MACQUARIE CANADA HOLDINGS LTD. (Corporation# 4235321) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 27, 2004.
| Corporation ID | 4235321 |
| Business Number | 865524078 |
| Corporation Name | MACQUARIE CANADA HOLDINGS LTD. |
| Registered Office Address |
Brookfield Place, 181 Bay Street Suite 3100 Toronto ON M5J 2T3 |
| Incorporation Date | 2004-04-27 |
| Dissolution Date | 2009-09-03 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| HARRY ATTERTON | 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 | 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 CANADA HOLDINGS LTD. |
| Status | 2009-09-03 | current | Dissolved / Dissoute |
| Status | 2009-02-17 | 2009-09-03 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution dГ©posГ©e |
| Status | 2004-04-27 | 2009-02-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-09-03 | Dissolution | Section: 211 |
| 2009-02-17 | Statement of Intent to Dissolve / DГ©claration d'intention de dissolution | |
| 2004-04-27 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 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 |
| 2007 | 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 |
| Address | Brookfield Place, 181 Bay Street |
| City | TORONTO |
| Province | ON |
| Postal Code | M5J 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 |
| 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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| Frs Incentive Company Inc. | 4260-181 Bay Street, Bay Wellington Tower, Toronto, ON M5J 2T3 | 2018-04-23 |
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| Wausau Rdm Holding Corp. | C/o Mcmillan LLP, 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 2017-02-08 |
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| 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 |
| Find all corporations in postal code M5J 2T3 | ||
| Name | Address |
|---|---|
| HARRY ATTERTON | 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 | M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Macquarie Equipment Finance Ltd. | 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 | 2003-01-13 |
| Macquarie Holdings (canada) Ltd. | 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | 2009-11-18 |
| Macquarie Energy Holdings Canada II Ltd. | 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 | 2006-10-19 |
| Macquarie Energy Holdings Canada Ltd. | 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 | 2006-10-19 |
| Macquarie Funding Holdings Canada Ltd. | 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 | 2006-06-01 |
| Macquarie Insurance Services Ltd. | 145 King Street West, Suite 300, Toronto, ON M5H 1J8 | |
| Macquarie Capital Principal Holdings Canada Ltd. | 181 Bay St, Brookfield Place, Suite 3200, Toronto, ON M5J 2T3 | 2011-11-17 |
| Macquarie Canada Inventory Holdings Limited | 335 8th Avenue South West, Suite 2020, Calgary, AB T2P 1C9 | 2011-09-30 |
| Macquarie Canadian Investment Holdings Ltd. | 181 Bay Street, Suite 3200, Toronto, ON M5J 2T3 | 2005-12-08 |
| Macquarie Oil Services Canada Ltd. | 421 - 7th Avenue S.w., Calgary, AB T2P 4K9 | 2010-11-25 |
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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.