Macquarie Canadian Investment Holdings Ltd. is a business entity registered at Corporations Canada, with entity identifier is 6489800. The registration start date is December 8, 2005. The current status is Active.
| Corporation ID | 6489800 |
| Business Number | 815674148 |
| Corporation Name | Macquarie Canadian Investment Holdings Ltd. |
| Registered Office Address |
181 Bay Street, Suite 3100 Po Box 830 Toronto ON M5J 2T3 |
| Incorporation Date | 2005-12-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHAEL BERNSTEIN | 294 RUSSELL HILL ROAD, TORONTO ON M4V 2T6, Canada |
| TIMOTHY CAMERON BISHOP | 15 W. 63rd Street, #23B, New York NY 10023, United States |
| NICHOLAS HANN | 510 EASTCOT ROAD, WEST VANCOUVER BC V7S 1E4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-12-08 | 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 | 2005-12-08 | 2008-07-16 | 100 Wellington Street West, Suite 2200, Canadian Pacific Tower, Toronto, ON M5K 1J3 |
| Name | 2005-12-08 | current | Macquarie Canadian Investment Holdings Ltd. |
| Status | 2005-12-08 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-06-29 | Amendment / Modification | |
| 2005-12-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-10-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-09-30 | 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 |
|---|---|---|
| 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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| 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 |
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| 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 BERNSTEIN | 294 RUSSELL HILL ROAD, TORONTO ON M4V 2T6, Canada |
| TIMOTHY CAMERON BISHOP | 15 W. 63rd Street, #23B, New York NY 10023, United States |
| NICHOLAS HANN | 510 EASTCOT ROAD, WEST VANCOUVER BC V7S 1E4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Clean Prosperity Foundation | Michael Bernstein | 1 Yonge Street, Suite 1801, Toronto ON M5E 1W7, Canada |
| Youth In Motion Education Foundation | MICHAEL BERNSTEIN | 294 RUSSELL HILL ROAD, TORONTO ON M4V 2T6, Canada |
| 7277385 CANADA LTD. | MICHAEL BERNSTEIN | 294 RUSSELL HILL ROAD, TORONTO ON M4V 3T6, Canada |
| MACQUARIE SPECIALIZED FINANCING LTD. | MICHAEL BERNSTEIN | 294 RUSSELL HILL ROAD, TORONTO ON M4V 2T6, Canada |
| MACQUARIE INFRASTRUCTURE AND REAL ASSETS CANADA LTD. | MICHAEL BERNSTEIN | BROOKFIELD PLACE, 181 BAY STREET, SUITE 3100, TORONTO ON M5J 2T3, Canada |
| MHB Financial Services Inc. | MICHAEL BERNSTEIN | 38 NORTHCREST DRIVE, LONDON ON N5X 3V8, Canada |
| MACQUARIE CANADA HOLDINGS LTD. | MICHAEL BERNSTEIN | BROOKFIELD PLACE, 181 BAY STREET, SUITE 3100, TORONTO ON M5J 2T3, Canada |
| 7277415 CANADA LTD. | MICHAEL BERNSTEIN | 294 RUSSELL HILL ROAD, TORONTO ON M4V 3T6, Canada |
| MACQUARIE CANADIAN INFRASTRUCTURE MANAGEMENT LIMITED | MICHAEL BERNSTEIN | BROOKFIELD PLACE, 181 BAY STREET, SUITE 3100, TORONTO ON M5J 2T3, Canada |
| MACQUARIE NORTH AMERICA SECURITIES LTD. | MICHAEL BERNSTEIN | 294 RUSSELL HILL ROAD, TORONTO ON M4V 2T6, Canada |
| City | Toronto |
| Post Code | M5J 2T3 |
| Category | investment |
| Category + City | investment + Toronto |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Macquarie Equipment Finance Ltd. | 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 | 2003-01-13 |
| Nesbitt Burns Investment Holdings Limited | 1 First Canadian Place, 21st Floor, Toronto, ON M5X 1A1 | |
| Macquarie Insurance Services Ltd. | 145 King Street West, Suite 300, Toronto, ON M5H 1J8 | |
| Macquarie Holdings (canada) Ltd. | 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | 2009-11-18 |
| Macquarie Canadian Infrastructure Management Limited | 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | |
| Macquarie Energy Holdings Canada Ltd. | 181 Bay Street, Suite 3100, Po Box 830, 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 Funding Holdings Canada Ltd. | 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 | 2006-06-01 |
| Macquarie Canada Holdings Ltd. | Brookfield Place, 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | 2004-04-27 |
| Macquarie Canadian Infrastructure Management Limited | Brookfield Place, 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |