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Madison Pacific Properties Inc
389 W 6th Ave
Phone: (604) 732-6540p:604 732-6540 VANCOUVER, BC  V5Y 1L1  Canada Ticker: MPCMPC
Business Summary
Madison Pacific Properties Inc. is a Canada-based real estate company, which owns, develops, and operates office, industrial, commercial, and multi-family rental properties located in British Columbia, Alberta, and Ontario. The Company also has investments in joint ventures that develop residential properties. The Company’s investment portfolio comprises around 54 properties with approximately 1.9 million rentable square feet (sq. ft) of industrial and commercial space and a 50% interest in two- multi-family rental properties with a total of 94 units. It offers a range of property management services for its portfolio of investment properties, which include tenant services and relationships, building operations, lease administration, property accounting and reporting and project management services. Its development properties include a 50% interest in the Silverdale Hills Limited Partnership which owns approximately 1,400 acres of development lands in Mission, British Columbia.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
2/29/20248/31/2023Yes----

Industries
SIC Code Description
1542 General contractors-nonresidential buildings, other than industrial
6512 Operators of nonresidential buildings
6531 Real estate agents and managers

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, President, Chief Executive Officer JohnDelucchi 7/17/2023 4/13/2021
Chief Financial Officer BerniceYip 3/8/2021 3/8/2021
Lead Independent Director Mark E.Elliott 61 1/1/2023 12/3/2013
4 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
MIGENIX Inc. 102 - 2389 Vancouver BC Canada
The Spectra Group of Great Restaurants 1880 West 1st Avenue Vancouver BC Canada
MP Western Properties Inc. 20 Binnington Court Kingston ON Canada

Business Names
Business Name
1073774 Properties Inc.
3530639 Canada Inc.
801325 B.C. Ltd.
11 additional Business Names available in full report.

General Information
Number of Employees: 11 (As of 8/31/2023)
Outstanding Shares: 59,462,555 (As of 2/29/2024)
Shareholders: 68
Stock Exchange: TSE
Fax Number: (604) 638-5272


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Friday, April 26, 2024