MACQUARIE POWER MANAGEMENT LTD. is a business entity registered at Corporations Canada, with entity identifier is 4235312. The registration start date is April 27, 2004. The current status is Dissolved.
| Corporation ID | 4235312 |
| Corporation Name | MACQUARIE POWER MANAGEMENT LTD. |
| Registered Office Address |
Brookfield Place, 181 Bay Street Suite 3100 Toronto ON M5J 2T3 |
| Incorporation Date | 2004-04-27 |
| Dissolution Date | 2013-05-10 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Nicholas O'Neil | Miguel de Cervantes Saavedra, Torre 2,, Dept 1401, Colonia Irigacion, Mexico City , Mexico |
| James Cowan | 91 Hudson Drive, Toronto ON M4T 2K2, Canada |
| Michael Cook | 27 West 72nd Street, Apt 1010, New York NY 10023, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-04-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-07-13 | current | Brookfield Place, 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 |
| Address | 2005-09-08 | 2008-07-13 | 100 Wellington Street West, P.o. Box 234, Suite 2200, Toronto, ON M5K 1J3 |
| Address | 2004-04-27 | 2005-09-08 | 121 King Street West, 8th Floor, Toronto, ON M5H 3T9 |
| Name | 2004-04-27 | current | MACQUARIE POWER MANAGEMENT LTD. |
| Status | 2013-05-10 | current | Dissolved / Dissoute |
| Status | 2012-12-14 | 2013-05-10 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 2004-04-27 | 2012-12-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-05-10 | Dissolution | Section: 211 |
| 2012-12-14 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 2004-04-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2009-08-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2006-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | Brookfield Place, 181 Bay Street |
| City | TORONTO |
| Province | ON |
| Postal Code | M5J 2T3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Macquarie Canada Holdings Ltd. | Brookfield Place, 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | 2004-04-27 |
| Amerisourcebergen Specialty Group Canada Corporation | Brookfield Place, 181 Bay Street, Suite 4400, Bay Wellington Tower, Toronto, ON M5J 2T3 | 2006-11-09 |
| Macquarie Infrastructure and Real Assets Canada Ltd. | Brookfield Place, 181 Bay Street, Suite 3100, Toronto, ON M4J 2T3 | 2003-08-12 |
| Meap U.S. Holdings Ltd. | Brookfield Place, 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | 2003-08-14 |
| Meap U.S. Holdings 2 Ltd. | Brookfield Place, 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | 2003-08-14 |
| Macquarie New World Gaming Canada Ltd. | Brookfield Place, 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | 2007-06-28 |
| Macquarie Canadian Infrastructure Management Limited | Brookfield Place, 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | |
| Bpo Properties Ltd. | Brookfield Place, 181 Bay Street, Suite 330, Toronto, ON M5J 2T3 | |
| Victim Justice Network | Brookfield Place, 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 2013-07-10 |
| Canadian Concrete Pipe and Precast Association | Brookfield Place, 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 2013-11-15 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11233289 Canada Inc. | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 2019-02-04 |
| Overactive Media Group Inc. | 181 Bay Street Suite 320, Toronto, ON M5J 2T3 | 2018-09-14 |
| 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 |
|---|---|
| Nicholas O'Neil | Miguel de Cervantes Saavedra, Torre 2,, Dept 1401, Colonia Irigacion, Mexico City , Mexico |
| James Cowan | 91 Hudson Drive, Toronto ON M4T 2K2, Canada |
| Michael Cook | 27 West 72nd Street, Apt 1010, New York NY 10023, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Macquarie Infrastructure and Real Assets (Sales) Canada Ltd. | James Cowan | 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada |
| THE GREAT WAR VETERANS' ASSOCIATION OF CANADA | MICHAEL COOK | 17252 - 59A AVENUE, SURREY BC V3S 5S5, Canada |
| Snowbirds Alumni Association Inc. | Michael Cook | 2001-233 Robson Street, Vancouver BC V6G 0E8, Canada |
| Hockey Education Reaching Out Society | MICHAEL COOK | 919 PARKER STREET, WHITE ROCK BC V4B 4R5, Canada |
| KVAERNER SHEAFER TOWNSEND LIMITED | MICHAEL COOK | 28 HAMMILL, ANCASTER ON L9G 4J8, Canada |
| Pristine Power Inc. | MICHAEL COOK | 27 West 72nd Street, Unit 1010, New York NY 10023, United States |
| 6080545 CANADA INC. | MICHAEL COOK | 607-595 RIVER AVENUE, WINNIPEG MB R3L 0E6, Canada |
| SHAW DENTAL LABORATORY INC. | Michael Cook | 1100 Burloak Drive, Suite 300, Burlington ON L7L 6B2, Canada |
| KVAERNER SHEAFER TOWNSEND LIMITED | MICHAEL COOK | 28 HAMMILL, ANCASTER ON L9G 4J8, Canada |
| City | TORONTO |
| Post Code | M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Macquarie Equipment Finance Ltd. | 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 | 2003-01-13 |
| Macquarie Insurance Services Ltd. | 145 King Street West, Suite 300, Toronto, ON M5H 1J8 | |
| Macquarie Canadian Infrastructure Management Limited | 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | |
| Power Law Management Inc. | 1103-130 Rue Albert, Ottawa, ON K1P 5G4 | 2018-05-10 |
| Macquarie Canadian Infrastructure Management Limited | Brookfield Place, 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | |
| Power Pacific Investment Management Inc. | 751 Victoria Square, Montreal, QC H2Y 2J3 | 2018-06-21 |
| Multi Power Management Mpm Inc. | 340 Imp. Du Manoir, Boisbriand, QC J7G 3A2 | 2008-02-04 |
| Power 2 B 1 Management Inc. | 240 Rolson St., 2nd Floor, Oshawa, ON L1P 7Y9 | 2003-03-26 |
| Power Load Management Inc. | 583 Regent Street, London, ON N5Y 4H7 | 2001-07-06 |
| Social Power Management Inc. | 22 Bert G. Argue Dr., Stittsville, ON K2S 1X9 | 2020-05-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |