Cintra OM&R 407 East Development Group Inc. is a business entity registered at Corporations Canada, with entity identifier is 8175675. The registration start date is April 24, 2012. The current status is Active.
| Corporation ID | 8175675 |
| Business Number | 821167103 |
| Corporation Name | Cintra OM&R 407 East Development Group Inc. |
| Registered Office Address |
100 King Street West, Suite 6100 1 First Canadian Place Toronto ON M5X 1B8 |
| Incorporation Date | 2012-04-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Gregory R. Wylie | 57 Walmsley Blvd., Toronto ON M4V 1X7, Canada |
| Andres Sacristan Martin | Plaza Manuel Gomez Moreno 2, Madrid 28020, Spain |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-04-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-09-26 | current | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Address | 2012-04-24 | 2012-09-26 | 100 King Street West, Suite 4400, Toronto, ON M5X 1B1 |
| Name | 2012-04-24 | current | Cintra OM&R 407 East Development Group Inc. |
| Name | 2012-04-24 | current | Cintra OM;R 407 East Development Group Inc. |
| Status | 2020-05-05 | current | Active / Actif |
| Status | 2020-02-04 | 2020-05-05 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2012-04-24 | 2020-02-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-04-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-09-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-07-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-05-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 100 King Street West, Suite 6100 |
| City | Toronto |
| Province | ON |
| Postal Code | M5X 1B8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Polar Mobile Group Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-11-22 |
| 6963196 Canada Inc. | 100 King Street West, Suite 6100, Toronto, ON M5X 1B5 | 2008-04-23 |
| 6981364 Canada Inc. | 100 King Street West, Suite 6100, Toronto, ON M5X 1B5 | 2008-05-23 |
| Kent Centre Wind Farm Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2008-08-12 |
| 7577796 Canada Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-10-25 |
| 7624026 Canada Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2010-08-13 |
| Chorus Aviation Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2010-09-27 |
| Exelon Wind Canada Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 2A1 | 2010-11-22 |
| Pattern Ontario Gp Holdings Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2010-11-19 |
| Pattern South Kent Gp Holdings Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2010-11-19 |
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| Corporation Name | Office Address | Incorporation |
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| Savvyy Studio Inc. | C/o Oslers, Attn Andre Perey, 100 King Street West, Suite 6200, Toronto, ON M5X 1B8 | 2017-10-11 |
| 8324425 Canada Inc. | Suite 6100, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B8 | 2013-02-15 |
| 8324409 Canada Inc. | 100 King Street Wst, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2013-01-07 |
| 8044384 Canada Inc. | 100 King St. W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-12-02 |
| 7577788 Canada Inc. | 100, King Street West, 1 First Canadian Place, Suite 6100, Toronto, ON M5X 1B8 | 2011-10-13 |
| Silverdell Canada Limited | 100 King Street W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-05-06 |
| 4458583 Canada Inc. | 1, First Canadian Place, P.o. Box 50, Toronto, ON M5X 1B8 | 2007-11-30 |
| 4437659 Canada Inc. | Suite 6600, 100 King Street West, Toronto, ON M5X 1B8 | 2007-07-18 |
| Buchanan Renewable Energies Inc. | Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-04-30 |
| 6632149 Canada Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2006-09-26 |
| Find all corporations in postal code M5X 1B8 | ||
| Name | Address |
|---|---|
| Gregory R. Wylie | 57 Walmsley Blvd., Toronto ON M4V 1X7, Canada |
| Andres Sacristan Martin | Plaza Manuel Gomez Moreno 2, Madrid 28020, Spain |
| Name | Director Name | Director Address |
|---|---|---|
| 11200232 CANADA INC. | Andres Sacristan Martin | Plaza Manuel Gomez Moreno, 2, Edificio Alfredo Mahou, Madrid 28020, Spain |
| Cintra 407 East Development Group Inc. | Andres Sacristan Martin | Plaza Manuel, Gomez Moreno 2, Madrid 28020, Spain |
| 4352238 CANADA INC. | Andres Sacristan Martin | Plaza Manuel Gomez Moreno, 2, Madrid 28020, Spain |
| BLACKBIRD MAINTENANCE 407 CINTRA GP INC. | Andres Sacristan Martin | Plaza Manuel Gomez Moreno, 2, Madrid 28020, Spain |
| BLACKBIRD INFRASTRUCTURE 407 CINTRA GP INC. | Andres Sacristan Martin | Plaza Manuel Gomez Moreno, 2, Madrid 28020, Spain |
| City | Toronto |
| Post Code | M5X 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cintra 407 East Development Group Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2012-03-06 |
| Films Cintra, Inc. | 4045 Northcliffe Ave., Montreal, QC H4A 3L2 | 1980-07-31 |
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| Sli 407 East Development Group Inc. | 195 The West Mall, 3rd Floor, Toronto, ON M9C 5K1 | 2012-03-01 |
| Protrans 407 East Development Group Inc. | 195 The West Mall, 3rd Floor, Toronto, ON M9C 5K1 | 2012-03-01 |
| Ccpi Development Management Group Inc. | 550 Highway 7 East Suite 308, Richmond Hill, ON L4B 3Z4 | 2015-12-21 |
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| Le Cintra Bar Restaurant Inc. | 400 Rue St-jacques, Bur.500, Montreal, QC H2Y 1S1 | 1990-10-25 |
| Mbc Development Ltd. | 70 East Beaver Creek Road, Unit 43, Richmond Hill, ON L4B 3B2 | |
| Cintra Canada Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2002-11-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |