MGOP New World Gaming Canada Ltd. is a business entity registered at Corporations Canada, with entity identifier is 6999158. The registration start date is June 23, 2008. The current status is Dissolved.
| Corporation ID | 6999158 |
| Business Number | 858592298 |
| Corporation Name | MGOP New World Gaming Canada Ltd. |
| Registered Office Address |
181 Bay Street, Suite 3100 Brookfield Place Toronto ON M5J 2T3 |
| Incorporation Date | 2008-06-23 |
| Dissolution Date | 2016-11-30 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| DANIEL TOUTANT | 16 JASPER AVENUE, MONT-ROYAL QC H3P 1J7, Canada |
| Anton Moldan | 125 West 55th Street, New York NY 10019, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-06-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-07-29 | current | 181 Bay Street, Suite 3100, Brookfield Place, Toronto, ON M5J 2T3 |
| Address | 2008-06-23 | 2008-07-29 | 2200 - 100 Wellington Street West, Canadian Pacific Tower, Td Centre, Toronto, ON M5K 1J3 |
| Name | 2008-06-23 | current | MGOP New World Gaming Canada Ltd. |
| Status | 2016-11-30 | current | Dissolved / Dissoute |
| Status | 2014-12-31 | 2016-11-30 | Active / Actif |
| Status | 2014-11-28 | 2014-12-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-06-23 | 2014-11-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-11-30 | Dissolution | Section: 210(3) |
| 2008-06-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-12-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-12-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2014-12-30 | 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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| Name | Address |
|---|---|
| DANIEL TOUTANT | 16 JASPER AVENUE, MONT-ROYAL QC H3P 1J7, Canada |
| Anton Moldan | 125 West 55th Street, New York NY 10019, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Macquarie New World Gaming Canada Ltd. | Anton Moldan | 125 West 55th Street, New York NY 10019, United States |
| 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 |
| Concession A25 Funding Ltd. | Daniel Toutant | 16 Jasper Avenue, Ville Mont-Royal QC H3P 1J7, Canada |
| LEMIEUX ROY & ASSOCIES INC. | DANIEL TOUTANT | 387 RUE GREENOCH, MOUNT ROYAL QC , 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 |
| City | Toronto |
| Post Code | M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Macquarie New World Gaming Canada Ltd. | Brookfield Place, 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | 2007-06-28 |
| 7588674 Canada Inc. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | |
| New World Gaming Partners Ltd. | 2300 - 1055 Dunsmuir Street, Four Bentall Centre P.o. Box 49122, Vancouve, BC V7X 1J1 | |
| New World Gaming Partners Ltd. | 2300 - 1055 Dunsmuir Street, Four Bentall Centre P.o. Box 49122, Vancouver, BC V7X 1J1 | 2007-03-23 |
| New World Gaming Partners Holdings Ltd. | 2300 - 1055 Dunsmuir Street, Four Bentall Centre P.o. Box 49122, British Columbia, BC V7X 1J1 | 2007-04-23 |
| World To World Trading Inc. | 4090 Boulevard Industriel, Laval, QC H7L 6V3 | 1997-09-12 |
| Boardwalk Gaming Squamish Inc. | Suite 2200, 1055 West Hastings Street, Vancouver, BC V6E 2E9 | |
| Mogul-gaming Solutions Inc. | 501 Westminster, Dollard-des-ormeaux, QC H9G 1E6 | 2008-02-15 |
| Better World Canada Foundation | 925 De Maisonneuve Blvd. West, Suite 210, MontrÉal, QC H3A 0A5 | 2014-04-04 |
| Cloudstreet Gaming Canada Ltd. | 250 University Ave, Toronto, ON M5H 3E5 | 2018-03-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |