ACCIONA CONCESSIONS MANAGEMENT INC. is a business entity registered at Corporations Canada, with entity identifier is 9043063. The registration start date is October 6, 2014. The current status is Active.
| Corporation ID | 9043063 |
| Business Number | 830166385 |
| Corporation Name |
ACCIONA CONCESSIONS MANAGEMENT INC. ACCIONA GESTION CONCESSIONS INC. |
| Registered Office Address |
1 Place Ville Marie, 37th Floor MontrÉal QC H3B 3P4 |
| Incorporation Date | 2014-10-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Miguel Merino Perez | 36 Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| Juan José Claveria Garcia | 36 Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| Gonzalo Mengotti Fernandez de los Rios | 36 Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-10-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-10-06 | current | 1 Place Ville Marie, 37th Floor, MontrÉal, QC H3B 3P4 |
| Name | 2014-10-29 | current | ACCIONA CONCESSIONS MANAGEMENT INC. |
| Name | 2014-10-29 | current | ACCIONA GESTION CONCESSIONS INC. |
| Name | 2014-10-06 | 2014-10-29 | 9043063 CANADA INC. |
| Status | 2014-10-06 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-10-29 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-10-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-04-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-05-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1 PLACE VILLE MARIE, 37TH FLOOR |
| City | MONTRÉAL |
| Province | QC |
| Postal Code | H3B 3P4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9058010 Canada Inc. | 1 Place Ville Marie, 37th Floor, MontrÉal, QC H3B 3P4 | 2014-10-21 |
| 9062114 Canada Inc. | 1 Place Ville Marie, 37th Floor, MontrÉal, QC H3B 3P4 | 2014-10-24 |
| 9062157 Canada Inc. | 1 Place Ville Marie, 37th Floor, MontrÉal, QC H3B 3P4 | 2014-10-24 |
| 9095063 Canada Inc. | 1 Place Ville Marie, 37th Floor, MontrÉal, QC H3B 3P4 | 2014-11-21 |
| 9346830 Canada Inc. | 1 Place Ville Marie, 37th Floor, Montreal, QC H3B 3P4 | 2015-06-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11924036 Canada Inc. | 1 Place Ville Marie Bureau 3700, Montreal,quebec, QC H3B 3P4 | 2020-02-25 |
| Mccall Macbain Scholarships At Mcgill | 1, Place Ville Marie, Bureau 3700, Montreal, QC H3B 3P4 | 2019-01-09 |
| 10387410 Canada Inc. | 1 Place Ville Marie, Suite 3700, Montreal, QC H3B 3P4 | 2017-08-30 |
| 9058079 Canada Inc. | 1 Place Ville Marie, 37th Flooor, MontrÉal, QC H3B 3P4 | 2014-10-21 |
| Acciona Na30 Holding Inc. | 1, Place Ville Marie, 37th Floor, MontrÉal, QC H3B 3P4 | 2014-10-06 |
| 4379292 Canada Inc. | 3700-1 Place Ville Marie, Montreal, QC H3B 3P4 | 2007-05-30 |
| 3664937 Canada Inc. | 1 Place Ville-marie 37 Th Floor, Montreal, QC H3B 3P4 | 1999-10-01 |
| Pacific Port Network Inc. | 1 Floor Ville-marie, 37th Floor, Montreal, QC H3B 3P4 | 1992-12-21 |
| 178031 Canada Inc. | 1 Place Ville Marie, 37th Floor, Montreal, QC H3B 3P4 | 1971-08-03 |
| The Beaverbrook Canadian Foundation | 1, Place Ville Marie, Bureau 3700, Montréal, QC H3B 3P4 | 1960-07-18 |
| Find all corporations in postal code H3B 3P4 | ||
| Name | Address |
|---|---|
| Miguel Merino Perez | 36 Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| Juan José Claveria Garcia | 36 Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| Gonzalo Mengotti Fernandez de los Rios | 36 Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MAPLE CONCESSIONS CANADA INC. | Gonzalo Mengotti Fernandez de los Rios | 36 Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| 9043101 CANADA INC. | Gonzalo Mengotti Fernandez de los Rios | 36, Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| 9058028 CANADA INC. | GONZALO MENGOTTI FERNANDEZ DE LOS RIOS | 36 TORONTO STREET, SUITE 290, TORONTO ON M5C 2C5, Canada |
| 9058010 CANADA INC. | GONZALO MENGOTTI FERNANDEZ DE LOS RIOS | 36 TORONTO STREET, SUITE 290, TORONTO ON M5C 2C5, Canada |
| 9043101 CANADA INC. | Juan José Claveria Garcia | 36, Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| 9043136 CANADA INC. | JUAN JOSÉ CLAVERIA GARCIA | 36 TORONTO STREET, SUITE 290, TORONTO ON M5C 2C5, Canada |
| ACCIONA NOUVELLE AUTOROUTE 30 INC. | JUAN JOSÉ CLAVERIA GARCIA | 36 Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| 9043101 CANADA INC. | Miguel Merino Perez | 36 Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| City | MONTRÉAL |
| Post Code | H3B 3P4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Acciona Concessions Canada Inc. | 1 Place Ville Marie, 37e Étage, Montreal, QC H3B 3P4 | 2008-09-11 |
| Acciona Na30 Holding Inc. | 1, Place Ville Marie, 37th Floor, MontrÉal, QC H3B 3P4 | 2014-10-06 |
| Concessions Caravane Imports Inc. | 2000 Fillion Street, St-laurent, QC H4L 4G8 | 1995-05-25 |
| Sur Le Pouce Concessions Ltd. | 3472 Laval Avenue, Suite 2, Montreal, QC H2X 3C8 | 1970-06-04 |
| Les Concessions Pretzel B.t.s. Ltee | 6311 Somerled, Room 608, Montreal, QC H3X 2C1 | 1978-04-13 |
| Concessions Cineplex Odeon Ltee. | 214 King St. West, Suite 600, Toronto, ON M5H 1K4 | 1977-12-12 |
| Acciona Nouvelle Autoroute 30 Inc. | 1 Place Ville Marie, 37 Étage, Montreal, QC H3B 3P4 | 2008-03-14 |
| Acciona Infrastructure Canada Inc. | 595 Burrard Street, Suite 2600 P.o. Box: 49314, Vancouver, BC V7X 1L3 | |
| Acciona Agua International Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2016-01-01 |
| Acciona Agua Canada Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2016-01-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |