MACQUARIE POWER MANAGEMENT LTD.

Address: Brookfield Place, 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3

MACQUARIE POWER MANAGEMENT LTD. (Corporation# 4235312) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 27, 2004.

Corporation Overview

Corporation ID 4235312
Corporation Name MACQUARIE POWER MANAGEMENT LTD.
Registered Office Address Brookfield Place, 181 Bay Street
Suite 3100
Toronto
ON M5J 2T3
Incorporation Date 2004-04-27
Dissolution Date 2013-05-10
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
Michael Cook 27 West 72nd Street, Apt 1010, New York NY 10023, United States
Nicholas O'Neil Miguel de Cervantes Saavedra, Torre 2,, Dept 1401, Colonia Irigacion, Mexico City , Mexico
James Cowan 91 Hudson Drive, Toronto ON M4T 2K2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-04-27 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 M5J 2T3
Address 2005-09-08 2008-07-13 100 Wellington Street West, P.o. Box 234, Suite 2200, Toronto, ON M5K 1J3
Address 2004-04-27 2005-09-08 121 King Street West, 8th Floor, Toronto, ON M5H 3T9
Name 2004-04-27 current MACQUARIE POWER MANAGEMENT LTD.
Status 2013-05-10 current Dissolved / Dissoute
Status 2012-12-14 2013-05-10 Active - Intent to Dissolve Filed / Actif - Intention de dissolution dГ©posГ©e
Status 2004-04-27 2012-12-14 Active / Actif

Activities

Date Activity Details
2013-05-10 Dissolution Section: 211
2012-12-14 Statement of Intent to Dissolve / DГ©claration d'intention de dissolution
2004-04-27 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2009-08-03 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-03-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2006-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address Brookfield Place, 181 Bay Street
City TORONTO
Province ON
Postal Code M5J 2T3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
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
Macquarie Infrastructure and Real Assets Canada Ltd. Brookfield Place, 181 Bay Street, Suite 3100, Toronto, ON M4J 2T3 2003-08-12
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
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Wausau Rdm Holding Corp. C/o Mcmillan LLP, 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 2017-02-08
10087220 Canada Corp. 181 Bay Street Suite 4400, Toronto, ON M5J 2T3 2017-02-01
Biomab Operations (canada) Inc. Brookfield Place, Bay/wellington Tower, 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 2016-08-11
Mbi/tec Special Lp (pdo) Inc. 2830-181 Bay Street, Toronto, ON M5J 2T3 2016-07-12
Mbi/tec Private Debt Gp Inc. 2830 – 181 Bay Street, Toronto, ON M5J 2T3 2016-07-12
Chelsea Avondale Holdings (canada) Inc. 4400 - 181 Bay Street, Toronto, ON M5J 2T3 2016-07-05
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Corporation Directors

Name Address
Michael Cook 27 West 72nd Street, Apt 1010, New York NY 10023, United States
Nicholas O'Neil Miguel de Cervantes Saavedra, Torre 2,, Dept 1401, Colonia Irigacion, Mexico City , Mexico
James Cowan 91 Hudson Drive, Toronto ON M4T 2K2, 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.