SACYR INFRASTRUCTURE CANADA INC.

Address:
1 Dundas Street West, Suite 2500, Toronto, ON M5G 1Z3

SACYR INFRASTRUCTURE CANADA INC. (Corporation# 10121363) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 27, 2017.

Corporation Overview

Corporation ID 10121363
Business Number 725831127
Corporation Name SACYR INFRASTRUCTURE CANADA INC.
Registered Office Address 1 Dundas Street West
Suite 2500
Toronto
ON M5G 1Z3
Incorporation Date 2017-02-27
Dissolution Date
Corporation Status Active / Actif
Number of Directors 1-10

Directors

Director Name Director Address
Félix Corral Paseo de la Castellana 83-85, Madrid 28046, Spain
Javier Martinez-Cañavate Paseo de la Castellana 83-85, Madrid 28046, Spain
John Macfarlane 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B8, Canada
Rafael Gómez del Rio Paseo de la Castellana 83-85, Madrid 28046, Spain

Corporation Changes History

Type Effective Date Expiry Date Detail
Act 2017-02-27 current Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status 2017-02-27 current Active / Actif
Name 2017-02-27 current SACYR INFRASTRUCTURE CANADA INC.
Address 2017-02-27 2019-08-20 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8
Address 2019-08-20 current 1 Dundas Street West, Suite 2500, Toronto, ON M5G 1Z3
Activity 2017-02-27 current Incorporation / Constitution en société - .

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-06-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Street Address 1 Dundas Street West
Suite 2500
City Toronto
Province ON
Postal Code M5G 1Z3

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Obadiah Real Estate Holdings Inc. 1 Dundas Street West, Suite 2500, Toronto, ON M5G 1Z3 2021-04-03
Pharos Security Inc. 1 Dundas Street West, Suite 2500, Toronto, ON M5G 1Z3 2021-03-01
Cakeai Inc. 1 Dundas Street West, Toronto, ON M5B 2H1 2020-10-15
Deccanerp Inc. 1 Dundas Street West, Suite 2500, Toronto, ON M5G 1Z3 2020-06-09
Corex Manufacturing Corp. 1 Dundas Street West, Unit 2500, Toronto, ON M5B 1Z3 2020-03-09
Mis - Mobile Integrate Solutions Corp. 1 Dundas Street West, Mississauga, ON L5B 1H4 2019-10-18
11541129 Canada Inc. 1 Dundas Street West, Suite 2500, Toronto, ON M4W 3E2 2019-07-29
11325736 Canada Ltd. 1 Dundas Street West, Suite 2500, Toronto, ON M5G 1Z3 2019-03-28
Revive International Consultants Ltd. 1 Dundas Street West, 25th Floor, Toronto, ON M5G 1Z3 2017-04-21
9885323 Canada Inc. 1 Dundas Street West, Toronto, ON M5G 1Z3 2016-08-27
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Virofreeuv Inc. #2500-1 Dundas Street, West., Toronto, ON M5G 1Z3 2020-08-06
10191256 Canada Ltd. 2555-1 Dundas Street West, Toronto, ON M5G 1Z3 2020-02-15
Prime Canada Technologies Inc. 1 Dundas St W, Suite 2500, Toronto, ON M5G 1Z3 2019-03-25
Elite Circle Corp. 1 Dundas St. W., Suite 2500, Toronto, ON M5G 1Z3 2016-01-08
Prohandymancan Inc. 2500-1 Dundas Street West., Toronto, ON M5G 1Z3 2015-10-27
Visas Simply Inc. 1 Dundas St W, Suite 2500, Toronto, ON M5G 1Z3 2014-12-22
Jt Hucent Holdings Inc. One Dundas St. W., Suite 2500, Toronto, ON M5G 1Z3 2014-09-19
Noosphere Holdings Corporation 1 Dundas St. West, Suite 2500, Toronto, ON M5G 1Z3 2012-07-18
Sunsaar Canada Inc. 1 Dundas St., 25th Floor, Toronto, ON M5G 1Z3 2012-07-17
Career Cow Inc. 2500-1 Dundas St. West, Toronto, ON M5G 1Z3 2012-06-27
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Corporation Directors

Director Name Business Address
Javier Martinez-Cañavate Paseo de la Castellana 83-85, Madrid 28046, Spain
Rafael Gómez del Rio Paseo de la Castellana 83-85, Madrid 28046, Spain
John Macfarlane 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B8, Canada
Félix Corral Paseo de la Castellana 83-85, Madrid 28046, Spain

Corporations with the same director · Javier Martinez-Cañavate

Corporation Name Office Address Incorporation
Sacyr Canada Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 2017-10-20

Corporations with the same director · John Macfarlane

Corporation Name Office Address Incorporation
11917676 Canada Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 2020-02-21
11981684 Canada Inc. 846 Mary Street North, Oshawa, ON L1G 5G6 2020-04-01
Terry Fox Humanitarian Awards Inc. 8888 University Drive, Burnaby, BC V5A 1S6
Icarus Fuel Services Inc. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3
Royal Conservatory of Music Foundation 273 Bloor Street West, Toronto, ON M5S 1W2 1996-02-07
Canadian Opera House Corporation 227 Front Street East, Toronto, ON M5A 1E8
Gord Graff Publishing Inc. 4280 St-Hubert, Montreal, QC H2J 2W7 1999-12-01
Icarus Resources Inc. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3

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Dataset Information

Data Provider Corporations Canada

This dataset includes 1.05 million corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.