CINTRA CANADA INC.

Address:
100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8

CINTRA CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 6041060. The registration start date is November 28, 2002. The current status is Dissolved.

Corporation Overview

Corporation ID 6041060
Business Number 854946084
Corporation Name CINTRA CANADA INC.
Registered Office Address 100 King Street West, Suite 6600
1 First Canadian Place
Toronto
ON M5X 1B8
Incorporation Date 2002-11-28
Dissolution Date 2004-10-26
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
RICHARD S. PRATT 1293 OLD BRIDLE PATH, OAKVILLE ON L6M 1A3, Canada
LUCAS OSORIO ITURMENDI C/ ABEDUL, 23; 1° A, 28036, MADRID , Spain
FRANCISCO CLEMENTE SÁNCHEZ C/ EUCALIPTOS, 22, URB. MONTECLARO, POZUELO 28223, Spain
LUIS IGNACIO DE FELIPE FERNÁNDEZ AVENIDA DE VINUELAS 48, 28760 TRES CANTOS, (MADRID) , Spain

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-11-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-11-28 current 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8
Name 2003-03-14 current CINTRA CANADA INC.
Name 2002-11-28 2003-03-14 6041060 CANADA INC.
Status 2004-10-26 current Dissolved / Dissoute
Status 2002-11-28 2004-10-26 Active / Actif

Activities

Date Activity Details
2004-10-26 Dissolution Section: 210
2003-03-14 Amendment / Modification Name Changed.
Directors Limits Changed.
2002-11-28 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2003 2004-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 100 KING STREET WEST, SUITE 6600
City TORONTO
Province ON
Postal Code M5X 1B8
Country Canada

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Produits Berkel Ltee 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 1929-07-16
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Prowis Inc. 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 2001-09-07
Soltrus Inc. 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 2001-09-19
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Elan Biopharmaceuticals Canada Inc. 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 2002-01-28
4352238 Canada Inc. 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 2006-04-26
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8324425 Canada Inc. Suite 6100, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B8 2013-02-15
8324409 Canada Inc. 100 King Street Wst, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 2013-01-07
8044384 Canada Inc. 100 King St. W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 2011-12-02
7577788 Canada Inc. 100, King Street West, 1 First Canadian Place, Suite 6100, Toronto, ON M5X 1B8 2011-10-13
Silverdell Canada Limited 100 King Street W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 2011-05-06
4458583 Canada Inc. 1, First Canadian Place, P.o. Box 50, Toronto, ON M5X 1B8 2007-11-30
Polar Mobile Group Inc. 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 2007-11-22
4437659 Canada Inc. Suite 6600, 100 King Street West, Toronto, ON M5X 1B8 2007-07-18
Buchanan Renewable Energies Inc. Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 2007-04-30
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Corporation Directors

Name Address
RICHARD S. PRATT 1293 OLD BRIDLE PATH, OAKVILLE ON L6M 1A3, Canada
LUCAS OSORIO ITURMENDI C/ ABEDUL, 23; 1° A, 28036, MADRID , Spain
FRANCISCO CLEMENTE SÁNCHEZ C/ EUCALIPTOS, 22, URB. MONTECLARO, POZUELO 28223, Spain
LUIS IGNACIO DE FELIPE FERNÁNDEZ AVENIDA DE VINUELAS 48, 28760 TRES CANTOS, (MADRID) , Spain

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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