Macquarie North America Ltd. is a business entity registered at Corporations Canada, with entity identifier is 3481018. The registration start date is April 2, 1998. The current status is Active.
| Corporation ID | 3481018 |
| Business Number | 893567826 |
| Corporation Name | Macquarie North America Ltd. |
| Registered Office Address |
181 Bay Street, Suite 3100 Po Box 830 Toronto ON M5J 2T3 |
| Incorporation Date | 1998-04-02 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Daniel Cristall | 421 7th Avenue South West, Level 31, Calgary AB T2P 4K9, Canada |
| Stephane Rozier | 16 Les Sorbiers, Laval QC H7R 1E3, Canada |
| David Doyle | 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-04-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-04-01 | 1998-04-02 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-07-16 | current | 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 |
| Address | 2005-09-27 | 2008-07-16 | 100 Wellington Street West, P.o. Box 234, Suite 2200, Toronto, ON M5K 1J3 |
| Address | 2001-09-24 | 2005-09-27 | 121 King St West, Suite 810, Toronto, ON M5H 3T9 |
| Address | 1998-04-02 | 2001-09-24 | 199 Bay Street, Suite 5300, Toronto, ON M5L 1B9 |
| Name | 1998-07-14 | current | Macquarie North America Ltd. |
| Name | 1998-04-02 | 1998-07-14 | Macquarie Corporate Finance North America Ltd. |
| Status | 1998-04-02 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-06-29 | Amendment / Modification | Section: 27 |
| 2005-10-18 | Amendment / Modification | |
| 1999-03-31 | Amendment / Modification | |
| 1998-04-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-07-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2006-10-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 Energy Holdings Canada II Ltd. | 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 | 2006-10-19 |
| Macquarie Resource Capital Canada Ltd. | 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 | 2007-02-28 |
| 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 |
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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 Private Debt Gp Inc. | 2830 – 181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-12 |
| Mbi/tec Special Lp (pdo) 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 |
|---|---|
| Daniel Cristall | 421 7th Avenue South West, Level 31, Calgary AB T2P 4K9, Canada |
| Stephane Rozier | 16 Les Sorbiers, Laval QC H7R 1E3, Canada |
| David Doyle | 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Macquarie Funding 4 Ltd. | Daniel Cristall | 421 7th Avenue SW, Level 31, Calgary AB T2P 4K9, Canada |
| Macquarie Commodities Holding Canada Ltd. | Daniel Cristall | 421 7th Avenue SW, Suite 3100, Calgary AB T2P 4K9, Canada |
| Macquarie Commodities Trading Canada Ltd. | Daniel Cristall | 421 7th Avenue SW, Level 31, Calgary AB T2P 4K9, Canada |
| SITRAKA INC. | DAVID DOYLE | 801 IRVINE CENTER DR., IRVINE CA 92618, United States |
| FASTLANE TECHNOLOGIES INC. | DAVID DOYLE | 8001 IRVINE CENTER DRIVE, IRVINE CA 92618, United States |
| MAN FINANCIAL CANADA, LTD. | STEPHANE ROZIER | 16 SORBIERS, LAVAL-SUR-LE-LAC QC H7R 1E3, Canada |
| City | TORONTO |
| Post Code | M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Macquarie North America Securities Ltd. | 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 | 2001-08-31 |
| Macquarie Equipment Finance Ltd. | 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 | 2003-01-13 |
| Produits Forestiers North America M.t.c.m. Inc. | 440 Sainte Helene Street, Bureau 310, Montreal, QC H2Y 2K7 | 1995-01-31 |
| Sld North America Procurement Inc. | 455 Rene Levesque Boulevard West, Montreal, QC H2Z 1Z3 | 2002-07-31 |
| Macquarie Insurance Services Ltd. | 145 King Street West, Suite 300, Toronto, ON M5H 1J8 | |
| P3 North America Consulting, Ltd. | Suite 1800 - 510 West Georgia Street, Vancouver, BC V6B 0M3 | |
| Newland North America Foods Inc. | 1000 St-charles Ave., Suite 901, Vaudreuil, QC J7V 8P5 | 2009-12-08 |
| Logistiques Opérations North America Inc. | 490 Canterbury, Chomedey,laval, QC H7W 2B7 | 2002-05-14 |
| Tgd North America Furniture Inc. | 2054 Lakeshore Road East, Oakville, ON L6J 1M3 | |
| Zuulu North America Financial Services Inc. | 1258, Pauline-julien Street, Montreal, QC H2J 0A2 | 2019-02-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |