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
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 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)
Address 2019-08-20 current 1 Dundas Street West, Suite 2500, Toronto, ON M5G 1Z3
Address 2017-02-27 2019-08-20 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8
Name 2017-02-27 current SACYR INFRASTRUCTURE CANADA INC.
Status 2017-02-27 current Active / Actif

Activities

Date Activity Details
2017-02-27 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

Address 1 Dundas Street West
City Toronto
Province ON
Postal Code M5G 1Z3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Dotcom Resources Inc. 1 Dundas Street West, Suite 2500, Toronto, ON M5G 1Z3 1996-10-18
Specialists At Your Service Technologies Inc. 1 Dundas Street West, Suite 2402 Box 24, Toronto, ON M5G 1Z3 1998-12-01
Canadian Women ; Sport 1 Dundas Street West, 4th Floor, Toronto, ON M5G 1Z3 1991-10-03
Lawyers' Workbench Company Inc. 1 Dundas Street West, Suite 2200, Toronto, ON M5G 1Z3 1999-06-17
Isgold Search Consultants Incorporated 1 Dundas Street West, Suite 2500, Toronto, ON M5G 1Z3 2001-11-21
The Regina Hill Group Services Inc. 1 Dundas Street West, Suite 2500, Toronto, ON M5G 1Z3 1990-09-27
Canadian Dawah Association 1 Dundas Street West, Suite 2500, Toronto, ON M5G 1Z3 2005-09-20
H;m Hennes ; Mauritz Inc. 1 Dundas Street West, Suite 1808, Toronto, ON M5G 1Z3 2003-06-01
Utility Information Systems (canada) Ltd. 1 Dundas Street West, Suite 2500, Toronto, ON M5G 1Z3 2007-08-16
Revive International Consultants Ltd. 1 Dundas Street West, 25th Floor, Toronto, ON M5G 1Z3 2012-06-19
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Centennial Natural Inc. 2500-1 Dundas Street West, Toronto, ON M5G 1Z3 2016-10-26
9404236 Canada Inc. 1 Dundas Street West, 24th Floor, Toronto, ON M5G 1Z3 2016-05-31
Prohandymancan Inc. 2500-1 Dundas Street West., Toronto, ON M5G 1Z3 2015-10-27
Jt Hucent Holdings Inc. One Dundas St. W., Suite 2500, Toronto, ON M5G 1Z3 2014-09-19
1 Universal Fashion Trend Corp. 1 Dundas Street West Suite 2500, Toronto, ON M5G 1Z3 2013-05-03
Kikeri Consulting Inc. One Dundas St. West, Suite 2500, Toronto, ON M5G 1Z3 2013-01-31
Sunsaar Canada Inc. 1 Dundas St., 25th Floor, Toronto, ON M5G 1Z3 2012-07-17
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Corporation Directors

Name 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

Entities with the same directors

Name Director Name Director Address
Sacyr Canada Inc. Félix Corral 83-85, Paseo de la Castellana, Madrid 28046, Spain
Sacyr Canada Inc. Javier Martinez-Cañavate 1 Dundas Street West, Suite 2500, Toronto ON M5G 1Z3, Canada
11917676 CANADA INC. John Macfarlane 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B8, Canada
GORD GRAFF PUBLISHING INC. JOHN MACFARLANE 4280 ST-HUBERT, MONTREAL QC H2J 2W7, Canada
CANADIAN OPERA HOUSE CORPORATION JOHN MACFARLANE 176 CORTLEIGH BOULEVARD, TORONTO ON M5N 1P5, Canada
Terry Fox Humanitarian Awards Inc. JOHN MACFARLANE 6775 ADERRA ST., VANCOUVER BC V6P 5B9, Canada
ROYAL CONSERVATORY OF MUSIC FOUNDATION JOHN MACFARLANE 5A - 36 HAZELTON AVENUE, TORONTO ON M5R 2E2, Canada
PLH AVIATION SERVICES INC. JOHN MACFARLANE 204 - 1221 LONSDALE AVENUE, NORTH VANCOUVER BC V7M 2H5, Canada
Icarus Resources Inc. JOHN MACFARLANE 204 - 1221 LONSDALE AVENUE, NORTH VANCOUVER BC V7M 2H5, Canada
11981684 CANADA INC. John MacFarlane 846 Mary Street North, Oshawa ON L1G 5G6, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 826 thousand 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.