Brookfield Office Properties Inc.

Details Brookfield Office Properties Inc. Brookfield Office Properties Inc.

100808724RC0001

Ontario

Toronto GTA

Downtown Toronto

Canada Business Corporations Act

active

746053

Business Number: 100808724RC0001

Governing Legislation: Canada Business Corporations Act (1978-09-05)

Minimum number of directors: 11

Maximum number of directors: 11

Corporate Name History

1978-09-05


to
1978-11-09

- 88184 CANADA LIMITED -

1978-11-09


to
1985-01-14

- CARENA-BANCORP HOLDINGS INC. -
1978-11-09


to
1985-01-14


LE HOLDING CARENA-BANCORP INC.

1985-01-14


to
1989-03-07

- CARENA-BANCORP INC. -

1989-03-07


to
1996-05-07

- CARENA DEVELOPMENTS LIMITED -

1996-05-07


to
2011-05-04

- BROOKFIELD PROPERTIES CORPORATION -

2011-05-04

to Present


- Brookfield Office Properties Inc. -

Certificates and Filings - Certificate of Incorporation

- 1978-09-05
- Proxy Circular

- Received on 1999-06-07

- Proxy Circular

- Received on 2000-06-27

- Certificate of Amendment


footnote * - 2000-12-29
-


Amendment details: Other





- Proxy Circular

- Received on 2001-04-23

- Proxy Circular

- Received on 2002-05-08

- Certificate of Amendment


footnote * - 2002-05-17
-


Amendment details: Other





- Certificate of Restated Articles of Incorporation

- 2002-09-05
- Certificate of Amendment


footnote * - 2002-09-23
-


Amendment details: Other





- Proxy Circular

- Received on 2003-04-08

- Certificate of Amendment


footnote * - 2003-06-09
-


Amendment details: Other





- Certificate of Amendment


footnote * - 2003-10-08
-


Amendment details: Other





- Certificate of Amendment


footnote * - 2003-12-23
-


Amendment details: Other





- Proxy Circular

- Received on 2004-04-06

- Certificate of Amendment


footnote * - 2004-04-26
-


Amendment details: Other





- Certificate of Amendment


footnote * - 2004-10-18
-


Amendment details: Other





- Certificate of Amendment


footnote * - 2005-04-27
-


Amendment details: Number of directors





- Proxy Circular

- Received on 2005-06-20

- Proxy Circular

- Received on 2006-04-11

- Certificate of Amendment


footnote * - 2007-04-27
-


Amendment details: Other





- Certificate of Amendment


footnote * - 2007-09-04
-


Amendment details: Other





- Proxy Circular

- Received on 2008-04-11

- Certificate of Amendment


footnote * - 2008-04-24
-


Amendment details: Number of directors





- Proxy Circular

- Received on 2009-08-27

- Certificate of Amendment


footnote * - 2009-09-23
-


Amendment details: Other





- Certificate of Amendment


footnote * - 2010-01-15
-


Amendment details: Other





- Certificate of Amendment


footnote * - 2010-05-06
-


Amendment details: Number of directors





- Certificate of Amendment


footnote * - 2010-10-20
-


Amendment details: Other





- Proxy Circular

- Received on 2011-04-19



for shareholders meeting 2011-05-04

- Certificate of Amendment


footnote * - 2011-05-04
-


Amendment details: Corporate name





- Certificate of Amendment


footnote * - 2011-08-31
-


Amendment details: Other





- Proxy Circular

- Received on 2012-04-17



for shareholders meeting 2012-05-03

- Certificate of Amendment


footnote * - 2012-09-12
-


Amendment details: Other







*

Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada .

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