ACCIONA NA30 HOLDING INC. is a business entity registered at Corporations Canada, with entity identifier is 9043101. The registration start date is October 6, 2014. The current status is Active.
| Corporation ID | 9043101 |
| Business Number | 830165981 |
| Corporation Name |
ACCIONA NA30 HOLDING INC. HOLDING ACCIONA NA30 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 |
|---|---|
| Gonzalo Mengotti Fernandez de los Rios | 36, Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| 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 |
| 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 NA30 HOLDING INC. |
| Name | 2014-10-29 | current | HOLDING ACCIONA NA30 INC. |
| Name | 2014-10-06 | 2014-10-29 | 9043101 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 |
| Address | 1, PLACE VILLE MARIE, 37TH FLOOR |
| City | MONTRÉAL |
| Province | QC |
| Postal Code | H3B 3P4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9043136 Canada Inc. | 1, Place Ville Marie, 37th Floor, MontrÉal, QC H3B 3P4 | 2014-10-06 |
| 9058028 Canada Inc. | 1, Place Ville Marie, 37th Floor, MontrÉal, QC H3B 3P4 | 2014-10-21 |
| 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 Concessions Management 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 |
|---|---|
| Gonzalo Mengotti Fernandez de los Rios | 36, Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| 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 |
| 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 |
| 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 |
| 9043063 CANADA INC. | Gonzalo Mengotti Fernandez de los Rios | 36 Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| 9043063 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 |
| 9043063 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 Management Inc. | 1 Place Ville Marie, 37th Floor, MontrÉal, QC H3B 3P4 | 2014-10-06 |
| Acciona Concessions Canada Inc. | 1 Place Ville Marie, 37e Étage, Montreal, QC H3B 3P4 | 2008-09-11 |
| 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 Canada Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2016-01-01 |
| Acciona Agua International Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2016-01-01 |
| Holding Locnest Inc. | 200 St-jean Street, Suite 1, Longueuil, QC J4H 2X5 | |
| Advantage Corporate Holding Inc. | 980 Du Centenaire, Greenfield Park, QC J4V 3G2 | 2011-06-19 |
| Holding Stemel Inc. | 250 Tremblay Road, Ottawa, ON K1G 3M6 | 1979-04-11 |
| Holding Lyras Inc. | Ph103-275, Étienne-lavoie, Laval, QC H7X 0E4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |