CINTRA CANADA INC.

Address: 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8

CINTRA CANADA INC. (Corporation# 6041060) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 28, 2002.

Corporation Overview

Corporation ID 6041060
Business Number 854946084
Corporation Name CINTRA CANADA INC.
Registered Office Address 100 King Street West, Suite 6600
1 First Canadian Place
Toronto
ON M5X 1B8
Incorporation Date 2002-11-28
Dissolution Date 2004-10-26
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
RICHARD S. PRATT 1293 OLD BRIDLE PATH, OAKVILLE ON L6M 1A3, Canada
LUCAS OSORIO ITURMENDI C/ ABEDUL, 23; 1° A, 28036, MADRID , Spain
FRANCISCO CLEMENTE SÁNCHEZ C/ EUCALIPTOS, 22, URB. MONTECLARO, POZUELO 28223, Spain
LUIS IGNACIO DE FELIPE FERNÁNDEZ AVENIDA DE VINUELAS 48, 28760 TRES CANTOS, (MADRID) , Spain

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-11-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2002-11-28 current 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8
Name 2003-03-14 current CINTRA CANADA INC.
Name 2002-11-28 2003-03-14 6041060 CANADA INC.
Status 2004-10-26 current Dissolved / Dissoute
Status 2002-11-28 2004-10-26 Active / Actif

Activities

Date Activity Details
2004-10-26 Dissolution Section: 210
2003-03-14 Amendment / Modification Name Changed.
Directors Limits Changed.
2002-11-28 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2003 2004-03-31 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 100 KING STREET WEST, SUITE 6600
City TORONTO
Province ON
Postal Code M5X 1B8
Country Canada

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Corporation Directors

Name Address
RICHARD S. PRATT 1293 OLD BRIDLE PATH, OAKVILLE ON L6M 1A3, Canada
LUCAS OSORIO ITURMENDI C/ ABEDUL, 23; 1° A, 28036, MADRID , Spain
FRANCISCO CLEMENTE SÁNCHEZ C/ EUCALIPTOS, 22, URB. MONTECLARO, POZUELO 28223, Spain
LUIS IGNACIO DE FELIPE FERNÁNDEZ AVENIDA DE VINUELAS 48, 28760 TRES CANTOS, (MADRID) , Spain

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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.