Canadian Companies Directory

200 BAY ST. HOLDINGS INC.

Corporation Number:366852-5
Business Number:889325528RC0001
Corporate Name:200 BAY ST. HOLDINGS INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1999-10-06
Office Address:Care of: OMERS Corporate Secretariat 900 - 100 Adelaide Street West TORONTO ON M5H 0E2 Canada
Office Address in Map
Directors
Full name: Andrea L. Fellows-Paparizos
Address: 900 - 100 Adelaide St. W., Toronto ON M5H 0E2, Canada
Full name: Kevin Michael Hardy
Address: 900 - 100 Adelaide St W, Toronto ON M5H 0E2, Canada
Annual Filings
Anniversary Date (MM-DD)
10-06
Date of Last Annual Meeting
2019-11-05
Annual Filing Period (MM-DD)
10-06 to 12-05
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1999-10-06 to 1999-10-08

3668525 CANADA INC.

1999-10-08 to Present

200 BAY ST. HOLDINGS INC.

Certificates and Filings
Certificate of Incorporation
1999-10-06

Certificate of Amendment

1999-10-08
Amendment details: Corporate name

Certificate of Amendment

2003-11-14
Amendment details: Number of directors
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