Canadian Companies Directory

MADISON PACIFIC PROPERTIES INC.

Corporation Number:257963-4
Business Number:119609774RC0001
Corporate Name:MADISON PACIFIC PROPERTIES INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1990-02-26
Office Address:700 WEST GEORGIA ST. , PACIFIC CENTRE 26TH FLOOR TOR-DOM BANK TWR - BOX 10026 VANCOUVER BC V7Y 1V3 Canada
Office Address in Map
Directors
Full name: Graziano DeLucchi
Address: 389 West 6th Avenue, Vancouver BC V5Y 1L1, Canada
Full name: SAM GRIPPO
Address: 6355 MARGUERITE STREET, VANCOUVER BC V6M 3L5, Canada
Full name: MICHAEL DELESALLE
Address: 701 DANSEY AVENUE, COQUITLAM BC V3K 3G4, Canada
Full name: PETER J. BONNER
Address: 6054 GLENEAGLES DRIVE, WEST VANCOUVER BC V7W 1W2, Canada
Full name: Marvin Haasen
Address: 7210 Fitzsimmons Road N., Whistler BC V0N 1B7, Canada
Full name: Jonathan H. B. Rees
Address: 1774 - 1055 Dunsmuir Street, Vancouver BC V7X 1L2, Canada
Full name: Mark Elliott
Address: 638 Beachview Drive, North Vancouver BC V7G 1R1, Canada
Annual Filings
Anniversary Date (MM-DD)
02-26
Date of Last Annual Meeting
2021-02-25
Annual Filing Period (MM-DD)
02-26 to 04-27
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1990-02-26 to 1998-04-30

PRINCETON MINING CORPORATION

1998-04-30 to Present

MADISON PACIFIC PROPERTIES INC.

Certificates and Filings
Certificate of Continuance
1990-02-26
Previous jurisdiction: British Columbia
Proxy circular
As of 2020-01-10
Proxy circular
As of 2021-01-11
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