Macquarie North America Ltd.

Address:
181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3

Macquarie North America Ltd. (Corporation# 3481018) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 2, 1998.

Corporation Overview

Corporation ID 3481018
Business Number 893567826
Corporation Name Macquarie North America Ltd.
Registered Office Address 181 Bay Street, Suite 3100
Po Box 830
Toronto
ON M5J 2T3
Incorporation Date 1998-04-02
Corporation Status Active / Actif
Number of Directors 1 - 5

Directors

Director Name Director Address
Andre Altaras 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada
David Washburn 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada
Daniel Cristall 421 7th Avenue South West, Level 31, Calgary AB T2P 4K9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-04-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-04-01 1998-04-02 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-07-16 current 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3
Address 2005-09-27 2008-07-16 100 Wellington Street West, P.o. Box 234, Suite 2200, Toronto, ON M5K 1J3
Address 2001-09-24 2005-09-27 121 King St West, Suite 810, Toronto, ON M5H 3T9
Address 1998-04-02 2001-09-24 199 Bay Street, Suite 5300, Toronto, ON M5L 1B9
Name 1998-07-14 current Macquarie North America Ltd.
Name 1998-04-02 1998-07-14 Macquarie Corporate Finance North America Ltd.
Status 1998-04-02 current Active / Actif

Activities

Date Activity Details
2015-06-29 Amendment / Modification Section: 27
2005-10-18 Amendment / Modification
1999-03-31 Amendment / Modification
1998-04-02 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2016-07-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2006-10-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 181 Bay Street, Suite 3100
City TORONTO
Province ON
Postal Code M5J 2T3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Macquarie North America Securities Ltd. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2001-08-31
Macquarie Funding Holdings Canada Ltd. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2006-06-01
Macquarie Funding Inc. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2006-06-08
Macquarie Energy Holdings Canada Ltd. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2006-10-19
Macquarie Energy Canada Ltd. 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 2006-10-19
Macquarie Energy Holdings Canada II Ltd. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2006-10-19
Macquarie Resource Capital Canada Ltd. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2007-02-28
Macquarie Securities (canada) Ltd. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2003-08-12
Macquarie Specialized Financing Ltd. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2003-08-12
Macquarie Equipment Finance Ltd. 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 2003-01-13
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Medspa Partners Inc. 181 Bay Street, Suite 4260, Toronto, ON M5J 2T3 2019-04-10
11233289 Canada Inc. 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 2019-02-04
Overactive Media Group Inc. 181 Bay Street Suite 320, Toronto, ON M5J 2T3 2018-09-14
Frs Incentive Company Inc. 4260-181 Bay Street, Bay Wellington Tower, Toronto, ON M5J 2T3 2018-04-23
Bhalwani Family Charitable Foundation 2830 - 181 Bay Street, Toronto, ON M5J 2T3 2017-11-01
Wausau Rdm Holding Corp. C/o Mcmillan LLP, 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 2017-02-08
10087220 Canada Corp. 181 Bay Street Suite 4400, Toronto, ON M5J 2T3 2017-02-01
Biomab Operations (canada) Inc. Brookfield Place, Bay/wellington Tower, 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 2016-08-11
Mbi/tec Special Lp (pdo) Inc. 2830-181 Bay Street, Toronto, ON M5J 2T3 2016-07-12
Mbi/tec Private Debt Gp Inc. 2830 – 181 Bay Street, Toronto, ON M5J 2T3 2016-07-12
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Corporation Directors

Name Address
Andre Altaras 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada
David Washburn 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada
Daniel Cristall 421 7th Avenue South West, Level 31, Calgary AB T2P 4K9, Canada

Entities with the same directors

Name Director Name Director Address
MACQUARIE CAPITAL ACQUISITIONS (CANADA) NO.2 LTD. Andre Altaras 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada
Macquarie Funding 4 Ltd. Daniel Cristall 421 7th Avenue SW, Level 31, Calgary AB T2P 4K9, Canada
Macquarie Commodities Holding Canada Ltd. Daniel Cristall 421 7th Avenue SW, Suite 3100, Calgary AB T2P 4K9, Canada
Macquarie Commodities Trading Canada Ltd. Daniel Cristall 421 7th Avenue SW, Level 31, Calgary AB T2P 4K9, Canada
Macquarie Funding 4 Ltd. David Washburn 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada
TOW AND RECOVERY ALLIANCE OF CANADA DAVID WASHBURN 542 18TH ST. W, BATTLEFORD SK S0M 0E0, Canada
MACQUARIE CAPITAL ACQUISITIONS (CANADA) NO.2 LTD. David Washburn 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada
Opeongo Advantage Corp. David Washburn 200 Mineola Road West, Mississauga ON L5G 2C7, 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.