HOCHTIEF CANADA HOLDING 4 INC. is a business entity registered at Corporations Canada, with entity identifier is 9009442. The registration start date is September 5, 2014. The current status is Active.
| Corporation ID | 9009442 |
| Business Number | 838889590 |
| Corporation Name | HOCHTIEF CANADA HOLDING 4 INC. |
| Registered Office Address |
2 Bloor Street East Suite 701 Toronto ON M4W 1A8 |
| Incorporation Date | 2014-09-05 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHAEL G. MCGUINTY | 32 HILLTOP TRAIL, STOUFFVILLE ON L4H 7X4, Canada |
| ANNE H. RABIN | 366 WEST 11TH STREET, NEW YORK NY 10014, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-09-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-09-05 | current | 2 Bloor Street East, Suite 701, Toronto, ON M4W 1A8 |
| Name | 2014-09-05 | current | HOCHTIEF CANADA HOLDING 4 INC. |
| Status | 2014-09-05 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-09-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-06-30 | 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 |
| 2016 | 2016-06-30 | 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 |
|---|---|---|
| Brand Matters Inc. | 2 Bloor Street East, Suite 1520, Toronto, ON M4W 1A8 | 2000-05-09 |
| Les Systemes Bmsa Limitee | 2 Bloor Street East, Suite 2100, Toronto, ON M4W 1A8 | 1979-05-01 |
| Cpsa Institute | 2 Bloor Street East, Suite 1920, Toronto, ON M4W 1A8 | 1994-07-18 |
| Amdocs Systems Canada Inc. | 2 Bloor Street East, Suite 3100, Toronto, ON M4W 3Y7 | 2003-02-17 |
| Knightsbridge Human Capital Management Inc. | 2 Bloor Street East, 30th Floor, Toronto, ON M4W 1A8 | |
| Amdocs Canada Inc. | 2 Bloor Street East, #3500, Toronto, ON M4W 3Y7 | |
| Enns Partners Inc. | 2 Bloor Street East, Toronto, ON M4W 1A8 | |
| Spectrum Health Care Foundation | 2 Bloor Street East, Suite 2101, Toronto, ON M4W 1A8 | 2009-01-13 |
| Force 5 Holdings Ltd. | 2 Bloor Street East, Suite 3000, Toronto, ON M4W 1A8 | 2007-03-27 |
| Citco Technology Management Canada Limited | 2 Bloor Street East, Toronto, ON M4W 1A8 | 2007-11-20 |
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| La French Tech Toronto | 2 Bloor Street East, Suite 2200, Consulat Général De France à Toronto, Toronto, ON M4W 1A8 | 2020-06-09 |
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| Richard Hany Construction Ltd. | 2 Bloor Street E, 3500, Toronto, ON M4W 1A8 | 2019-03-11 |
| Harmony Gaming Centre Inc. | 2 Bloor Street East, Suite 1927, Toronto, ON M4W 1A8 | 2019-01-15 |
| Maru/edr Canada Inc. | 2 Bloor Street East, Suite 1600, Toronto, ON M4W 1A8 | 2016-10-18 |
| Lus Brands Inc. | 2 Bloor St. E, Suite 3500, Toronto, ON M4W 1A8 | 2016-07-22 |
| Securla Inc. | 2 Bloor St. East, Suite 3500, Toronto, ON M4W 1A8 | 2016-04-13 |
| Adrian Murray Group Inc. | 3500-2 Bloor St E, Toronto, ON M4W 1A8 | 2015-12-09 |
| Cognimetrix Inc. | 3500-2 Bloor St East, Toronto, ON M4W 1A8 | 2015-07-23 |
| Siq Technologies Inc. | 2 Bloor St. East Suite 3500, Toronto, ON M4W 1A8 | 2015-06-16 |
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| Name | Address |
|---|---|
| MICHAEL G. MCGUINTY | 32 HILLTOP TRAIL, STOUFFVILLE ON L4H 7X4, Canada |
| ANNE H. RABIN | 366 WEST 11TH STREET, NEW YORK NY 10014, United States |
| Name | Director Name | Director Address |
|---|---|---|
| HOCHTIEF SSLG PARTNER INC. | ANNE H. RABIN | 366 WEST 11TH STREET, NEW YORK NY 10014, United States |
| HOCHTIEF Canada Holding 5 Inc. | Anne H. Rabin | 2 Bloor Street East, Ste. 701, Toronto ON M4W 1A8, Canada |
| HOCHTIEF SSLG PARTNER INC. | MICHAEL G. MCGUINTY | 32 HILLTOP TRAIL, STOUFFVILLE ON L4H 7X4, Canada |
| HOCHTIEF CANADA HOLDING 2 INC. | Michael G. McGuinty | 2 Bloor Street East, Suite 701, Toronto ON M4W 1A8, Canada |
| HOCHTIEF Canada Holding 5 Inc. | Michael G. McGuinty | 2 Bloor Street East, Ste.l 701, Toronto ON M4W 1A8, Canada |
| City | TORONTO |
| Post Code | M4W 1A8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hochtief Canada Holding Inc. | 701 - 2 Bloor Street E., Toronto, ON M4W 1A8 | 2010-03-25 |
| Hochtief Canada Holding 3 Inc. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | 2012-08-10 |
| Hochtief Sslg Partner Inc. | 300-8, Place Du Commerce, Montréal, QC H3E 1N3 | 2014-09-05 |
| Hochtief Canada Holding 1 Inc. | 2 Bloor Street East, Suite 701, Toronto, ON M4W 1A8 | 2010-08-17 |
| Hochtief B2l Partner Inc. | 1201 Scotia 2 Tower, 10060 Jasper Avenue, Edmonton, AB T5J 4E5 | |
| Hochtief Shield Investment Inc. | 2 Bloor Street East, Suite 701, Toronto, ON M4W 1A8 | |
| Hochtief Abc Schools Partner Inc. | 1190 Hornby Street, 9th Floor, Vancouver, BC V6Z 2K5 | |
| Holding Locnest Inc. | 200 St-jean Street, Suite 1, Longueuil, QC J4H 2X5 | |
| Wlt Holding (canada) Limited | 3123-8700 Mckim Way, Richmond, BC V6X 4A5 | 2018-04-02 |
| Advantage Corporate Holding Inc. | 980 Du Centenaire, Greenfield Park, QC J4V 3G2 | 2011-06-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |