407 ETR CONCESSION COMPANY LIMITED is a business entity registered at Corporations Canada, with entity identifier is 4195451. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4195451 |
| Business Number | 888411055 |
| Corporation Name | 407 ETR CONCESSION COMPANY LIMITED |
| Registered Office Address |
6300 Steeles Avenue West Woodbridge ON L4H 1J1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| Andres Sacristan | 18 Montressor Drive, Toronto ON M2P 1Z1, Canada |
| Geoffrey Liang | 12 Mariposa Avenue, Richmond Hill ON L4S 2N7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-10-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-10-10 | current | 6300 Steeles Avenue West, Woodbridge, ON L4H 1J1 |
| Name | 2003-10-10 | current | 407 ETR CONCESSION COMPANY LIMITED |
| Status | 2003-10-10 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-10-10 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 6300 STEELES AVENUE WEST |
| City | WOODBRIDGE |
| Province | ON |
| Postal Code | L4H 1J1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 407 International Inc. | 6300 Steeles Avenue West, Woodbridge, ON L4H 1J1 | |
| 9665641 Canada Inc. | 6300 Steeles Avenue West, Woodbridge, ON L4H 1J1 | 2016-03-11 |
| 11783378 Canada Inc. | 6300 Steeles Avenue West, Woodbridge, ON L4H 1J1 | 2019-12-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mango Reactor Holdings Corp. | 416 Major Mackenzie Drive West, Vaughan, ON L4H 0A0 | 2015-08-19 |
| Ampstone Consulting Services Ltd. | 75 Hawstone Road, Woodbridge, ON L4H 0A1 | 2013-11-04 |
| Raspberry Marketing Inc. | 59 Hawstone Road, Woodbridge, ON L4H 0A1 | 2011-06-06 |
| Avantgarde Systems Ltd. | 3651 Major Mackenzie Dr. W, Vaughan, ON L4H 0A2 | 2019-07-30 |
| Accounting Envy Incorporated | 3651 Major Mackenzie Drive West, Suite 360, Vaughan, ON L4H 0A2 | 2018-11-24 |
| Ground Controls Inc. | 329 - 3651 Major Mackenzie Dr. W, Vaughan, ON L4H 0A2 | 2018-08-03 |
| Aero Struct Corp. | 3737 Major Mackenzie Dr W-100, Vivek Gupta, Woodbridge, ON L4H 0A2 | 2018-07-23 |
| Pexhouse.com Inc. | 3651 Major Mackenzie Dr. W Suite# 329, Vaughan, ON L4H 0A2 | 2018-01-05 |
| Universal Steel Supply Inc. | 3651 Major Mackenzie Dr. W Suite #319, Vaughan, ON L4H 0A2 | 2017-10-23 |
| 9772448 Canada Inc. | 317-3651 Major Mackenzie Dr., Vaughan, ON L4H 0A2 | 2016-05-30 |
| Find all corporations in postal code L4H | ||
| Name | Address |
|---|---|
| Andres Sacristan | 18 Montressor Drive, Toronto ON M2P 1Z1, Canada |
| Geoffrey Liang | 12 Mariposa Avenue, Richmond Hill ON L4S 2N7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANADIAN TOLLING COMPANY INTERNATIONAL INC. | Andres Sacristan | 18 Montressor Drive, Toronto ON M2P 1Z1, Canada |
| 9665641 CANADA INC. | Andres Sacristan | 300 Front Street West, Suite 2812, Toronto ON M5V 0E9, Canada |
| 407 INTERNATIONAL INC. | ANDRES SACRISTAN | 18 Montressor Drive, Toronto ON M2P 1Z1, Canada |
| 11783378 CANADA INC. | Andres Sacristan | 6300 Steeles Avenue West, Woodbridge ON L4H 1J1, Canada |
| CANADIAN TOLLING COMPANY INTERNATIONAL INC. | Geoffrey Liang | 12 Mariposa Avenue, Richmond Hill ON L4S 2N7, Canada |
| 8915172 CANADA INC. | Geoffrey Liang | 12 Mariposa Avenue, Richmond Hill ON L4S 2N7, Canada |
| 9665641 CANADA INC. | Geoffrey Liang | 6300 Steeles Avenue West, Woodbridge ON L4H 1J1, Canada |
| 8018278 CANADA INC. | Geoffrey Liang | 12 Mariposa Avenue, Richmond Hill ON L4S 2N7, Canada |
| 8011397 CANADA INC. | Geoffrey Liang | 12 Mariposa Avenue, Richmond Hill ON L4S 2N7, Canada |
| 7253770 CANADA INC. | Geoffrey Liang | 12 Mariposa Avenue, Richmond Hill ON L4S 2N7, Canada |
| City | WOODBRIDGE |
| Post Code | L4H 1J1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Smith Enniskillen Company Limited | 2285 Concession 12, Rr# 1, Kincardine, ON N2Z 2X3 | 2005-08-26 |
| Keliro Company Inc. | 194 Tenth Concession East, R.r. #1, Freelton, ON L0R 1K0 | 2000-10-11 |
| Maverick's Donut Company Ltd. | 1880 Ramsay Concession 11a, Almonte, ON K0A 1A0 | 2017-12-19 |
| Concession Road Brewing Company Ltd. | 18 Marley Crescent, Jarvis, ON N0A 1J0 | 2017-03-23 |
| Community Fibre Company Inc. | 1167 Sixth Concession A Dalhousie, Lanark, ON K0G 1K0 | 2013-08-01 |
| The Meal Prep Company By Katie Inc. | 3926 Sixth Concession, Windsor, ON N9G 2H4 | 2020-10-29 |
| Mic Holdings H Company Limited | 900-1959 Upper Water Street, Halifax, NS B3J 3N2 | |
| Concession A25 Funding 2 Ltd. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2007-03-27 |
| Concession A25 Funding Ltd. | 855 2nd Street, S.w., Suite 3500, Calgary, AB T2P 4J8 | 2007-03-27 |
| Awi Acquisition Company Limited | 119 Kent Street, Suite 620, Charlottetown, PE C1A 1N3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |