Macquarie Equipment Finance Ltd.

Address:
181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3

Macquarie Equipment Finance Ltd. is a business entity registered at Corporations Canada, with entity identifier is 6053777. The registration start date is January 13, 2003. The current status is Active.

Corporation Overview

Corporation ID 6053777
Business Number 862992021
Corporation Name Macquarie Equipment Finance Ltd.
Macquarie Financement d'Équipement Ltée.
Registered Office Address 181 Bay Street, Suite 3100
Po Box 830
Toronto
ON M5J 2T3
Incorporation Date 2003-01-13
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
ANDREW GEE 37 COOLAWIN ROAD, NORTHBRIDGE, NEW SOUTH WALES 2063, Australia
DOUGLAS JOHNSON 222 ROSEDALE HEIGHTS DRIVE, TORONTO ON M4T 1E1, Canada
JD CHRISTMAN 413-800 KING STREET WEST, TORONTO ON M5V 3M7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-01-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-07-16 current 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3
Address 2005-09-27 2008-07-16 100 Wellington Street West, P.o. Box 234, Suite 2200, Toronto, ON M5K 1J3
Address 2003-01-13 2005-09-27 121 King Street West, 8th Floor, Toronto, ON M5H 3T9
Name 2008-01-01 current Macquarie Equipment Finance Ltd.
Name 2008-01-01 current Macquarie Financement d'Équipement Ltée.
Name 2006-02-21 2008-01-01 MACQUARIE CAPITAL (CANADA) LTD.
Name 2006-02-21 2008-01-01 Macquarie Capital (Canada) Ltée
Name 2003-01-13 2006-02-21 MACQUARIE CAPITAL (CANADA) LTD.
Status 2003-01-13 current Active / Actif

Activities

Date Activity Details
2012-06-18 Amendment / Modification Section: 178
2011-04-18 Amendment / Modification Section: 178
2008-01-01 Amendment / Modification Name Changed.
2006-02-21 Amendment / Modification Name Changed.
2003-01-13 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2016-08-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-03-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 181 Bay Street, Suite 3100
City TORONTO
Province ON
Postal Code M5J 2T3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Macquarie North America Ltd. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 1998-04-02
Macquarie North America Securities Ltd. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2001-08-31
Macquarie Funding Holdings Canada Ltd. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2006-06-01
Macquarie Funding Inc. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2006-06-08
Macquarie Energy Holdings Canada Ltd. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2006-10-19
Macquarie Energy Canada Ltd. 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 2006-10-19
Macquarie Energy Holdings Canada II Ltd. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2006-10-19
Macquarie Resource Capital Canada Ltd. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2007-02-28
Macquarie Securities (canada) Ltd. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2003-08-12
Macquarie Specialized Financing Ltd. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2003-08-12
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Corporations in the same postal code

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
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Corporation Directors

Name Address
ANDREW GEE 37 COOLAWIN ROAD, NORTHBRIDGE, NEW SOUTH WALES 2063, Australia
DOUGLAS JOHNSON 222 ROSEDALE HEIGHTS DRIVE, TORONTO ON M4T 1E1, Canada
JD CHRISTMAN 413-800 KING STREET WEST, TORONTO ON M5V 3M7, Canada

Entities with the same directors

Name Director Name Director Address
Macquarie Equipment Finance (Canada) Limited Andrew Gee 8 Narooma Rd., Northbridge, New South Wales 2063, Australia
Macquarie Capital Specialized Financing Limited ANDREW GEE 37 COOLAWIN ROAD, NORTHBRIDGE 2063, Australia
ARVAN ELECTRONICS CANADA LTD. DOUGLAS JOHNSON P O BOX 150, ST-GERMAINE MB , Canada
Macquarie Rail Canada Limited Douglas Johnson 181 Bay Street, Suite 3100, Toronto ON M5J 2C3, Canada
MACQUARIE TECHNOLOGY SERVICES (CANADA) LTD. Douglas Johnson 181 Bay Street, Suite 3100, Toronto ON M5J 2C3, Canada
Macquarie Capital Specialized Financing Limited DOUGLAS JOHNSON 222 ROSEDALE HEIGHTS DRIVE, TORONTO ON M4T 1E1, Canada
EDUPRO SOFTWARE LTD. DOUGLAS JOHNSON 21 SEYMORE CRES, ST-ALBERT AB T8N 0K8, Canada
ROCK BEACH RECORDINGS INC. DOUGLAS JOHNSON 2483 163RD STREET, SURREY BC V4P 2X4, Canada
Macquarie Equipment Finance (Canada) Limited JD Christman 800 King Street West, Suite 413, Toronto ON M5V 3M7, Canada
Macquarie Capital Specialized Financing Limited JD CHRISTMAN 413-800 KING ST WEST, TORONTO ON M5V 3M7, Canada

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Register Information

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

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