Maclos Capital Inc.

Address: 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3

Maclos Capital Inc. (Corporation# 4110161) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 14, 2003.

Corporation Overview

Corporation ID 4110161
Business Number 862144227
Corporation Name Maclos Capital Inc.
Registered Office Address 181 Bay Street, Suite 4400
Toronto
ON M5J 2T3
Incorporation Date 2003-01-14
Corporation Status Active / Actif
Number of Directors 1 - 11

Directors

Director Name Director Address
YVES GROU 717 DUNLOP, OUTREMONT QC H2V 2W5, Canada
CAMERON PRANGE 130 KING STREET WEST, SUITE 2950, TORONTO ON M5X 1C7, Canada
SOLOMON BIERBRIER SUITE 600, 4060 ST. CATHERINE W., WESTMOUNT QC H3Z 2Z3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-01-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2011-05-11 current 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3
Address 2004-09-23 2011-05-11 181 Bay Street, Bce Place, Suite 2500, Toronto, ON M5J 2T7
Address 2004-09-16 2004-09-23 181 Bay Street, Bcb Place, Suite 2500, Toronto, ON M5J 2T7
Address 2004-03-31 2004-09-16 5252 De Maisonneuve West, Suite 314, Montreal, QC H4A 3S5
Address 2003-01-14 2004-03-31 45 St. Clair Ave. West, Suite 1202, Toronto, ON M4V 1K9
Name 2012-08-20 current Maclos Capital Inc.
Name 2004-03-31 2012-08-20 LMS Medical Systems Inc.
Name 2004-03-31 2012-08-20 SystГЁmes MГ©dicaux LMS Inc.
Name 2003-01-14 2004-03-31 TROPHY CAPITAL INC.
Status 2003-01-14 current Active / Actif

Activities

Date Activity Details
2012-08-20 Amendment / Modification Section: 178
2012-08-20 Amendment / Modification Name Changed.
Section: 178
2004-09-16 Amendment / Modification RO Changed.
2004-03-31 Amendment / Modification Name Changed.
RO Changed.
2004-02-16 Amendment / Modification Directors Limits Changed.
2003-01-14 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2013-12-18 Distributing corporation
SociГ©tГ© ayant fait appel au public
2013 2012-07-10 Distributing corporation
SociГ©tГ© ayant fait appel au public
2012 2008-08-12 Distributing corporation
SociГ©tГ© ayant fait appel au public

Office Location

Address 181 BAY STREET, SUITE 4400
City TORONTO,
Province ON
Postal Code M5J 2T3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Abs Group Services (canada) Ltd. 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 1977-05-05
Goodbaby Canada Inc. 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3
Scientific Games Canada Inc. 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 1993-02-16
Calea Vancouver Inc. 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 1996-07-17
Nobil It Canada Corp. 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 1997-09-09
The Ritz-carlton Hotel Company of Canada Limited 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 1997-11-25
Tf Canada Estate Inc. 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 1998-07-27
Mfta Canada Inc. 181 Bay Street, Suite 4400, Brookfield Place, Toronto, ON M5J 2T3 1999-08-10
3974677 Canada Inc. 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 2001-11-21
Boliden Limited 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3
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Corporation Directors

Name Address
YVES GROU 717 DUNLOP, OUTREMONT QC H2V 2W5, Canada
CAMERON PRANGE 130 KING STREET WEST, SUITE 2950, TORONTO ON M5X 1C7, Canada
SOLOMON BIERBRIER SUITE 600, 4060 ST. CATHERINE W., WESTMOUNT QC H3Z 2Z3, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.