Maclos Capital Inc. is a business entity registered at Corporations Canada, with entity identifier is 4110161. The registration start date is January 14, 2003. The current status is Active.
| Corporation ID | 4110161 |
| Business Number | 862144227 |
| Corporation Name | Maclos Capital Inc. |
| Registered Office Address |
181 Bay Street, Suite 4400 Toronto ON M5J 2T3 |
| Incorporation Date | 2003-01-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| CAMERON PRANGE | 130 KING STREET WEST, SUITE 2950, TORONTO ON M5X 1C7, Canada |
| SOLOMON BIERBRIER | SUITE 600, 4060 ST. CATHERINE W., WESTMOUNT QC H3Z 2Z3, Canada |
| YVES GROU | 717 DUNLOP, OUTREMONT QC H2V 2W5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-01-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-05-11 | current | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 |
| Address | 2004-09-23 | 2011-05-11 | 181 Bay Street, Bce Place, Suite 2500, Toronto, ON M5J 2T7 |
| Address | 2004-09-16 | 2004-09-23 | 181 Bay Street, Bcb Place, Suite 2500, Toronto, ON M5J 2T7 |
| Address | 2004-03-31 | 2004-09-16 | 5252 De Maisonneuve West, Suite 314, Montreal, QC H4A 3S5 |
| Address | 2003-01-14 | 2004-03-31 | 45 St. Clair Ave. West, Suite 1202, Toronto, ON M4V 1K9 |
| Name | 2012-08-20 | current | Maclos Capital Inc. |
| Name | 2004-03-31 | 2012-08-20 | LMS Medical Systems Inc. |
| Name | 2004-03-31 | 2012-08-20 | Systèmes Médicaux LMS Inc. |
| Name | 2003-01-14 | 2004-03-31 | TROPHY CAPITAL INC. |
| Status | 2003-01-14 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-08-20 | Amendment / Modification | Section: 178 |
| 2012-08-20 | Amendment / Modification |
Name Changed. Section: 178 |
| 2004-09-16 | Amendment / Modification | RO Changed. |
| 2004-03-31 | Amendment / Modification |
Name Changed. RO Changed. |
| 2004-02-16 | Amendment / Modification | Directors Limits Changed. |
| 2003-01-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-12-18 | Distributing corporation Société ayant fait appel au public |
| 2013 | 2012-07-10 | Distributing corporation Société ayant fait appel au public |
| 2012 | 2008-08-12 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Abs Group Services (canada) Ltd. | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | 1977-05-05 |
| Goodbaby Canada Inc. | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | |
| Scientific Games Canada Inc. | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 1993-02-16 |
| Calea Vancouver Inc. | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | 1996-07-17 |
| Nobil It Canada Corp. | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | 1997-09-09 |
| The Ritz-carlton Hotel Company of Canada Limited | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 1997-11-25 |
| Tf Canada Estate Inc. | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | 1998-07-27 |
| Mfta Canada Inc. | 181 Bay Street, Suite 4400, Brookfield Place, Toronto, ON M5J 2T3 | 1999-08-10 |
| 3974677 Canada Inc. | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | 2001-11-21 |
| Boliden Limited | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | |
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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 |
| 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 |
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| Find all corporations in postal code M5J 2T3 | ||
| Name | Address |
|---|---|
| CAMERON PRANGE | 130 KING STREET WEST, SUITE 2950, TORONTO ON M5X 1C7, Canada |
| SOLOMON BIERBRIER | SUITE 600, 4060 ST. CATHERINE W., WESTMOUNT QC H3Z 2Z3, Canada |
| YVES GROU | 717 DUNLOP, OUTREMONT QC H2V 2W5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LMS MEDICAL SYSTEMS LTD. | CAMERON PRANGE | 130 KING STREET WEST, SUITE 2950, TORONTO ON M5X 1C7, Canada |
| MACLOS SUBCO INC. | CAMERON PRANGE | 902-18 KING STREET EAST, TORONTO ON M5C 1C4, Canada |
| LMS MEDICAL SYSTEMS LTD. | SOLOMON BIERBRIER | SUITE 600, 4060 ST. CATHERINE W., WESTMOUNT QC H3Z 2Z3, Canada |
| MARON INVESTMENTS LTD. | SOLOMON BIERBRIER | 4141 SHERBROOKE ST WEST SUITE 310, WESTMOUNT QC , Canada |
| 129108 CANADA INC. | SOLOMON BIERBRIER | 2600 AVE PIERRE DUPUY, SUITE 510, MONTREAL QC H3C 3R6, Canada |
| 94678 CANADA LTD. | SOLOMON BIERBRIER | 4060 STE-CATHERINE O, SUITE 600, WESTMOUNT QC H3Z 2Z3, Canada |
| EDESA INVESTMENTS CANADA INC. | SOLOMON BIERBRIER | 4141 SHERBROOKE ST. WEST, STE 310, WESTMOUNT QC , Canada |
| CANADIAN TURF NURSERIES LIMITED | SOLOMON BIERBRIER | HABITAT 67 APT. 510, MONTREAL QC , Canada |
| BIRA INTERNATIONAL CORPORATION INC. | SOLOMON BIERBRIER | 4060 SAINTE-CATHERINE WEST, APT. 600, MONTREAL QC H3Z 2Z3, Canada |
| 2773881 CANADA INC. | SOLOMON BIERBRIER | 1 WESTMOUNT SQUARE, WESTMOUNT QC H3Z 2P9, Canada |
| City | TORONTO, |
| Post Code | M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Maclos Subco Inc. | 902-18 King Street East, Toronto, ON M5C 1C4 | 2018-11-15 |
| Digital Ubiquity Capital Inc. | 422-66 Slater Street, Ottawa, ON K1P 5K8 | 2019-09-17 |
| Gen X Capital Humain Inc. | 3030 Boul. Curé-labelle, Bur. 300, Laval, QC H7P 0H9 | 1999-12-22 |
| Blc Capital II Inc. - | 1981 Avenue Mcgill College, Bureau 2000, Montreal, QC H3A 3K3 | 2001-06-28 |
| Human Capital Management E.r. Inc. | 21 Bigras Street, L'ile-bizard, QC H9C 1B5 | 2011-08-19 |
| Rye Capital Inc. | 1455 Sherbrooke Street West, Suite 3001, Montreal, QC H3G 1L2 | 1998-11-06 |
| Mem Capital Market Inc. | 1950 Rue Sherbrook West, Suite 602, Montreal, QC H3H 1E7 | 1996-12-20 |
| Giant Goodness Capital Inc. | 16 Aloma Crescent, Brampton, ON L6T 2N9 | 2018-08-24 |
| Capital Garment Co. Inc. | 1200 Jules Poitras, Suite 200, St. Laurent, QC H4N 1X7 | 2000-12-15 |
| Ljg Capital Inc. | 2170 Boul René-lévesque Ouest, Bureau 401, Montreal, QC H3H 2T8 | 1995-04-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |