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Canada Place Corporation (Corporation Place du Canada)

Corporation Number：132316-4

Business Number：106837230RC0001

Corporate Name：Canada Place Corporation (Corporation Place du Canada)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1982-06-09

Office Address：2800 Park Place 666 Burrard Street VANCOUVER BC V6C 2Z7 Canada

Office Address in Map

Directors

Full name: VICTOR PANG

Address: 100 THE POINTE, 999 CANADA PLACE, VANCOUVER BC V6C 3T4, Canada

Full name: Mark Gustafson

Address: 100 The Pointe, 999 Canada Place, Vancouver BC V6C 3T4, Canada

Full name: Duncan Wilson

Address: 100 The Pointe, 999 Canada Place, Vancouver BC V6C 3T4, Canada

Annual Filings

Anniversary Date (MM-DD)

06-09

Date of Last Annual Meeting

2021-04-13

Annual Filing Period (MM-DD)

06-09 to 08-08

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1982-06-09 to 1993-09-14

CANADA HARBOUR PLACE CORPORATION

1982-06-09 to 1993-09-14

CORPORATION PLACE DU HAVRE CANADA

1993-09-14 to Present

Canada Place Corporation

1993-09-14 to 1999-04-15

CORPORATION PLACE DU CANADA

1999-04-15 to Present

Corporation Place du Canada

Certificates and Filings

Financial statements

Certificate of Incorporation

1982-06-09

Certificate of Amendment

1999-03-31

Amendment details: Other

Certificate of Amendment

2002-12-02

Amendment details: Number of directors

Certificate of Amendment

2006-04-06

Amendment details: Other

Certificate of Amendment

2008-01-15

Amendment details: Other

Certificate of Amendment

2008-01-30

Amendment details: Other

Certificate of Amendment

2012-05-31

Amendment details: Other

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