Canadian Companies Directory

AMB Property Canada Ltd.

Corporation Number:317450-6
Business Number:899325559RC0001
Corporate Name:AMB Property Canada Ltd.
Status:Dissolved by the corporation (s. 210) on 2015-10-29
Governing Legislation:Canada Business Corporations Act - 1995-08-22
Office Address:Care of: IDEALOGIC SEARCHHOUSE INC. 105 VICTORIA STREET STE. 408 TORONTO ON M5C 3B4 Canada
Office Address in Map
Directors
Full name: Edward S. Nekritz
Address: 124 Jersey Street, Denver CO 80220, United States
Full name: Michael T. Blair
Address: 105 Victoria Street, Suite 408, Toronto ON M5C 3B4, Canada
Full name: William Bolender
Address: 105 Victoria Street, Suite 408, Toronto ON M5C 3B4, Canada
Annual Filings
Anniversary Date (MM-DD)
08-22
Date of Last Annual Meeting
2014-10-15
Annual Filing Period (MM-DD)
08-22 to 10-21
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2015 - Filed 2014 - Filed 2013 - Filed
Corporate History

1995-08-22 to 2005-12-19

IAT MANAGEMENT INC.

2005-12-19 to Present

AMB Property Canada Ltd.

Certificates and Filings
Certificate of Incorporation
1995-08-22

Certificate of Amendment

2003-05-12
Amendment details: Other

Certificate of Amendment

2003-07-25
Amendment details: Other

Certificate of Amendment

2003-07-28
Amendment details: Other

Certificate of Amendment

2005-12-19
Amendment details: Corporate name

Certificate of Amendment

2006-04-19
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2010-02-24
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2010-04-15
Amendment details: Number of directors
Certificate of Dissolution
2015-10-29
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