MACQUARIE INFRASTRUCTURE AND REAL ASSETS CANADA LTD. (Corporation# 4181590) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 12, 2003.
| Corporation ID | 4181590 |
| Business Number | 879193605 |
| Corporation Name | MACQUARIE INFRASTRUCTURE AND REAL ASSETS CANADA LTD. |
| Registered Office Address |
Brookfield Place, 181 Bay Street Suite 3100 Toronto ON M4J 2T3 |
| Incorporation Date | 2003-08-12 |
| Dissolution Date | 2013-05-10 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PAUL DONNELLY | BROOKFIELD PLACE, 181 BAY STREET, SUITE 3100, TORONTO ON M5J 2T3, Canada |
| MICHAEL BERNSTEIN | BROOKFIELD PLACE, 181 BAY STREET, SUITE 3100, TORONTO ON M5J 2T3, Canada |
| STEPHEN MENTZINES | 125 WEST 55TH STREET, 22ND FLOOR, NEW YORK NY 10019, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-08-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2008-07-13 | current | Brookfield Place, 181 Bay Street, Suite 3100, Toronto, ON M4J 2T3 |
| Address | 2005-09-27 | 2008-07-13 | 100 Wellington Street West, P.o. Box 234, Suite 2200, Toronto, ON M5K 1J3 |
| Address | 2003-08-12 | 2005-09-27 | 121 King Street West, 8th Floor, Toronto, ON M5H 3T9 |
| Name | 2010-10-01 | current | MACQUARIE INFRASTRUCTURE AND REAL ASSETS CANADA LTD. |
| Name | 2008-07-04 | 2010-10-01 | MACQUARIE CAPITAL FUNDS CANADA LTD. |
| Name | 2003-08-12 | 2008-07-04 | MACQUARIE NORTH AMERICA HOLDINGS LTD. |
| Status | 2013-05-10 | current | Dissolved / Dissoute |
| Status | 2012-12-10 | 2013-05-10 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution dГ©posГ©e |
| Status | 2003-08-12 | 2012-12-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-05-10 | Dissolution | Section: 211 |
| 2012-12-10 | Statement of Intent to Dissolve / DГ©claration d'intention de dissolution | |
| 2010-10-01 | Amendment / Modification | Name Changed. |
| 2008-07-04 | Amendment / Modification | Name Changed. |
| 2003-08-12 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-07-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-08-08 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | Brookfield Place, 181 Bay Street |
| City | TORONTO |
| Province | ON |
| Postal Code | M4J 2T3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Macquarie Power Management Ltd. | Brookfield Place, 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | 2004-04-27 |
| Macquarie Canada Holdings Ltd. | Brookfield Place, 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | 2004-04-27 |
| Amerisourcebergen Specialty Group Canada Corporation | Brookfield Place, 181 Bay Street, Suite 4400, Bay Wellington Tower, Toronto, ON M5J 2T3 | 2006-11-09 |
| Meap U.S. Holdings Ltd. | Brookfield Place, 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | 2003-08-14 |
| Meap U.S. Holdings 2 Ltd. | Brookfield Place, 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | 2003-08-14 |
| Macquarie New World Gaming Canada Ltd. | Brookfield Place, 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | 2007-06-28 |
| Macquarie Canadian Infrastructure Management Limited | Brookfield Place, 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | |
| Bpo Properties Ltd. | Brookfield Place, 181 Bay Street, Suite 330, Toronto, ON M5J 2T3 | |
| Victim Justice Network | Brookfield Place, 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 2013-07-10 |
| Canadian Concrete Pipe and Precast Association | Brookfield Place, 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 2013-11-15 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 177878 Canada Inc. | 181 Bay St, Suite 300, Toronto, ON M4J 2T3 | 1952-06-04 |
| Macquarie Infrastructure Partners Canada Gp Ltd. | 181 Bay Street, Suite 3100, Toronto, ON M4J 2T3 | 2005-12-19 |
| Name | Address |
|---|---|
| PAUL DONNELLY | BROOKFIELD PLACE, 181 BAY STREET, SUITE 3100, TORONTO ON M5J 2T3, Canada |
| MICHAEL BERNSTEIN | BROOKFIELD PLACE, 181 BAY STREET, SUITE 3100, TORONTO ON M5J 2T3, Canada |
| STEPHEN MENTZINES | 125 WEST 55TH STREET, 22ND FLOOR, NEW YORK NY 10019, United States |
| City | TORONTO |
| Post Code | M4J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Macquarie Infrastructure and Real Assets (sales) Canada Ltd. | 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | 2011-04-21 |
| Macquarie Infrastructure Partners Canada Gp Ltd. | 181 Bay Street, Suite 3100, Toronto, ON M4J 2T3 | 2005-12-19 |
| Macquarie Infrastructure Partners Canada Gp Ltd. | 181 Bay Street, Suite 3200, Toronto, ON M5J 2T3 | |
| Macquarie Canadian Infrastructure Management Limited | 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | |
| Macquarie Canadian Infrastructure Management Limited | Brookfield Place, 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | |
| Macquarie Equipment Finance Ltd. | 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 | 2003-01-13 |
| Real Suite Assets Inc. | 44 Autumn Court Se, Calgary, AB T3M 0P4 | 2017-11-22 |
| Macquarie Insurance Services Ltd. | 145 King Street West, Suite 300, Toronto, ON M5H 1J8 | |
| Cppib European Real Assets Credit Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2019-07-25 |
| Cppib European Real Assets Credit II, Inc. | One Queen Street East, Suite 2500, Toronto, ON M5C 2W5 | 2017-12-11 |
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| 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.