ACCIONA NOUVELLE AUTOROUTE 30 INC. is a business entity registered at Corporations Canada, with entity identifier is 4421973. The registration start date is March 14, 2008. The current status is Active.
| Corporation ID | 4421973 |
| Business Number | 813685617 |
| Corporation Name | ACCIONA NOUVELLE AUTOROUTE 30 INC. |
| Registered Office Address |
1 Place Ville Marie 37 Étage Montreal QC H3B 3P4 |
| Incorporation Date | 2008-03-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GONZALO M. FERNANDEZ DE LOS RIOS | 36 Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| ANTONIO PEREZ DE ARENAZA LAMANA | 36 Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| JUAN JOSÉ CLAVERIA GARCIA | 36 Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-03-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-03-14 | current | 1 Place Ville Marie, 37 Étage, Montreal, QC H3B 3P4 |
| Name | 2008-09-12 | current | ACCIONA NOUVELLE AUTOROUTE 30 INC. |
| Name | 2008-04-23 | 2008-09-11 | ACCIONA CONCESSIONS CANADA INC. |
| Name | 2008-03-14 | 2008-04-22 | 4421973 CANADA INC. |
| Status | 2008-03-14 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-09-11 | Amendment / Modification | Name Changed. |
| 2008-04-22 | Amendment / Modification | Name Changed. |
| 2008-03-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2014-12-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2014-12-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2014-12-18 | 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 |
|---|---|---|
| Plastiques Solidur (canada) LimitÉe | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1977-11-08 |
| Transcontinental Inc. | 1 Place Ville Marie, Suite 3240, Montreal, QC H3B 0G1 | 1978-03-03 |
| Sigvaris Corporation | 1 Place Ville Marie, Suite 1300, Montreal, QC H3B 0E6 | 1988-11-23 |
| 176309 Canada Inc. | 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4 | 1990-12-21 |
| Mario Le Jardinier Inc. | 1 Place Ville Marie, Bureau 2001, Montreal, QC H3B 2C4 | 1991-02-27 |
| Repartir À ZÉro | 1 Place Ville Marie, Bureau 1523, Montreal, QC H3B 2B5 | 1991-03-14 |
| Gestion Bennett Church Hill Inc. | 1 Place Ville Marie, Suite 3670, Montreal, QC H3B 3P2 | 1991-07-26 |
| Capital Bennett Church Hill Inc. | 1 Place Ville Marie, Suite 3670, Montreal, QC H3B 3P2 | 1991-10-09 |
| Baseball Montreal Inc. | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1991-10-10 |
| Produits De Bois A.w.p. Inc. | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1992-01-22 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11924036 Canada Inc. | 1 Place Ville Marie Bureau 3700, Montreal,quebec, QC H3B 3P4 | 2020-02-25 |
| Mccall Macbain Scholarships At Mcgill | 1, Place Ville Marie, Bureau 3700, Montreal, QC H3B 3P4 | 2019-01-09 |
| 10387410 Canada Inc. | 1 Place Ville Marie, Suite 3700, Montreal, QC H3B 3P4 | 2017-08-30 |
| 9058079 Canada Inc. | 1 Place Ville Marie, 37th Flooor, MontrÉal, QC H3B 3P4 | 2014-10-21 |
| Acciona Concessions Management Inc. | 1 Place Ville Marie, 37th Floor, MontrÉal, QC H3B 3P4 | 2014-10-06 |
| Acciona Na30 Holding Inc. | 1, Place Ville Marie, 37th Floor, MontrÉal, QC H3B 3P4 | 2014-10-06 |
| 4379292 Canada Inc. | 3700-1 Place Ville Marie, Montreal, QC H3B 3P4 | 2007-05-30 |
| 3664937 Canada Inc. | 1 Place Ville-marie 37 Th Floor, Montreal, QC H3B 3P4 | 1999-10-01 |
| Pacific Port Network Inc. | 1 Floor Ville-marie, 37th Floor, Montreal, QC H3B 3P4 | 1992-12-21 |
| 178031 Canada Inc. | 1 Place Ville Marie, 37th Floor, Montreal, QC H3B 3P4 | 1971-08-03 |
| Find all corporations in postal code H3B 3P4 | ||
| Name | Address |
|---|---|
| GONZALO M. FERNANDEZ DE LOS RIOS | 36 Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| ANTONIO PEREZ DE ARENAZA LAMANA | 36 Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| JUAN JOSÉ CLAVERIA GARCIA | 36 Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9058028 CANADA INC. | ANTONIO PEREZ DE ARENAZA LAMANA | 36 TORONTO STREET, SUITE 290, TORONTO ON M5C 2C5, Canada |
| 9058010 CANADA INC. | ANTONIO PEREZ DE ARENAZA LAMANA | 36 TORONTO STREET, SUITE 290, TORONTO ON M5C 2C5, Canada |
| 9043101 CANADA INC. | Juan José Claveria Garcia | 36, Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| 9043063 CANADA INC. | Juan José Claveria Garcia | 36 Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| 9043136 CANADA INC. | JUAN JOSÉ CLAVERIA GARCIA | 36 TORONTO STREET, SUITE 290, TORONTO ON M5C 2C5, Canada |
| City | MONTREAL |
| Post Code | H3B 3P4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Acciona Concessions Management Inc. | 1 Place Ville Marie, 37th Floor, MontrÉal, QC H3B 3P4 | 2014-10-06 |
| Acciona Na30 Holding Inc. | 1, Place Ville Marie, 37th Floor, MontrÉal, QC H3B 3P4 | 2014-10-06 |
| 1867 Nouvelle Autoroute 30 Inc. | 1 Place Ville Marie, 37e Etage, Montreal, QC H3B 3P4 | 2008-03-14 |
| Nouvelle Autoroute 30 Financement Inc. | Suite 2500, 1000 Rue De La Gauchetière Ouest, Montréal, QC H3B 0A2 | 2018-05-07 |
| Les Extincteurs Nouvelle Inc. | Comte Bonaventure, Nouvelle, QC G0C 2E0 | 1981-11-24 |
| La Chambre De Commerce De Nouvelle | Cte Bonaventure, C.p. 321, Nouvelle, QC G0C 2E0 | 1976-08-04 |
| Nouvelle-france Poissons & CrustacÉs Inc. | 1361 Rue Labelle, Rock Forest, QC J1N 1N8 | 1999-06-01 |
| Nouvelle Vague Breakwater Inc. | 405 Les Erables, Laval, QC H7R 1B1 | 1995-01-19 |
| Acciona Concessions Canada Inc. | 1 Place Ville Marie, 37e Étage, Montreal, QC H3B 3P4 | 2008-09-11 |
| Administration Nouvelle La Belle Province Inc. | 5201 Lagevin Crescent, Chomedy, Laval, QC H2W 2E4 | 1996-12-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |