MAGELLAN FUEL SOLUTIONS INC.

Address:
340 King Street East, 2nd Floor, Toronto, ON M5A 1K8

MAGELLAN FUEL SOLUTIONS INC. is a business entity registered at Corporations Canada, with entity identifier is 6804233. The registration start date is July 10, 2007. The current status is Active.

Corporation Overview

Corporation ID 6804233
Business Number 855596615
Corporation Name MAGELLAN FUEL SOLUTIONS INC.
Registered Office Address 340 King Street East
2nd Floor
Toronto
ON M5A 1K8
Incorporation Date 2007-07-10
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Brennan Mulcahy 5925 Airport Road, Suite 200, Mississauga ON L4V 1W1, Canada
Young Hwang 17 Meadowcliffe Drive, Toronto ON M1M 2X8, Canada
Jeffrey Mayer 225 Main St., Westport CT 06880, United States
PAUL LABERGE 3 28TH STREET, ETOBICOKE ON M8W 2Y3, Canada
James Padilla 8600 Midnight Pass, Suite 604, Sarasota FL 34242, United States
David Kerr 259 Kingswood Road, Toronto ON M4E 3N6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-07-10 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-10-02 current 340 King Street East, 2nd Floor, Toronto, ON M5A 1K8
Address 2013-10-02 2013-10-02 240 King Street East, 2nd Floor, Toronto, ON M5A 1K8
Address 2008-09-04 2013-10-02 111 Peter Street, 604, Toronto, ON M5V 2H1
Address 2007-07-10 2008-09-04 20 Queen Street West, 316, Toronto, ON M5H 3R3
Name 2007-07-10 current MAGELLAN FUEL SOLUTIONS INC.
Status 2007-07-10 current Active / Actif

Activities

Date Activity Details
2007-07-10 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-08-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-08-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 340 King Street East
City TORONTO
Province ON
Postal Code M5A 1K8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Covington Venture Fund Inc. 340 King Street East, 4th Floor North Elevator, Toronto, ON M5A 1K8
Covington Fund Ll Inc. 340 King Street East, 4th Floor North Elevator, Toronto, ON M5A 1K8
Fern Software Corp. 340 King Street East, 2nd Floor, Toronto, ON M5A 1K8 2013-01-09
Wellen Communications Inc. 340 King Street East, Toronto, ON M5A 1K8 2013-03-12
Toronto Mortgage and Finance Services Corporation 340 King Street East, Toronto, ON M5A 1L3 2013-07-24
Elite Marina Group Inc. 340 King Street East, 2nd Floor, Toronto, ON M5A 1K8 2014-02-12
Miracle Brand Company Inc. 340 King Street East, Toronto, ON M5A 1K8 2013-08-19
Flyeasy Corp. 340 King Street East, 2nd Floor, Toronto, ON M5A 1K8 2014-06-12
8939080 Canada Inc. 340 King Street East, Toronto, ON M5A 1L3 2014-06-29
9878076 Canada Inc. 340 King Street East, 2nd Floor, Toronto, ON M5A 1K8 2016-08-22
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Arcade Brands Limited C/o Innovate LLP, 340 King Street East, 2nd Floor, Toronto, ON M5A 1K8 2017-10-24
10204366 Canada Inc. 340 King Street East 2nd Floor, Toronto, ON M5A 1K8 2017-08-18
Possible Futures Studio Inc. 340 King Street East, Second Floor, Toronto, ON M5A 1K8 2017-06-14
Hoops for Kids Basketball 340 King St. East, 2nd Floor, Toronto, ON M5A 1K8 2015-11-26
Jlbennett Financial Inc. 340 King Street East, 4th Floor, North Side, Toronto, ON M5A 1K8 2014-02-16
Vector Professional Services Ltd. 340 King Street East, Suite 200, Toronto, ON M5A 1K8 2012-07-04
Fresh Intelligence Research Corp. 340 King Street East Suite 500, Toronto, ON M5A 1K8 2009-02-02
Clarendon Canada Corporation 340 King St.east, 2nd Floor, Toronto, ON M5A 1K8 1999-05-27
Wembley Partners Ltd. 340 King Street East, 4th Floor, Toronto, ON M5A 1K8 2017-10-25
Dark Lord Technologies Inc. 340 King St. East, 2nd Floor, Toronto, ON M5A 1K8 2018-01-08
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Corporation Directors

Name Address
Brennan Mulcahy 5925 Airport Road, Suite 200, Mississauga ON L4V 1W1, Canada
Young Hwang 17 Meadowcliffe Drive, Toronto ON M1M 2X8, Canada
Jeffrey Mayer 225 Main St., Westport CT 06880, United States
PAUL LABERGE 3 28TH STREET, ETOBICOKE ON M8W 2Y3, Canada
James Padilla 8600 Midnight Pass, Suite 604, Sarasota FL 34242, United States
David Kerr 259 Kingswood Road, Toronto ON M4E 3N6, Canada

Entities with the same directors

Name Director Name Director Address
3731391 CANADA INC. BRENNAN MULCAHY 37 CEDAR DRIVE, R R NO 2, CALEDON ON L0N 1C0, Canada
11462113 CANADA CORPORATION David Kerr 15862 Airport Road, Caledon ON L7C 1K6, Canada
11461524 CANADA CORPORATION David Kerr 15862 Airport Road, Caledon ON L7C 1K6, Canada
CJIG Management Inc. DAVID KERR 259 KINGSWOOD ROAD, TORONTO ON M4E 3N6, Canada
STRATHFIELD CONSULTANTS LTD. DAVID KERR 1888 Bayview Ave - PH17, TORONTO ON M4G 0A7, Canada
IBERVILLE LANES LIMITED - DAVID KERR 10 LYTTON BLVD., TORONTO ON , Canada
CJIG MANAGEMENT INC. DAVID KERR 259 KINGSWOOD ROAD, TORONTO ON M4E 3N6, Canada
HIGHGROUND CAPITAL INC. DAVID KERR 259 KINGSWOOD ROAD, TORONTO ON M4E 3N6, Canada
APT ALGONQUIN ACQUISITION INC. DAVID KERR 259 KINGSWOOD ROAD, TORONTO ON M4E 3N6, Canada
10369349 CANADA INC. David Kerr 20 Nutgrove Park, Clonskeagh, Dublin 14, Ireland

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Register Information

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

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