Acciona Agua International Inc. is a business entity registered at Corporations Canada, with entity identifier is 9525734. The registration start date is January 1, 2016. The current status is Active.
| Corporation ID | 9525734 |
| Business Number | 790576128 |
| Corporation Name | Acciona Agua International Inc. |
| Registered Office Address |
Suite 2600, Three Bentall Centre 595 Burrard Street Vancouver BC V7X 1L3 |
| Incorporation Date | 2016-01-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Pablo Palomar Martinez | 595 Burrard Street, Suite 2000, Three Bentall Centre, Vancouver BC V7X 1J1, Canada |
| Julio Zorrilla Velasco | 22 Avda.de Europa, Parque Empresarial La Moraleja, Madrid 28108-ALCOBENDA, Spain |
| DARIO MARTIN-POZUELO ERICSON | 22 AVDE DE EUROPA, EMPRESARIAL LA MORALEJA, MADRID 28108, Spain |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-01-22 | current | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 |
| Address | 2016-01-01 | 2020-01-22 | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 |
| Name | 2016-01-01 | current | Acciona Agua International Inc. |
| Status | 2016-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-01-22 | Amendment / Modification |
RO Changed. Section: 178 |
| 2016-01-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-08-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-07-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-03-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | Suite 2600, Three Bentall Centre |
| City | Vancouver |
| Province | BC |
| Postal Code | V7X 1L3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2910942 Canada Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 1993-04-07 |
| Vpl Investments Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Po Box 49314, Vancouver, BC V7X 1L3 | |
| Tripeak Capital Partners Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, P. O. Box 49314, Vancouver, BC V7X 1L3 | |
| Zodiac Pool Systems Canada, Inc. | Suite 2600, Three Bentall Centre, P.o. Box 49314, 595 Burrard Stteet, Vancouver, BC V7X 1L3 | 1999-07-13 |
| Aerovistas.net Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 1999-05-27 |
| Xenon Pharmaceuticals Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | |
| Nurse Next Door Professional Homecare Services Inc. | Suite 2600, Three Bentall Centre, P.o. Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2001-10-30 |
| Lock-block Canada Ltd. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2002-02-04 |
| Dri Capital Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2002-03-01 |
| 4023480 Canada Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2002-06-04 |
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| Heuro Canada Inc. | Suite 2600, 595 Burrard Street, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2018-08-28 |
| Reservoir Media Management (canada), Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2013-03-01 |
| 7295677 Canada Ltd. | Suite 2694 1055 Dunsmuir St, Vancouver, BC V7X 1L3 | 2009-12-13 |
| 7267720 Canada Inc. | 595 Burrard Street, Ste. 2600, P.o. Box 49314, Vancouver, BC V7X 1L3 | 2009-10-28 |
| Yellowhead Crossing Development Ltd. | 595 Burrard Street, Three Bentall Centre, Suite 2600, Vancouver, BC V7X 1L3 | 2007-08-02 |
| Ncw Holding Inc. | 595 Burrard Street, P.o. Box 49314, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2006-12-27 |
| 6476571 Canada Inc. | Po Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2005-11-10 |
| Brightside Technologies Inc. | 2600 - 595 Burrard St., Three Bentall Centre, P.o. Box: 49314, Vancouver, BC V7X 1L3 | 2004-03-11 |
| 6178090 Canada Inc. | P.o. Box 49314, 595 Burrard Street, Vancouver, British Columbia, BC V7X 1L3 | 2004-01-05 |
| Vancouver Care Holdings Inc. | Suite 26000 Three Bentall Centre, 595 Burrand Street P.o. Box: 49314, Vancouver, BC V7X 1L3 | 2003-11-05 |
| Find all corporations in postal code V7X 1L3 | ||
| Name | Address |
|---|---|
| Pablo Palomar Martinez | 595 Burrard Street, Suite 2000, Three Bentall Centre, Vancouver BC V7X 1J1, Canada |
| Julio Zorrilla Velasco | 22 Avda.de Europa, Parque Empresarial La Moraleja, Madrid 28108-ALCOBENDA, Spain |
| DARIO MARTIN-POZUELO ERICSON | 22 AVDE DE EUROPA, EMPRESARIAL LA MORALEJA, MADRID 28108, Spain |
| Name | Director Name | Director Address |
|---|---|---|
| AWS GENERAL PARTNER INC. | Dario Martin-Pozuelo Ericson | Avda. de Europa, 22. Parque Empresarial, La Moraleja 28108 Alcobendas, Madrid , Spain |
| Acciona Agua Canada Inc. | JULIO ZORRILLA VELASCO | 22 Avda.de Europa, Parque Empresarial La Moraleja, Madrid 28108-ALCOBENDA, Spain |
| Acciona Agua Canada Inc. | Pablo Palomar Martinez | 595 Burrard Street, Suite 2000, Three Bentall Centre, Vancouver BC V7X 1J1, Canada |
| City | Vancouver |
| Post Code | V7X 1L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Acciona Agua Canada Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2016-01-01 |
| Acciona Concessions Management Inc. | 1 Place Ville Marie, 37th Floor, MontrÉal, QC H3B 3P4 | 2014-10-06 |
| Acciona Na30 Holding Inc. | 1, Place Ville Marie, 37th Floor, MontrÉal, QC H3B 3P4 | 2014-10-06 |
| Agua Entrepreneurial Solutions Inc. | 630 8th Ave Sw – Suite 600, Calgary, AB T2P 1G6 | 2009-09-01 |
| 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 |
| Agua Por Vida Foundation | 39 Astor Avenue, Toronto, ON M4G 3M1 | 2007-05-01 |
| Acciona Infrastructure Canada Inc. | 595 Burrard Street, Suite 2600 P.o. Box: 49314, Vancouver, BC V7X 1L3 | |
| Agua-artistone Capital Partners Inc. | 620 Clancy Street, Ottawa, ON K1J 7T9 | 2007-06-15 |
| Agua Pura Water Group Ltd. | Bay 6, 1906 - 4th Street, Nisku, AB T9E 7T8 | 2018-05-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |