407 INTERNATIONAL INC. (Corporation# 4195442) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4195442 |
| Corporation Name | 407 INTERNATIONAL INC. |
| Registered Office Address |
6300 Steeles Avenue West Woodbridge ON L4H 1J1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 30 |
| Director Name | Director Address |
|---|---|
| ANDRES SACRISTAN | 18 Montressor Drive, Toronto ON M2P 1Z1, Canada |
| ANDREW ALLEY | 7/134 Ramsgate Avenue, North Bondi, Sydney 2026, Australia |
| Robert MacIsaac | 405 Northshore Blvd. West, Burlington ON L7T 1A9, Canada |
| GEORGE DAVIE | 1125 Elgin House Road, Unit 1070, PORT CARLING ON P0B 1J0, Canada |
| BRUCE HOGG | 53 BUCKINGHAM AVENUE, TORONTO ON M4N 1M4, Canada |
| FRANCISCO CLEMENTE | C/ Atardecer, 17c, 28223, Pozuelo de Alarcon, Madrid, Spain 28020, Spain |
| DAVID MCFADDEN | 58 KEEWATIN AVENUE, TORONTO ON M4P 1Z8, Canada |
| ENRIQUE DIAZ-RATO | Manuel Gomez Moreno 2, Madrid 28020, Spain |
| KEN WALKER | 5401 Eglinton Avenue West, Suite 105, UNIT 606, Toronto ON M4G 0A7, Canada |
| NICOLAS RUBIO | Pza. Manuel Gomez Moreno 2, Edificio Alfredo Mahou, Planta 20, Madrid 28020, Spain |
| LAURA FORMUSA | 27 Wanless Avenue, Toronto ON M4N 3B6, Canada |
| MICHAEL BERNASIEWICZ | 22 Westridge Road, Toronto ON M9A 4E7, Canada |
| DENIS JASMIN | 4943 de Maisonneuve West, Westmount QC H3Z 1M9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-10-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-10-10 | current | 6300 Steeles Avenue West, Woodbridge, ON L4H 1J1 |
| Name | 2003-10-10 | current | 407 INTERNATIONAL INC. |
| Status | 2003-10-10 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-03-02 | Proxy / Procuration | Statement Date: 2020-02-19. |
| 2003-10-10 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-30 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 6300 STEELES AVENUE WEST |
| City | WOODBRIDGE |
| Province | ON |
| Postal Code | L4H 1J1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 407 Etr Concession Company Limited | 6300 Steeles Avenue West, Woodbridge, ON L4H 1J1 | |
| 9665641 Canada Inc. | 6300 Steeles Avenue West, Woodbridge, ON L4H 1J1 | 2016-03-11 |
| 11783378 Canada Inc. | 6300 Steeles Avenue West, Woodbridge, ON L4H 1J1 | 2019-12-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mango Reactor Holdings Corp. | 416 Major Mackenzie Drive West, Vaughan, ON L4H 0A0 | 2015-08-19 |
| Ampstone Consulting Services Ltd. | 75 Hawstone Road, Woodbridge, ON L4H 0A1 | 2013-11-04 |
| Raspberry Marketing Inc. | 59 Hawstone Road, Woodbridge, ON L4H 0A1 | 2011-06-06 |
| Avantgarde Systems Ltd. | 3651 Major Mackenzie Dr. W, Vaughan, ON L4H 0A2 | 2019-07-30 |
| Accounting Envy Incorporated | 3651 Major Mackenzie Drive West, Suite 360, Vaughan, ON L4H 0A2 | 2018-11-24 |
| Ground Controls Inc. | 329 - 3651 Major Mackenzie Dr. W, Vaughan, ON L4H 0A2 | 2018-08-03 |
| Aero Struct Corp. | 3737 Major Mackenzie Dr W-100, Vivek Gupta, Woodbridge, ON L4H 0A2 | 2018-07-23 |
| Pexhouse.com Inc. | 3651 Major Mackenzie Dr. W Suite# 329, Vaughan, ON L4H 0A2 | 2018-01-05 |
| Universal Steel Supply Inc. | 3651 Major Mackenzie Dr. W Suite #319, Vaughan, ON L4H 0A2 | 2017-10-23 |
| 9772448 Canada Inc. | 317-3651 Major Mackenzie Dr., Vaughan, ON L4H 0A2 | 2016-05-30 |
| Find all corporations in postal code L4H | ||
| Name | Address |
|---|---|
| ANDRES SACRISTAN | 18 Montressor Drive, Toronto ON M2P 1Z1, Canada |
| ANDREW ALLEY | 7/134 Ramsgate Avenue, North Bondi, Sydney 2026, Australia |
| Robert MacIsaac | 405 Northshore Blvd. West, Burlington ON L7T 1A9, Canada |
| GEORGE DAVIE | 1125 Elgin House Road, Unit 1070, PORT CARLING ON P0B 1J0, Canada |
| BRUCE HOGG | 53 BUCKINGHAM AVENUE, TORONTO ON M4N 1M4, Canada |
| FRANCISCO CLEMENTE | C/ Atardecer, 17c, 28223, Pozuelo de Alarcon, Madrid, Spain 28020, Spain |
| DAVID MCFADDEN | 58 KEEWATIN AVENUE, TORONTO ON M4P 1Z8, Canada |
| ENRIQUE DIAZ-RATO | Manuel Gomez Moreno 2, Madrid 28020, Spain |
| KEN WALKER | 5401 Eglinton Avenue West, Suite 105, UNIT 606, Toronto ON M4G 0A7, Canada |
| NICOLAS RUBIO | Pza. Manuel Gomez Moreno 2, Edificio Alfredo Mahou, Planta 20, Madrid 28020, Spain |
| LAURA FORMUSA | 27 Wanless Avenue, Toronto ON M4N 3B6, Canada |
| MICHAEL BERNASIEWICZ | 22 Westridge Road, Toronto ON M9A 4E7, Canada |
| DENIS JASMIN | 4943 de Maisonneuve West, Westmount QC H3Z 1M9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANADIAN TOLLING COMPANY INTERNATIONAL INC. | Andres Sacristan | 18 Montressor Drive, Toronto ON M2P 1Z1, Canada |
| 9665641 CANADA INC. | Andres Sacristan | 300 Front Street West, Suite 2812, Toronto ON M5V 0E9, Canada |
| 407 ETR CONCESSION COMPANY LIMITED | Andres Sacristan | 18 Montressor Drive, Toronto ON M2P 1Z1, Canada |
| 11783378 CANADA INC. | Andres Sacristan | 6300 Steeles Avenue West, Woodbridge ON L4H 1J1, Canada |
| Blue Jay Roads Limited | Andrew Alley | 7/134 Ramsgate Avenue, Bondi Beach NSW 2026, Australia |
| 7577702 CANADA INC. | ANDREW ALLEY | 7/134 Ramsgate Avenue, Bondi Beach NSW 2026, Australia |
| 11095676 CANADA INC. | Andrew Alley | One Queen Street East, Suite 2500, Toronto ON M5C 2W5, Canada |
| Blue Jay Roads Limited | Bruce Hogg | 430 Deloraine Ave., Toronto ON M5M 2B8, Canada |
| 7577702 CANADA INC. | BRUCE HOGG | 430 DELORAINE AVENUE, TORONTO ON M5M 2B8, Canada |
| Macquarie Canadian Infrastructure Management Limited | DAVID MCFADDEN | 58 KEEWATIN AVENUE, TORONTO ON M4P 1Z8, Canada |
| City | WOODBRIDGE |
| Post Code | L4H 1J1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| SolidaritÉ Pour Le DÉveloppement International (solideve International) | 1900 Marquis Avenue, #74, Ottawa, ON K1J 8J2 | 2011-06-02 |
| Icahm (international Committee On Archaeological Heritage Management) International Secretariat | 303 Notre Dame E, 5e Etage, Montreal, QC H2Y 3Y8 | 1994-01-19 |
| Canmore International (aide MÉdicale Canadienne I Nternationale) | 9 Rockledge Court, Montreal, QC H3H 1A5 | 1992-01-20 |
| International Law Association Canadian Branch (the Canadian Society of International Law) | 2020 Boul. Robert-bourassa, Suite 1920, MontrÉal, QC H3A 2A5 | 1967-02-14 |
| Airwave International Ltd | 12005 Cargo 3, Suite 218-l Montreal International Airp, Mirabel, QC J7N 1H2 | 1999-11-09 |
| Prestige International Freight Forwarder 2000 Inc. | 6500 Silver Dart Drive - Po Box 6009, Toronto International Airport, Mississauga, ON L5P 1B2 | 2000-10-19 |
| La Corporation Du Pont International De La Voie Maritime, Ltee | 200 Akwesasne International Road, Akwesasne, ON K6H 5R7 | 1962-11-13 |
| Power of Voice International | 170 Macpherson Avenue, Toronto, ON M5R 1W8 | 2017-08-25 |
| Cardsolve International Inc. | 380 Wellington Street, 17th Floor, London, ON N6A 5B5 | 2002-10-03 |
| Ctm International Hardware Inc. | 11420 Boul. Albert-hudon, Montreal, QC H1G 3J6 | 2012-08-29 |
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| 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.