Canadian Companies Directory

CINTRA CANADA INC.

Corporation Number:604106-0
Business Number:854946084RC0001
Corporate Name:CINTRA CANADA INC.
Status:Dissolved by the corporation (s. 210) on 2004-10-26
Governing Legislation:Canada Business Corporations Act - 2002-11-28
Office Address:100 KING STREET WEST, SUITE 6600 1 FIRST CANADIAN PLACE TORONTO ON M5X 1B8 Canada
Office Address in Map
Directors
Full name: RICHARD S. PRATT
Address: 1293 OLD BRIDLE PATH, OAKVILLE ON L6M 1A3, Canada
Full name: LUCAS OSORIO ITURMENDI
Address: C/ ABEDUL, 23; 1° A, 28036, MADRID , Spain
Full name: FRANCISCO CLEMENTE SÁNCHEZ
Address: C/ EUCALIPTOS, 22, URB. MONTECLARO, POZUELO 28223, Spain
Full name: LUIS IGNACIO DE FELIPE FERNÁNDEZ
Address: AVENIDA DE VINUELAS 48, 28760 TRES CANTOS, (MADRID) , Spain
Annual Filings
Anniversary Date (MM-DD)
11-28
Date of Last Annual Meeting
2004-03-31
Annual Filing Period (MM-DD)
11-28 to 01-27
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2003 - Filed 2002 - Filed
Corporate History

2002-11-28 to 2003-03-14

6041060 CANADA INC.

2003-03-14 to Present

CINTRA CANADA INC.

Certificates and Filings
Certificate of Incorporation
2002-11-28

Certificate of Amendment

2003-03-14
Amendment details: Corporate name
Certificate of Dissolution
2004-10-26
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