Macquarie Funding Inc. is a business entity registered at Corporations Canada, with entity identifier is 6581935. The registration start date is June 8, 2006. The current status is Active.
| Corporation ID | 6581935 |
| Business Number | 852547520 |
| Corporation Name | Macquarie Funding Inc. |
| Registered Office Address |
181 Bay Street, Suite 3100 Po Box 830 Toronto ON M5J 2T3 |
| Incorporation Date | 2006-06-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| Douglas A. Johnson | 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada |
| Rob Gill | 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada |
| James Angus | 22 MacPherson St., Cremorne, New South Wales 2090, Australia |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-06-08 | 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 | 2006-06-08 | 2008-07-16 | 100 Wellington Street, Canadian Pacific Tower, Td Centre, Toronto, ON M5K 1J3 |
| Name | 2006-10-10 | current | Macquarie Funding Inc. |
| Name | 2006-06-08 | 2006-10-10 | 6581935 CANADA INC. |
| Status | 2006-06-08 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-09-22 | Amendment / Modification | Section: 178 |
| 2019-06-17 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2015-01-13 | Amendment / Modification | Section: 178 |
| 2008-01-18 | Amendment / Modification | |
| 2006-10-10 | Amendment / Modification | Name Changed. |
| 2006-06-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-07-12 | 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 | 2007-05-07 | 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 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 |
| Macquarie Equipment Finance Ltd. | 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 | 2003-01-13 |
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| Mbi/tec Private Debt Gp Inc. | 2830 – 181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-12 |
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| Name | Address |
|---|---|
| Douglas A. Johnson | 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada |
| Rob Gill | 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada |
| James Angus | 22 MacPherson St., Cremorne, New South Wales 2090, Australia |
| Name | Director Name | Director Address |
|---|---|---|
| Macquarie Equipment Finance (Canada) Limited | Douglas A. Johnson | 222 Rosedale Height Drive, Toronto ON M4T 1E1, Canada |
| Macquarie Canada Services Ltd. | Douglas A. Johnson | 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada |
| 6578268 CANADA INC. | Douglas A. Johnson | 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada |
| Macquarie Funding 1 Ltd. | Douglas A. Johnson | 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada |
| Macquarie Funding 3 Ltd. | Douglas A. Johnson | 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada |
| 6578268 CANADA INC. | James Angus | 22 MacPherson Street, Cremorne, New South Wales 2090, Australia |
| Macquarie Funding 1 Ltd. | James Angus | 1 Shelley Street, Sydney, NSW 2000, Australia |
| Macquarie Funding 3 Ltd. | James Angus | 1 Shelley Street, Sydney, NSW 2000, Australia |
| KNOW THYSELF AS SOUL FOUNDATION (EASTERN CANADA) | ROB GILL | 911 RUE JEAN TALON EST, SUITE 306, MONTREAL QC H2R 1V5, Canada |
| 6578268 CANADA INC. | Rob Gill | 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada |
| City | Toronto |
| Post Code | M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Macquarie Funding 1 Ltd. | 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | 2016-07-19 |
| Macquarie Funding 4 Ltd. | 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | 2017-09-13 |
| Macquarie Funding 2 Ltd. | 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | 2016-07-19 |
| Macquarie Funding 3 Ltd. | 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | 2016-07-19 |
| Macquarie Funding 5 Ltd. | 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | 2019-04-24 |
| Macquarie Funding 6 Ltd. | 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | 2019-04-24 |
| Macquarie Funding Holdings Canada Ltd. | 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 | 2006-06-01 |
| Macquarie Equipment Finance Ltd. | 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 | 2003-01-13 |
| Macquarie Insurance Services Ltd. | 145 King Street West, Suite 300, Toronto, ON M5H 1J8 | |
| Funding Nation Enterprises Inc. | 731 De La Commune O., Suite 200, Montreal, QC H3C 1X7 | 2013-06-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |