PSPIB/CPPIB WAIHEKE INC.
ActiveFederal corporation under the Canada Business Corporations Act
PSPIB/CPPIB WAIHEKE INC. is an active federal corporation (corporation number 8880042). Its business number is 805335635. It was incorporated on May 7, 2014 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. The annual return for 2026 is overdue. It has four directors on record.
Corporation
- Corporation number
- 8880042
- Business number
- 805335635
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- May 7, 2014
- Number of directors
- At least 1, at most 15
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 1501 Avenue McGill College, 26th Floor
Montréal QC H3A 3N9
Annual filings
- Anniversary date
- May 7
- Annual filing period
- May 7 to Jul 6
- Last annual meeting
- Dec 31, 2024
- Last annual return filed
- 2025
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Overdue | Filed | Filed |
The last annual return filed, and each year since.
Directors (4)
| Name | Address for service |
|---|---|
| Samer Balaghi | 10 Bressenden Place, 10th Floor Westminster SW1E5DH |
| Yohan Dubé-Filion | 1250 René-Lévesque Boulevard West Suite 1400 Montréal QC H3B 5E9 |
| Gilles Alexander Chow | 6A3 Great George Building 27 Paterson ST Causeway Bay Hong Kong 00000 |
| Michael Douglas McQueen | 44 Llewellyn St, Oatley, New South Wales New South Wales 2210 |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| PSPIB/CPPIB WAIHEKE INC. | Name | Dec 22, 2017 |
| What | Date |
|---|---|
| Articles amended | Dec 22, 2017 |
| Incorporated | May 7, 2014 |
About this report
Prepared by Canada Corporation Registry on Nov 11, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=8880042
Contains information licensed under the Open Government Licence – Canada.