Concession A25 Funding Ltd. is a business entity registered at Corporations Canada, with entity identifier is 6743897. The registration start date is March 27, 2007. The current status is Active.
| Corporation ID | 6743897 |
| Business Number | 855932794 |
| Corporation Name |
Concession A25 Funding Ltd. Concession A25 Financement Ltée |
| Registered Office Address |
855 2nd Street, S.w. Suite 3500 Calgary AB T2P 4J8 |
| Incorporation Date | 2007-03-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| E. Thomas Sines | 1361 Clifton Landing Lane, Kilmarnock VA 22482, United States |
| Daniel Toutant | 16 Jasper Avenue, Ville Mont-Royal QC H3P 1J7, Canada |
| Louis Paul | 125 W 55th Street, Level 15, New York NY 10019, United States |
| Roger Nicolet | 1200 Ave McGill College, Montreal QC H3B 4G7, Canada |
| Paul Mitchener | 1162 Wimbleton Drive, Raleigh NC 27609, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-03-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-06-20 | current | 855 2nd Street, S.w., Suite 3500, Calgary, AB T2P 4J8 |
| Address | 2017-01-26 | 2018-06-20 | 888 3rd Street S.w., Suite 4300, Bankers Hall West, Calgary, AB T2P 5C5 |
| Address | 2015-01-19 | 2017-01-26 | 1600 - 421 7th Avenue Sw, Calgary, AB T2P 4K9 |
| Address | 2012-12-05 | 2015-01-19 | 700 - 2nd Street Sw, Suite 1200, Calgary, AB T2P 4V5 |
| Address | 2007-09-06 | 2012-12-05 | 2nd Street S.w. Suite 700, Calgary, AB T2P 4V5 |
| Address | 2007-09-05 | 2007-09-06 | 2nd Street S.w., Suite 700, Calgary, AB T2P 4V5 |
| Address | 2007-03-27 | 2007-09-05 | 100 Wellington Street West, Suite 2200, Canadian-pacific Tower, T-d Centre, Toronto, ON M5K 1J3 |
| Name | 2007-09-05 | current | Concession A25 Funding Ltd. |
| Name | 2007-09-05 | current | Concession A25 Financement Ltée |
| Name | 2007-03-27 | 2007-09-05 | Concession A25 Funding Ltd. |
| Status | 2007-03-27 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-09-05 | Amendment / Modification |
Name Changed. RO Changed. |
| 2007-03-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-02-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-02-26 | 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 |
|---|---|---|
| Elevation Power Inc. | 855 2 Street Southwest, 3800 East Tower, Bankers Hall, Calgary, AB T2P 4J8 | 2020-05-13 |
| Horizon Oil Sands Company Ltd. | 2100, 855 - 2nd Street S.w., Calgary, AB T2P 4J8 | 2017-06-19 |
| Agriculture for Life Inc. | 855 - 2nd Street Sw, Ste 3500, Calgary, AB T2P 4J8 | 2011-11-03 |
| 7939086 Canada Inc. | 3500, 822-2 Street Sw, Calgary, AB T2P 4J8 | 2011-09-27 |
| Killick Aerospace Holding Inc. | 855, 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | 2011-06-09 |
| 7504314 Canada Inc. | 855 - 2nd Street Sw, Ste. 3500, Calgary, AB T2P 4J8 | 2010-03-22 |
| The Petroleum Society of Canada | 855 - 2 Street Sw, 3500, Calgary, AB T2P 4J8 | 2008-01-30 |
| Trans Mountain Pipeline Inc. | 3500, 855 2nd Street S.w., Calgary, AB T2P 4J8 | 2007-02-21 |
| Kiewit Energy Canada Corp. | 855-2nd St. S.w., Suite 3500, Bankers Hall, East Tower, Calgary, AB T2P 4J8 | 2005-02-21 |
| Horizon Oil Sands Corporation | 2100, 855-2 Street, Sw, Calgary, AB T2P 4J8 | 2004-03-24 |
| Find all corporations in postal code T2P 4J8 | ||
| Name | Address |
|---|---|
| E. Thomas Sines | 1361 Clifton Landing Lane, Kilmarnock VA 22482, United States |
| Daniel Toutant | 16 Jasper Avenue, Ville Mont-Royal QC H3P 1J7, Canada |
| Louis Paul | 125 W 55th Street, Level 15, New York NY 10019, United States |
| Roger Nicolet | 1200 Ave McGill College, Montreal QC H3B 4G7, Canada |
| Paul Mitchener | 1162 Wimbleton Drive, Raleigh NC 27609, United States |
| Name | Director Name | Director Address |
|---|---|---|
| DESSAU INTERNATIONAL LTD./LTEE | DANIEL TOUTANT | 387 RUE GREENOCH, MONT-ROYAL QC H3P 2H1, Canada |
| GAUTHIER ET GUILLEMETTE CONSULTANTS INC. | DANIEL TOUTANT | 387 RUE GREENOCH, MONT-ROYAL QC H3P 2H1, Canada |
| Concession A25 Funding 2 Ltd. | Daniel Toutant | 1225 Robert-Bourassa suite 2502, Montréal QC H3B 9A9, Canada |
| LEMIEUX ROY & ASSOCIES INC. | DANIEL TOUTANT | 387 RUE GREENOCH, MOUNT ROYAL QC , Canada |
| MGOP New World Gaming Canada Ltd. | DANIEL TOUTANT | 16 JASPER AVENUE, MONT-ROYAL QC H3P 1J7, Canada |
| LE GROUPE DU GOLFE INC. | DANIEL TOUTANT | 387 GREENOCH, MOUNT ROYAL QC , Canada |
| 6743846 CANADA LTD. | Daniel Toutant | 1225 Robert-Bourassa suite 2502, Montréal QC H3B 9A9, Canada |
| Concession A25 Funding 2 Ltd. | E. Thomas Sines | 1361 Clifton Landing Lane, Kilmarnock VA 22482, United States |
| 6743846 CANADA LTD. | E. Thomas Sines | 1361 Clifton Landing Lane, Kilmarnock VA 22482, United States |
| 12268400 Canada Inc. | Louis Paul | 37 Chemin Bernard, Messines QC J0X 2J0, Canada |
| City | Calgary |
| Post Code | T2P 4J8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Concession A25 Funding 2 Ltd. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2007-03-27 |
| Concession A30 Gp Ltd. | 1250 Rene-levesque Blvd. West, 3910, Montreal, QC H3B 4W8 | 2008-03-18 |
| Concession A30 Holdings Ltd. | 1250 Rene-levesque Blvd. West, 3910, Montreal, QC H3B 4W8 | 2008-03-18 |
| Transaxio Highway Concession Inc. | 455 RenÉ LÉvesque Boulevard West, Montreal, QC H2Z 1Z3 | 2010-07-08 |
| Concession Road Cultivation Inc. | 55 Concession Road 9, Ste-anne-de-prescott, ON K0B 1M0 | 2020-10-16 |
| Société De Financement Prudentielle-bache (swaps) Ltée | 100 King Street West, Suite 6600, Toronto, ON M5X 1B8 | 1979-05-18 |
| 145064 Canada Ltee | 1489 Concession 1, Lefaivre, ON K0B 1J0 | 1985-05-30 |
| 129583 Canada Ltee | Lot 30, Concession 8, C.p. 30, St-albert, ON K0A 3C0 | 1984-01-05 |
| 7314655 Canada LtÉe | 2575 Concession 1, Lefaibvre, ON K0B 1J0 | 2010-01-18 |
| 123737 Canada Ltee | Lot 6 Concession 5, Box 1252, Smith Falls, QC K7A 5C7 | 1983-05-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |