4352238 CANADA INC. - TORONTO ON CANADA
Company Information
4352238 CANADA INC. is a company from Toronto ON Canada.
The company has corporate status: Inactive - Discontinuedon 2020-03-23.
4352238 CANADA INC. - TORONTO ON CANADA
1016892
This business was incorporated 18 years ago on 26th April 2006
4352238 CANADA INC. is governed under the Canada Business Corporations Act - 2006-04-26. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2018-06-26.
The status of its annual filings are: 2019 -Filed, 2018 -Filed, 2017 -Filed.
This company has had the following names:
- 4352238 CANADA INC. - 2006-04-26 to Present
4352238 CANADA INC. has between 3 and 10 directors.
Address & Map
100 King Street West, Suite 6600
1 First Canadian Place
Toronto ON M5X 1B8,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| Pedro Agustín Losada Hernández | Plaza Manuel Gomez Moreno, 2, Edificio Alfredo Mahou | Madrid 28020 | Spain |
| Gregory R. Wylie | 100 King Street West, Suite 6200, 1 First Canadian Place | Toronto ON M5X 1B8 | Canada |
| LUIS IGNACIO DE FELIPE FERNANDEZ | C/Príncipe de Vergara, 135 | Madrid 28002 | Spain |
| Andres Sacristan Martin | Plaza Manuel Gomez Moreno, 2, Edificio Alfredo Mahou | Madrid 28020 | Spain |
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|---|---|---|---|---|
| Sacyr Canada Inc. | 1 Dundas Street West, Suite 2500 | Toronto ON, M5G 1Z3 | Canada | Active |
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| Cintra 407 East Development Group Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place | Toronto ON, M5X 1B8 | Canada | Active |
| Cintra OM&R 407 East Development Group Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place | Toronto ON, M5X 1B8 | Canada | Active |
| BLACKBIRD INFRASTRUCTURE 407 CINTRA GP INC. | 100 King Street West, Suite 6200, 1 First Canadian Place | Toronto ON, M5X 1B8 | Canada | Active |
| BLACKBIRD MAINTENANCE 407 CINTRA GP INC. | 100 King Street West, Suite 6200, 1 First Canadian Place | Toronto ON, M5X 1B8 | Canada | Active |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| MAX MAYER & CO. OF CANADA LIMITED | 100 KING ST. WEST, 1ST CDN PL, SUITE 6600 | TORONTO ON, M5X 1B8 | Canada | Dissolved for non-compliance (s. 212)on 1989-08-31 |
| GE CANADA ACQUISITION CORP. | 1 FIRST CANADIAN PLACE, SUITE 6600 | TORONTO ON, M5X 1B8 | Canada | Dissolved by the corporation (s. 210)on 1990-03-08 |
| WE CARE HAIR REALTY OF CANADA INC. | Care of: FIRST CDN. PL, 100 KING STREET WEST | TORONTO ON, M5X 1B8 | Canada | Dissolved by the corporation (s. 210)on 2003-05-01 |
| WE CARE HAIR DEVELOPMENT OF CANADA INC. | Care of: FIRST CDN. PL, 100 KING STREET WEST | TORONTO ON, M5X 1B8 | Canada | Dissolved for non-compliance (s. 212)on 2003-04-07 |
| SANTA FE CANADIAN MINING LIMITED | 100 KING STREET WEST, SUITE 6600 1 CAN. PLACE | TORONTO ON, M5X 1B8 | Canada | Inactive - Amalgamated intoNEWMONT EXPLORATION OF CANADA LIMITEDon 2004-01-01 |
| CNH CANADA, LTD. | 100 KING STREET WEST, SUITE 6600, 1 FIRST CANADIAN PLACE | TORONTO ON, M5X 1B8 | Canada | Inactive - Amalgamated intoCNH INDUSTRIAL CANADA, LTD.on 2002-12-20 |
| FLEXI-COIL LTD. | 100 KING STREET WEST, SUITE 6600, 1 FIRST CANADIAN PLACE | TORONTO ON, M5X 1B8 | Canada | Inactive - Amalgamated intoCNH INDUSTRIAL CANADA, LTD.on 2002-12-20 |
| PATTERN ST. JOSEPH HOLDINGS INC. | 100 King Street West, Suite 6200, 1 First Canadian Place | Toronto ON, M5X 1B8 | Canada | Active |
| Pattern VDK Holdings Inc. | 100 King St. W., Suite 6600, 1 First Canadian Place | Toronto ON, M5X 1B8 | Canada | Dissolved by the corporation (s. 210)on 2021-12-21 |
| HLT Canada Managed E GP Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place | Toronto ON, M5X 1B8 | Canada | Inactive - Discontinuedon 2014-06-30 |