Canadian Companies Directory

ACCIONA CONCESSIONS CANADA INC.

Corporation Number:449256-1
Business Number:841164494RC0001
Corporate Name:ACCIONA CONCESSIONS CANADA INC.
Status:Inactive - Amalgamated into MAPLE CONCESSIONS CANADA INC. on 2014-12-18
Governing Legislation:Canada Business Corporations Act - 2008-09-11
Office Address:1 PLACE VILLE MARIE 37E ÉTAGE MONTREAL QC H3B 3P4 Canada
Office Address in Map
Directors
Full name: Jeffrey Pentland
Address: 147 Rose Park Drive, Toronto ON M4T 1R6, Canada
Full name: Stuart Waugh
Address: 16 Kingsway Crescent, Toronto ON M8X 2R2, Canada
Full name: Melissa McJannet
Address: 40 Laburnum Road, Atherton CA 94027, United States
Full name: Michael Flood
Address: 72 Rosedale Heights, Toronto ON M4T 1C5, Canada
Annual Filings
Anniversary Date (MM-DD)
09-11
Date of Last Annual Meeting
2013-04-30
Annual Filing Period (MM-DD)
09-11 to 11-10
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2014 - Filed 2013 - Filed 2012 - Filed
Corporate History

2008-09-11 to 2010-11-05

ACCIONA CONCESSIONS CANADA (2008) INC.

2010-11-05 to Present

ACCIONA CONCESSIONS CANADA INC.

Certificates and Filings
Certificate of Incorporation
2008-09-11

Certificate of Amendment

2010-11-05
Amendment details: Corporate name
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