ACS INFRASTRUCTURE CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4544081. The registration start date is December 17, 2009. The current status is Active.
| Corporation ID | 4544081 |
| Business Number | 834106056 |
| Corporation Name | ACS INFRASTRUCTURE CANADA INC. |
| Registered Office Address |
Attn: Legal Group 155 University Avenue, Suite 900 Toronto ON M5H 3B7 |
| Incorporation Date | 2009-12-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Cheryl Vergut | 155 University Avenue, Suite 900, Toronto ON M5H 3B7, Canada |
| Santiago Garcia | Avda. Camino de Santiago, 50, Madrid 28050, Spain |
| Ramon Villaamil | One Alhambra Plaza, Suite 1200, Coral Gables FL 33134, United States |
| Nuria Haltiwanger | One Alhambra Plaza, Suite 1200, Coral Gables FL 33134, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-12-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-05-19 | current | Attn: Legal Group, 155 University Avenue, Suite 900, Toronto, ON M5H 3B7 |
| Address | 2009-12-17 | 2016-05-19 | 1 First Canadian Place, 100 King Street West Suite 1600, Toronto, ON M5X 1G5 |
| Name | 2009-12-17 | current | ACS INFRASTRUCTURE CANADA INC. |
| Status | 2009-12-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-12-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-27 | 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 |
|---|---|---|
| Lus International Inc. | 155 University Avenue, Suite 1240, Toronto, ON M5H 3B7 | 2020-10-23 |
| Calculated Culture Inc. | 300-155 University Avenue, Toronto, ON M5H 3B7 | 2018-12-18 |
| Bridging North America Holding Corporation | Suite 900 - 155 University Avenue, Toronto, ON M5H 3B7 | 2018-08-28 |
| Moez & Marissa Kassam Foundation | 207 - 155 University Ave, Toronto, ON M5H 3B7 | 2016-08-04 |
| Chisel Ai Inc. | 155 University Avenue, Suite 500, Toronto, ON M5H 3B7 | 2016-02-18 |
| 9284362 Canada Inc. | 1230-155 University Avenue, Toronto, ON M5H 3B7 | 2015-05-05 |
| William Lawrence Designs Inc. | 1230-155 University Ave., Toronto, ON M5H 3B7 | 2014-12-11 |
| 7864477 Canada Inc. | Suite 1240 - 155 University Ave, Toronto, ON M5H 3B7 | 2011-05-13 |
| 7506503 Canada Inc. | 155 University Avenue, Suite 1230, Toronto, ON M5H 3B7 | 2011-03-18 |
| Avec Insurance Managers (west) Inc. | 700 - 155 University Avenue, Toronto, ON M5H 3B7 | 2007-10-16 |
| Find all corporations in postal code M5H 3B7 | ||
| Name | Address |
|---|---|
| Cheryl Vergut | 155 University Avenue, Suite 900, Toronto ON M5H 3B7, Canada |
| Santiago Garcia | Avda. Camino de Santiago, 50, Madrid 28050, Spain |
| Ramon Villaamil | One Alhambra Plaza, Suite 1200, Coral Gables FL 33134, United States |
| Nuria Haltiwanger | One Alhambra Plaza, Suite 1200, Coral Gables FL 33134, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 4421981 CANADA INC. | Cheryl Vergut | 155 University Avenue, Suite 900, Toronto ON M5H 3B7, Canada |
| SSL FINANCE INC. | Nuria Haltiwanger | One Alhambra Plaza, Suite 1200, Coral Gables FL 33134, United States |
| 4421981 CANADA INC. | Nuria Haltiwanger | One Alhambra Plaza, Suite 1200, Coral Gables FL 33134, United States |
| NOUVELLE AUTOROUTE 30 FINANCEMENT INC. | Nuria Haltiwanger | One Alhambra Plaza, Suite 1200, Coral Gables FL 33134, United States |
| 4421981 CANADA INC. | Ramon Villaamil | One Alhambra Plaza, Suite 1200, Coral Gables FL 33134, United States |
| FINMARKET INC. | santiago garcia | 3315 stalybridge drive, oakville ON L6M 0L1, Canada |
| City | Toronto |
| Post Code | M5H 3B7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dna Infrastructure Inc. | 1000 Sherbrooke Street West, Suite 2500, Montreal, QC H3A 3G4 | 2016-11-30 |
| Young Leaders In Infrastructure | 55 University Ave., #608, Toronto, ON M5J 2H7 | 2016-10-26 |
| Canafund (infrastructure) Inc. | 5 Place Ville-marie, Suite 1100, Montreal, QC H3C 4T2 | 2011-05-26 |
| Hcp Social Infrastructure (canada) Ltd. | 1321 Blanshard Street, Suite 301, Victoria, BC V8W 0B6 | 2006-12-01 |
| Centre Pour L'avancement De L'infrastructure Informationnelle En Santé | 68 Second Avenue, Ottawa, ON K1S 2H5 | 1995-11-23 |
| Infrastructure To Go Inc. | 927, Rue Gaudette, Saint-jean-sur-richelieu, QC J3B 7S7 | 2014-07-15 |
| The Civil Infrastructure Council Corporation | 1900-275 Slater Street, Ottawa, ON K1P 5H9 | 1992-07-22 |
| Groupe Canadien D'infrastructure Et De Développement International: Gcidi Inc. | 9684 Rue Riverin, Brossard, QC J4X 2Z4 | 2017-01-06 |
| Gestion D'infrastructure Altizone Inc. | 1622 Rue Charles-falkner, Montréal, QC H2C 1T7 | 2015-04-29 |
| Huntcor Infrastructure of Canada, Inc. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 2011-08-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |