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CANADA PENSION PLAN INVESTMENT BOARD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canada Pension Plan Investment Board. The company was founded 16 years ago and was given the registration number FC028137. The firm's registered office is in ONTARIO. You can find them at One Queen Street East Suite 2500, Toronto, Ontario, M5c 2w5. This company's SIC code is None Supplied.

Company Information

Name:CANADA PENSION PLAN INVESTMENT BOARD
Company Number:FC028137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2007
End of financial year:31 March 2023
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:One Queen Street East Suite 2500, Toronto, Ontario, M5c 2w5, Canada,
Country Origin:CANADA
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Queen Street East, Suite 2500, Toronto, Canada,

Secretary05 June 2015Active
One Queen Street East, Suite 2500, Toronto,

Director10 November 2022Active
One Queen Street East, Suite 2500, Toronto, Canada,

Director04 September 2018Active
One Queen Street East, Suite 2500, Toronto, Ontario, Canada,

Director27 October 2023Active
One Queen Street East, Suite 2500, Toronto, Canada,

Director09 May 2019Active
One Queen Street East, Suite 2500, Toronto, Canada,

Director13 February 2017Active
One Queen Street East, Suite 2500, Toronto, Canada,

Director05 February 2015Active
One Queen Street East,, Suite 2500, Toronto, Ontario, Canada,

Director06 October 2023Active
One Queen Street East, Suite 2500, Toronto, Canada,

Director13 February 2017Active
One Queen Street East, Suite 2500, Toronto, Canada,

Director04 August 2021Active
One, Queen Street East, Suite 2500, Toronto, Canada,

Director04 May 2017Active
One Queen Street East,, Suite 2500, Toronto, Canada, M5C 2W5

Director15 July 2020Active
One Queen Street East, Suite 2600, Toronto, Canada,

Secretary05 February 2008Active
574 Strathmere Court, Waterloo,

Director05 February 2008Active
3048 - 1st Street S.W., Calgary, Canada,

Director05 February 2008Active
One Queen Street East, Suite 2500, Toronto, Canada,

Director22 January 2009Active
One Queen Street East, Suite 2500, Toronto, Canada,

Director18 February 2008Active
One Queen Street East, Suite 2500, Toronto, Canada,

Director04 August 2021Active
40 North Drive, Etobicoke, Canada, M9A 4P9

Director05 February 2008Active
Habitat 67, Apt. 517, 2600 Pierre-Dupuy Avenue, Montreal, Canada, FOREIGN

Director05 February 2008Active
One Queen Street East, Suite 2500, Toronto, Canada,

Director18 February 2008Active
25 George Street, Suite 802, Toronto, Canada,

Director05 February 2008Active
One Queen Street East, Suite 2500, Toronto, Canada,

Director04 September 2008Active
45 Glencove Drive, Stratford, Canada,

Director05 February 2008Active
One Queen Street East, Suite 2500, Toronto, Canada,

Director01 July 2018Active
One Queen Street East, Suite 2500, Toronto, Canada,

Director22 October 2009Active
One Queen Street East, Suite 2500, Toronto, Canada,

Director22 January 2009Active
One Queen Street East, Suite 2500, Toronto, Canada,

Director22 December 2010Active
4245 Nautilus Close, Vancouver, Canada,

Director05 February 2008Active
One Queen Street East, Suite 2500, Toronto, Canada,

Director04 October 2012Active
1616 Charles Street, Vancouver, Canada,

Director05 February 2008Active
6 Luscombe Lane, Toronto, Canada,

Director05 February 2008Active
56 Carnaby Crescent, Dartmouth, Canada,

Director05 February 2008Active
One Queen Street East,, Suite 2500, Toronto, Canada,

Director01 June 2016Active
One Queen Street East, Suite 2500, Toronto, Canada,

Director01 October 2013Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Officers

Appoint person director overseas company with name appointment date.

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2023-11-13Officers

Termination person director overseas company with name termination date.

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2023-11-13Officers

Termination person director overseas company with name termination date.

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2023-10-30Officers

Appoint person director overseas company with name appointment date.

Download
2023-08-16Accounts

Accounts with accounts type group.

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2023-04-24Officers

Termination person director overseas company with name termination date.

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2022-12-13Officers

Termination person director overseas company with name termination date.

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2022-11-29Officers

Appoint person director overseas company with name appointment date.

Download
2022-08-11Accounts

Accounts with accounts type full.

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2021-08-23Officers

Change person director overseas company with change date.

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2021-08-23Officers

Termination person director overseas company with name termination date.

Download
2021-08-18Officers

Appoint person director overseas company with name appointment date.

Download
2021-08-18Officers

Appoint person director overseas company with name appointment date.

Download
2021-08-12Officers

Termination person director overseas company with name termination date.

Download
2021-08-03Accounts

Accounts with accounts type group.

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2021-01-04Accounts

Accounts with accounts type full.

Download
2020-10-12Officers

Change person director overseas company with change date.

Download
2020-08-28Officers

Appoint person director overseas company with name appointment date.

Download
2020-03-10Accounts

Accounts with accounts type full.

Download
2020-02-26Other

Change company details overseas company with change details.

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2019-06-04Officers

Appoint person director overseas company with name appointment date.

Download
2019-05-10Accounts

Accounts with accounts type full.

Download
2019-04-26Officers

Termination person director overseas company with name termination date.

Download
2019-04-26Officers

Change person director overseas company with change date.

Download
2018-11-12Officers

Termination person director overseas company with name termination date.

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