PSPIB/CPPIB WAIHEKE INC. is a federal corporation in Montréal, Quebec incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on May 7, 2014 with corporation #8880042. The current entity status is . The registered office location is at 1501 Avenue McGill College, 26th Floor, Montréal, QC H3A 3N9. The directors of the corporation include Yohan Dubé-Filion, Samer Balaghi, Gilles Alexander Chow and Michael Douglas McQueen.
Corporation Information
| ID | 8880042 |
| Business Number | 805335635 |
| Current Name | PSPIB/CPPIB WAIHEKE INC. |
| Incorporation Date | 2014-05-07 |
| Address | 1501 Avenue McGill College, 26th Floor Montréal QC H3A 3N9 |
| Director Limits | 1-15 |
Corporation Directors
| Director Name | Director Address |
|---|---|
| Yohan Dubé-Filion | 1250 René-Lévesque Boulevard West, Suite 1400, Montréal QC H3B 5E9, Canada |
| Samer Balaghi | 10 Bressenden Place, 10th Floor, Westminster SW1E 5DH, United Kingdom |
| Gilles Alexander Chow | 6A3 Great George Building 27 Paterson ST, Causeway Bay, Hong Kong 00000, Hong Kong |
| Michael Douglas McQueen | 44 Llewellyn St, Oatley, New South Wales, New South Wales 2210, Australia |
Corporation Changes History
| Type | Effective Date | Expiry Date | Details |
|---|---|---|---|
| Activity | 2017-12-22 | current | Amendment / Modification - Section: 178. Name. |
| Name | 2017-12-21 | 2017-12-22 | PSP/CPPIB WAIHEKE INC. |
| Activity | 2017-12-21 | current | Amendment / Modification - Section: 178. Name. |
| Address | 2017-05-05 | 2018-06-13 | 1250 René-Lévesque Boulevard West, Suite 1400, Montréal, QC H3B 5E9 |
| Name | 2014-05-07 | 2017-12-21 | PSPIB WAIHEKE INC. |
| Address | 2014-05-07 | 2017-05-05 | 1250 René-Lévesque Boulevard West, Suite 900, Montréal, QC H3B 4W8 |
Annual Return Filings
| Year | Meeting Date | Type of Corporation |
|---|---|---|
| 2025 | 2024-12-31 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2024 | 2022-03-16 | Non-distributing corporation with more than 50 shareholders / Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2021 | 2020-10-30 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Officer Information
Officers
| Director Name | Director Address |
|---|---|
| Yohan Dubé-Filion | 1250 René-Lévesque Boulevard West, Suite 1400, Montréal QC H3B 5E9, Canada |
| Samer Balaghi | 10 Bressenden Place, 10th Floor, Westminster SW1E 5DH, United Kingdom |
| Gilles Alexander Chow | 6A3 Great George Building 27 Paterson ST, Causeway Bay, Hong Kong 00000, Hong Kong |
| Michael Douglas McQueen | 44 Llewellyn St, Oatley, New South Wales, New South Wales 2210, Australia |
Location Information
| Street Address |
1501 Avenue McGill College, 26th Floor |
| City | Montréal |
| Province | QC |
| Postal Code | H3A 3N9 |
| Country | CA |
Corporations in the same postal code
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| Aarfors Inc. | 1501 Mcgill College Avenue 26th Floor, Montreal, QC H3A 3N9 | |
| 11909452 Canada Inc. | 1501 McGill Avenue, 26th Floor, Montréal, QC H3A 3N9 | 2020-02-18 |
| 10246255 Canada Inc. | 1501 av. McGill College, 27th Floor, Montréal, QC H3A 3N9 | 2017-05-23 |
| 10616478 Canada Inc. | 1501 Avenue McGill College, 26th Foor, Montréal, QC H3A 3N9 | 2018-02-05 |
| 8490589 Canada Inc. | 1501 avenue McGill College, 26e étage, Montréal, QC H3A 3N9 | 2013-04-09 |
| Les Investissements Elescales Inc. · Elescales Investments Inc. | 1501, ave McGill College, bureau 2600, Montréal, QC H3A 3N9 | 2014-01-14 |
| Polyplasma Inc. | 1501 Mcgill College Avenue, Suite 2600, Montreal, QC H3A 3N9 | |
| 17150598 Canada Inc. | 1501 Av. McGill College, 27th Floor, Montréal, QC H3A 3N9 | 2025-07-11 |
| WhiteFiber Canada, Inc. · FibreBlanche Canada, Inc. | 27E - 1501 McGill College Avenue, Montreal, QC H3A 3N9 | 2025-03-11 |
| Marstegar Ltd. · Marstegar Ltee | 152 Alston Avenue, Pointe-Claire, QC H3A 3N9 | 1979-12-11 |
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Corporations in the same postal code
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| MalekLabs Ltd. | 1200 Maisonneuve O., Montréal, QC H3A 0A1 | 2020-01-22 |
| Epycom Consultants Inc. | 4A-1200 De Maisonneuve West, 1200 De Maisonneuve West, Montreal, QC H3A 0A1 | 1998-01-19 |
| Napoleon Exchange World Inc. · Le Monde Des ÉChanges NapolÉOn Inc. | 1210 de Maisonneuve Blvd. West, Suite 17D, Montreal, QC H3A 0A1 | 2001-02-01 |
| Andjen Inc. | 16-E - 1200 de Maisonneuve Ouest, Montreal, QC H3A 0A1 | 2008-09-19 |
| Sakara Property Development Inc. | 12E-1200, rue de Maisonneuve, Montréal, QC H3A 0A1 | 2008-03-05 |
| MBInternationalz INC. | 1200 Demaisonneuve ouest, Montreal, QC H3A 0A1 | 2012-06-08 |
| Govertex Solutions Ltd. | PHC 1200 Maisonneuve Blvd W, Montreal, QC H3A 0A1 | 2025-02-07 |
| MARZIYK International Inc. | 1200, Boul. De Maisonneuve, Suite 21B, Montréal, QC H3A 0A1 | 1994-06-15 |
| Bibar International Inc. | 1200, Maisonneuve Ouest App.12a, Montreal, QC H3A 0A1 | 2006-09-22 |
| ProlifiCorp Inc. | 10D-1200 boul. De Maisonneuve Ouest, Montreal, QC H3A 0A1 | 2024-11-28 |
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Similar Entities
Corporations with similar names
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| Pspib Berlin Inc. | 1250 René-Lévesque Boulevard West, Suite 1400, Montreal, QC H3B 5E9 | 2006-09-12 |
| Pspib Cad-Re Inc. | 1250 René-Lévesque Boulevard West, Suite 1400, Montréal, QC H3B 5E9 | 2015-11-25 |
| Pspib-Lsf Inc. | 1250 René-Lévesque Boulevard West, Suite 1400, Montreal, QC H3B 5E9 | 2007-12-13 |
| Pspib-Lei Inc. | 1250 RenÉ LÉVesque Blvd. West, Suite 2030, Montreal, QC H3B 4W8 | 2005-02-25 |
| PSPIB-LEG Inc. | 1250 René-Lévesque Boulevard West, Suite 900, Montreal, QC H3B 4W8 | 2007-06-19 |
| PSPIB-SDL Inc. | 1250 René-Lévesque Boulevard West, Suite 1400, Montreal, QC H3B 5E9 | 2005-09-30 |
| Pspib Irp60 Inc. | 1250 René-Lévesque Boulevard West, Suite 1400, Montreal, QC H3B 5E9 | 2006-03-07 |
| Pspib Realty Canada Inc. · Pspib Immobilier Canada Inc. | 1250 RenÉ LÉVesque Blvd. West, Suite 2030, Montreal, QC H3B 4W8 | 2004-09-10 |
| Pspib-Re Uk Inc. | 1250 René-Lévesque Boulevard West, Suite 1400, Montreal, QC H3B 5E9 | 2012-05-25 |
| Pspib G. P. Inc. | 1250 René-Lévesque Boulevard West, Suite 900, Montreal, QC H3B 4W8 | 2006-03-07 |
Dataset Information
This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.
Dataset Information
| Subject | Economics and Industry |
| Jurisdiction | Federal |
| Data Provider | Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada |
| Source | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence - Canada. |
Dataset Details
A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:
- (1) business corporations created under the Canada Business Corporations Act (CBCA),
- (2) not-for-profit corporations created under the Canada Corporations Act, Part II (CCA II),
- (3) not-for-profit corporations created under the Canada Not-for profit Corporations Act (NFP),
- (4) cooperatives created under the Canada Cooperatives Act (COOP),
- (5) board of trades created under the Boards of Trade Act (BOTA), and
- (6) other corporations regulated by Corporations Canada (e.g., special act corporation).
Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information.