May 2002Lodgement filed with Corporations Canada
-
Proxy8 May 2002Lodgement filed with Corporations Canada
-
Financial Statement8 May 2002Lodgement filed with Corporations Canada
-
Proxy18 June 2003Lodgement filed with Corporations Canada
-
Amendment19 June 2003Lodgement filed with Corporations Canada
-
Proxy24 June 2003Lodgement filed with Corporations Canada
-
Proxy6 May 2004Lodgement filed with Corporations Canada
-
Proxy19 May 2004Lodgement filed with Corporations Canada
-
Proxy15 March 2005Lodgement filed with Corporations Canada
-
Proxy27 May 2005Lodgement filed with Corporations Canada
-
Financial Statement27 May 2005Lodgement filed with Corporations Canada
-
Proxy15 March 2006Lodgement filed with Corporations Canada
-
Proxy6 April 2006Lodgement filed with Corporations Canada
-
Amendment1 May 2006Lodgement filed with Corporations Canada
-
Annual Return Filed (2007)1 May 2007Annual meeting held
-
Annual Return Filed (2008)29 April 2008Annual meeting held
-
Annual Return Filed (2009)4 May 2009Annual meeting held
-
Arrangement1 May 2010Lodgement filed with Corporations Canada
-
Status: Inactive - Amalgamated1 May 2010