MEAP U.S. HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 6128041. The registration start date is August 14, 2003. The current status is Dissolved.
| Corporation ID | 6128041 |
| Business Number | 833347545 |
| Corporation Name | MEAP U.S. HOLDINGS LTD. |
| Registered Office Address |
Brookfield Place, 181 Bay Street Suite 3100 Toronto ON M5J 2T3 |
| Incorporation Date | 2003-08-14 |
| Dissolution Date | 2012-11-14 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Michael W. Cook | 27 West 72nd Street, Apt. 1010, New York NY 10023, United States |
| James Cowan | 91 Hudson Drive, Toronto ON M4T 2K2, Canada |
| Nick O'Neil | Lorenzo de la Hildalga 409, Bosques III, Apt. 1002, Col San Mateo Tlaltenango, Del Cuajimalpa 05600, Mexico |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-08-14 | 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 | 2005-07-07 | 2008-07-13 | 100 Wellington Street West, Suite 2200, Cdn.pacific Tower,t-d Centre,p.o.box 23, Toronto, ON M5K 1J3 |
| Address | 2003-08-14 | 2005-07-07 | 40 King Street West, Suite 5800, Scotia Plaza, Toronto, ON M5H 3Z7 |
| Name | 2003-08-14 | current | MEAP U.S. HOLDINGS LTD. |
| Status | 2012-11-14 | current | Dissolved / Dissoute |
| Status | 2003-08-14 | 2012-11-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-11-14 | Dissolution | Section: 210(3) |
| 2003-08-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2010-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-06-10 | 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 Power Management Ltd. | Brookfield Place, 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | 2004-04-27 |
| 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 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 |
|---|---|
| Michael W. Cook | 27 West 72nd Street, Apt. 1010, New York NY 10023, United States |
| James Cowan | 91 Hudson Drive, Toronto ON M4T 2K2, Canada |
| Nick O'Neil | Lorenzo de la Hildalga 409, Bosques III, Apt. 1002, Col San Mateo Tlaltenango, Del Cuajimalpa 05600, Mexico |
| Name | Director Name | Director Address |
|---|---|---|
| MACQUARIE INFRASTRUCTURE PARTNERS CANADA GP LTD. | James Cowan | 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada |
| DYING WITH DIGNITY CANADA | JAMES COWAN | 1958 Parkwood Terrace, Halifax NS B3H 4G3, Canada |
| 6659217 CANADA LIMITED | James Cowan | Brookfield Place, 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada |
| CANADIAN LITHOGRAPHIC INSTITUTE | JAMES COWAN | 1110 FINCH AVE. WEST, SUITE 600, DOWNSVIEW ON M3J 2T2, Canada |
| Macquarie Canadian Infrastructure Management Limited | JAMES COWAN | 91 HUDSON DRIVE, TORONTO ON M4T 2K2, Canada |
| Pristine Power Inc. | JAMES COWAN | 91 Hudson Drive, Toronto ON M4T 2K2, Canada |
| MEAP U.S. HOLDINGS 2 LTD. | James Cowan | 91 Hudson Drive, Toronto ON M4T 2K2, Canada |
| 6659225 CANADA LIMITED | James Cowan | Brookfield Place, 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada |
| Questcan HR Leadership Consultants Inc. | JAMES COWAN | 118-10459 RESTHAVEN DRIVE, SIDNEY BC V8L 3H6, Canada |
| Adverse Drug Reaction Canada | James Cowan | 1958 Parkwood Terrace, Halifax NS B3H 4G3, Canada |
| City | TORONTO |
| Post Code | M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Meap U.S. Holdings 2 Ltd. | Brookfield Place, 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | 2003-08-14 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |