Acciona Infrastructure Canada Inc. (Corporation# 4214412) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4214412 |
| Business Number | 867724122 |
| Corporation Name | Acciona Infrastructure Canada Inc. |
| Registered Office Address |
595 Burrard Street Suite 2600 P.o. Box: 49314 Vancouver BC V7X 1L3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| FRANCISCO ADALBERTO CLAUDIO-VAZQUEZ | AVENIDA DE EUROPA 18, PARQUE EMPRESARIAL, LA MORALEJA, ALCOBENDAS, MADRID 28108, Spain |
| Javier Gutierrez | #600 - 900 West Hastings Street, Vancouver BC V6C 1E5, Canada |
| Carlos Planelles Fernandez | #600 - 900 West Hastings Street, Vancouver BC V6C 1E5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2009-12-23 | current | 595 Burrard Street, Suite 2600 P.o. Box: 49314, Vancouver, BC V7X 1L3 |
| Address | 2006-03-23 | 2009-12-23 | 3500-855 2 Street Sw, Calgary, AB T2P 4J8 |
| Address | 2005-06-01 | 2006-03-23 | 20 Bay Street, 11th Floor, Toronto, ON M5J 2N8 |
| Address | 2003-12-31 | 2005-06-01 | 10 Bay Street, Suite 612, Toronto, ON M5J 2R8 |
| Name | 2011-03-08 | current | Acciona Infrastructure Canada Inc. |
| Name | 2006-01-05 | 2011-03-08 | ACCIONA INFRASTRUCTURES CANADA INC. |
| Name | 2003-12-31 | 2006-01-05 | NECSO CANADA INC. |
| Status | 2003-12-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-03-08 | Amendment / Modification |
Name Changed. Section: 178 |
| 2009-12-23 | Amendment / Modification | RO Changed. |
| 2006-03-23 | Amendment / Modification | RO Changed. |
| 2006-01-05 | Amendment / Modification | Name Changed. |
| 2003-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 3767523. Section: |
| 2003-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 4212711. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-07-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mitroflow Enterprises Ltd. | 595 Burrard Street, Suite 2323 P.o. Box 49196, Vancouver, BC V7X 1K8 | 1991-03-01 |
| Northern Feather Canada Ltd. | 595 Burrard Street, Suite 1000, Vancouver, BC V7X 2S8 | 1992-04-28 |
| The Great Canadian Sleep Company Inc. | 595 Burrard Street, Suite 1000 Po Box 49290, Vancouver, BC V7X 2S8 | |
| Hauts-monts Pacific Ltd. | 595 Burrard Street, Suite 1000 Po Box 49290, Vancouver, BC V7X 2S8 | 1993-05-13 |
| Roco Rescue of Canada Inc. | 595 Burrard Street, Suite 1000, Vancouver, BC V7X 2S8 | 1996-03-27 |
| 3272541 Canada Ltd. | 595 Burrard Street, Suite 2900 Po Box 49130, Vancouver, BC V7X 1J5 | 1996-06-25 |
| Think Retail (canada) Inc. | 595 Burrard Street, Suite 1000 Po Box 49290, Vancouver, BC V7X 1S8 | 1996-11-07 |
| Therexcell, Inc. | 595 Burrard Street, P.o.box 49314, Vancouver, BC V7X 1L3 | 1997-06-19 |
| T & Pb Holdings Inc. | 595 Burrard Street, Suite 1000, Vancouver, BC V7X 2S8 | 1997-06-23 |
| Cinnaroll Bakeries Limited | 595 Burrard Street, 29th Floor, Vancouver, BC V7X 1J5 | |
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| 7295677 Canada Ltd. | Suite 2694 1055 Dunsmuir St, Vancouver, BC V7X 1L3 | 2009-12-13 |
| 7267720 Canada Inc. | 595 Burrard Street, Ste. 2600, P.o. Box 49314, Vancouver, BC V7X 1L3 | 2009-10-28 |
| Yellowhead Crossing Development Ltd. | 595 Burrard Street, Three Bentall Centre, Suite 2600, Vancouver, BC V7X 1L3 | 2007-08-02 |
| Ncw Holding Inc. | 595 Burrard Street, P.o. Box 49314, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2006-12-27 |
| 6476571 Canada Inc. | Po Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2005-11-10 |
| Brightside Technologies Inc. | 2600 - 595 Burrard St., Three Bentall Centre, P.o. Box: 49314, Vancouver, BC V7X 1L3 | 2004-03-11 |
| 6178090 Canada Inc. | P.o. Box 49314, 595 Burrard Street, Vancouver, British Columbia, BC V7X 1L3 | 2004-01-05 |
| Vancouver Care Holdings Inc. | Suite 26000 Three Bentall Centre, 595 Burrand Street P.o. Box: 49314, Vancouver, BC V7X 1L3 | 2003-11-05 |
| Find all corporations in postal code V7X 1L3 | ||
| Name | Address |
|---|---|
| FRANCISCO ADALBERTO CLAUDIO-VAZQUEZ | AVENIDA DE EUROPA 18, PARQUE EMPRESARIAL, LA MORALEJA, ALCOBENDAS, MADRID 28108, Spain |
| Javier Gutierrez | #600 - 900 West Hastings Street, Vancouver BC V6C 1E5, Canada |
| Carlos Planelles Fernandez | #600 - 900 West Hastings Street, Vancouver BC V6C 1E5, Canada |
| City | VANCOUVER |
| Post Code | V7X 1L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Acciona Concessions Management Inc. | 1 Place Ville Marie, 37th Floor, MontrÉal, QC H3B 3P4 | 2014-10-06 |
| Dna Infrastructure Inc. | 1000 Sherbrooke Street West, Suite 2500, Montreal, QC H3A 3G4 | 2016-11-30 |
| Young Leaders In Infrastructure | 55 University Ave., #608, Toronto, ON M5J 2H7 | 2016-10-26 |
| Canafund (infrastructure) Inc. | 5 Place Ville-marie, Suite 1100, Montreal, QC H3C 4T2 | 2011-05-26 |
| Hcp Social Infrastructure (canada) Ltd. | 1321 Blanshard Street, Suite 301, Victoria, BC V8W 0B6 | 2006-12-01 |
| Centre Pour L'avancement De L'infrastructure Informationnelle En SantГ© | 68 Second Avenue, Ottawa, ON K1S 2H5 | 1995-11-23 |
| Infrastructure To Go Inc. | 927, Rue Gaudette, Saint-jean-sur-richelieu, QC J3B 7S7 | 2014-07-15 |
| Acciona Concessions Canada Inc. | 1 Place Ville Marie, 37e Г‰tage, Montreal, QC H3B 3P4 | 2008-09-11 |
| Acciona Agua Canada Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2016-01-01 |
| The Civil Infrastructure Council Corporation | 1900-275 Slater Street, Ottawa, ON K1P 5H9 | 1992-07-22 |
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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.