MACQUARIE ENERGY HOLDINGS CANADA II LTD.

Address: 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3

MACQUARIE ENERGY HOLDINGS CANADA II LTD. (Corporation# 6643825) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 19, 2006.

Corporation Overview

Corporation ID 6643825
Business Number 837324524
Corporation Name MACQUARIE ENERGY HOLDINGS CANADA II LTD.
Registered Office Address 181 Bay Street, Suite 3100
Po Box 830
Toronto
ON M5J 2T3
Incorporation Date 2006-10-19
Dissolution Date 2011-06-30
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
CHRIS ADAMS 1055 DUNSMUIR STREET, VANCOUVER BC V7X 1K8, Canada
NICHOLAS O'KANE 10100 SANTA MONICA BOULEVARD, LOS ANGELES CA 90067, United States
WALTER PYE 125 WEST 5TH STREET, LEVEL 22, NEW YORK NY 10019, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-10-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2008-07-16 current 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3
Address 2006-10-19 2008-07-16 100 Wellington Street West, Suite 2200, Canadian Pacific Tower, T-d Centre, Toronto, ON M5K 1J3
Name 2009-12-10 current MACQUARIE ENERGY HOLDINGS CANADA II LTD.
Name 2006-10-19 2010-02-01 Macquarie Cook Energy Holdings Canada Ltd.
Status 2011-06-30 current Dissolved / Dissoute
Status 2011-06-02 2011-06-30 Active - Intent to Dissolve Filed / Actif - Intention de dissolution dГ©posГ©e
Status 2006-10-19 2011-06-02 Active / Actif

Activities

Date Activity Details
2011-06-30 Dissolution Section: 211
2011-06-02 Statement of Intent to Dissolve / DГ©claration d'intention de dissolution
2010-02-01 Amendment / Modification Name Changed.
2006-10-19 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2006-10-20 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 181 Bay Street, Suite 3100
City Toronto
Province ON
Postal Code M5J 2T3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Macquarie North America Ltd. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 1998-04-02
Macquarie North America Securities Ltd. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2001-08-31
Macquarie Funding Holdings Canada Ltd. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2006-06-01
Macquarie Funding Inc. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2006-06-08
Macquarie Energy Holdings Canada Ltd. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2006-10-19
Macquarie Energy Canada Ltd. 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 2006-10-19
Macquarie Securities (canada) Ltd. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2003-08-12
Macquarie Specialized Financing Ltd. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2003-08-12
Macquarie Equipment Finance Ltd. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2003-01-13
Macquarie Rail Limited 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2005-11-08
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Frs Incentive Company Inc. 4260-181 Bay Street, Bay Wellington Tower, Toronto, ON M5J 2T3 2018-04-23
Bhalwani Family Charitable Foundation 2830 - 181 Bay Street, Toronto, ON M5J 2T3 2017-11-01
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
CHRIS ADAMS 1055 DUNSMUIR STREET, VANCOUVER BC V7X 1K8, Canada
NICHOLAS O'KANE 10100 SANTA MONICA BOULEVARD, LOS ANGELES CA 90067, United States
WALTER PYE 125 WEST 5TH STREET, LEVEL 22, NEW YORK NY 10019, United States

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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.