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Acciona Infrastructure Canada Inc.

Corporation Number：421441-2

Business Number：867724122RC0002

Corporate Name：Acciona Infrastructure Canada Inc.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2003-12-31

Office Address：595 BURRARD STREET SUITE 2600 P.O. Box: 49314 VANCOUVER BC V7X 1L3 Canada

Office Address in Map

Directors

Full name: FRANCISCO ADALBERTO CLAUDIO-VAZQUEZ

Address: AVENIDA DE EUROPA 18, PARQUE EMPRESARIAL, LA MORALEJA, ALCOBENDAS, MADRID 28108, Spain

Full name: Javier Gutierrez

Address: #600 - 900 West Hastings Street, Vancouver BC V6C 1E5, Canada

Full name: Carlos Planelles Fernandez

Address: #600 - 900 West Hastings Street, Vancouver BC V6C 1E5, Canada

Annual Filings

Anniversary Date (MM-DD)

12-31

Date of Last Annual Meeting

2020-06-30

Annual Filing Period (MM-DD)

12-31 to 02-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

2003-12-31 to 2006-01-05

NECSO CANADA INC.

2006-01-05 to 2011-03-08

ACCIONA INFRASTRUCTURES CANADA INC.

2011-03-08 to Present

Acciona Infrastructure Canada Inc.

Certificates and Filings

Certificate of Amalgamation

2003-12-31

Corporations amalgamated:3767523 NECSO CANADA INC.4212711 19 STAFFORD INC.

Certificate of Amendment

2006-01-05

Amendment details: Corporate name

Certificate of Amendment

2006-03-23

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2009-12-23

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2011-03-08

Amendment details: Corporate name

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