Sacyr Canada Inc.

Address:
100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8

Sacyr Canada Inc. (Corporation# 10459470) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 20, 2017.

Corporation Overview

Corporation ID 10459470
Business Number 788877082
Corporation Name Sacyr Canada Inc.
Registered Office Address 100 King Street West, Suite 6200
1 First Canadian Place
Toronto
ON M5X 1B8
Incorporation Date 2017-10-20
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Félix Corral 83-85, Paseo de la Castellana, Madrid 28046, Spain
Miguel Ángel Peña 83-85, Paseo de la Castellana, Madrid 28046, Spain
Eduardo de Lara 83-85, Paseo de la Castellana, Madrid 28046, Spain
Gregory R. Wylie 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B8, Canada
Raul Romero 1600 Colonial Hills Drive, McLean VA 22102, United States
Javier Martinez-Cañavate 1 Dundas Street West, Suite 2500, Toronto ON M5G 1Z3, Canada
John H. Macfarlane 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2017-10-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-10-20 current 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8
Name 2017-10-20 current Sacyr Canada Inc.
Status 2017-10-20 current Active / Actif

Activities

Date Activity Details
2017-10-20 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2018-08-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 100 King Street West, Suite 6200
City Toronto
Province ON
Postal Code M5X 1B8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ice Ngx Canada Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8
Royal Group, Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8
Nelnet Business Solutions - Canada, Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 2006-10-13
3054900 Canada Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 1994-07-27
3192423 Canada Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 1995-10-16
Pattern St. Joseph Holdings Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 2007-06-15
Bwp Wind Gp Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 2007-10-15
Hachette Book Group Canada Ltd. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 2008-08-26
Pariscribe Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 2008-11-24
Munchkin Baby Canada, Ltd. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 2010-05-07
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Savvyy Studio Inc. C/o Oslers, Attn Andre Perey, 100 King Street West, Suite 6200, Toronto, ON M5X 1B8 2017-10-11
8324425 Canada Inc. Suite 6100, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B8 2013-02-15
8324409 Canada Inc. 100 King Street Wst, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 2013-01-07
8044384 Canada Inc. 100 King St. W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 2011-12-02
7577788 Canada Inc. 100, King Street West, 1 First Canadian Place, Suite 6100, Toronto, ON M5X 1B8 2011-10-13
Silverdell Canada Limited 100 King Street W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 2011-05-06
4458583 Canada Inc. 1, First Canadian Place, P.o. Box 50, Toronto, ON M5X 1B8 2007-11-30
Polar Mobile Group Inc. 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 2007-11-22
4437659 Canada Inc. Suite 6600, 100 King Street West, Toronto, ON M5X 1B8 2007-07-18
Buchanan Renewable Energies Inc. Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 2007-04-30
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Corporation Directors

Name Address
Félix Corral 83-85, Paseo de la Castellana, Madrid 28046, Spain
Miguel Ángel Peña 83-85, Paseo de la Castellana, Madrid 28046, Spain
Eduardo de Lara 83-85, Paseo de la Castellana, Madrid 28046, Spain
Gregory R. Wylie 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B8, Canada
Raul Romero 1600 Colonial Hills Drive, McLean VA 22102, United States
Javier Martinez-Cañavate 1 Dundas Street West, Suite 2500, Toronto ON M5G 1Z3, Canada
John H. Macfarlane 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B8, Canada

Entities with the same directors

Name Director Name Director Address
SACYR INFRASTRUCTURE CANADA INC. Félix Corral Paseo de la Castellana 83-85, Madrid 28046, Spain
Cintra 407 East Development Group Inc. Gregory R. Wylie 57 Walmsley Blvd., Toronto ON M4V 1X7, Canada
BLACKBIRD INFRASTRUCTURE 407 CINTRA GP INC. Gregory R. Wylie 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B8, Canada
4352238 CANADA INC. GREGORY R. WYLIE 57 WALMSLEY BOULEVARD, TORONTO ON M4V 1X7, Canada
BLACKBIRD MAINTENANCE 407 CINTRA GP INC. Gregory R. Wylie 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B8, Canada
T. J. WYLIE LIMITED GREGORY R. WYLIE 43 NASMITH AVE, TORONTO ON M5A 3J2, Canada
BATESVILLE CANADA LTD. GREGORY R. WYLIE 57 WALMSLEY BLVD., TORONTO ON M4V 1X7, Canada
11200232 CANADA INC. Gregory R. Wylie 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B8, Canada
SACYR INFRASTRUCTURE CANADA INC. Javier Martinez-Cañavate Paseo de la Castellana 83-85, Madrid 28046, Spain
RETROSPARX CONCEPTS INC. John H. Macfarlane 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B8, Canada

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Dataset Information

Data Provider Corporations 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.

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