Macquarie Rail Limited (Corporation# 6474756) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 8, 2005.
| Corporation ID | 6474756 |
| Business Number | 819187279 |
| Corporation Name | Macquarie Rail Limited |
| Registered Office Address |
181 Bay Street, Suite 3100 Po Box 830 Toronto ON M5J 2T3 |
| Incorporation Date | 2005-11-08 |
| Dissolution Date | 2011-01-07 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ANDREW MOORE | 181 BAY STREET, SUITE 3100, TORONTO ON M5J 2T3, Canada |
| DAVE EDWARDS | 1331 CHESTNUT AVENUE, WILMETTE IL 60091, United States |
| GARRY ANDREW FARRELL | 41 FAIRFAX ROAD, BELLEVUE HILL, SYDNEY NSW 2023, Australia |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-11-08 | current |
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 | 2005-11-08 | 2008-07-16 | 100 Wellington Street West, Suite 2200, Canadian Pacific Tower, Toronto, ON M5K 1J3 |
| Name | 2005-11-08 | current | Macquarie Rail Limited |
| Status | 2011-01-07 | current | Dissolved / Dissoute |
| Status | 2010-06-19 | 2011-01-07 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 2005-11-08 | 2010-06-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-01-07 | Dissolution | Section: 211 |
| 2010-06-19 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 2005-11-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Macquarie North America Ltd. | 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 | 1998-04-02 |
| 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 |
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| Mbi/tec Special Lp (pdo) Inc. | 2830-181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-12 |
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| Name | Address |
|---|---|
| ANDREW MOORE | 181 BAY STREET, SUITE 3100, TORONTO ON M5J 2T3, Canada |
| DAVE EDWARDS | 1331 CHESTNUT AVENUE, WILMETTE IL 60091, United States |
| GARRY ANDREW FARRELL | 41 FAIRFAX ROAD, BELLEVUE HILL, SYDNEY NSW 2023, Australia |
| Name | Director Name | Director Address |
|---|---|---|
| 6466257 CANADA INC. | ANDREW MOORE | 937 GREENBRIAR AVE, OTTAWA ON K2C 0J8, Canada |
| VisionPath Inc. | ANDREW MOORE | 137, MOWAT CRES, GEORGETOWN ON L7G 6A8, Canada |
| 3039021 CANADA INC. | ANDREW MOORE | 937 GREENBRIAR AVENUE, OTTAWA ON K2C 0J8, Canada |
| 8979219 Canada Ltd. | Andrew Moore | 29 Donegall Drive, Toronto ON M4G 3G6, Canada |
| Gameday Tattoos INC. | ANDREW MOORE | 200 FLODDEN WAY, OTTAWA ON K2G 7E2, Canada |
| FELONY CASE INCORPORATED | ANDREW MOORE | 66 CRAWFORD STREET, TORONTO ON M6J 2V2, Canada |
| Chrale House Inc. | Andrew Moore | 114 Holborne Avenue, Toronto ON M4C 2R4, Canada |
| Waisa Mama Organic Beverage Co. Inc. · Waisa Mama Boisson Biologique Cie. Inc. | Andrew Moore | 31069 Morgans view SW, Calgary AB T3Z 0A5, Canada |
| ROYAL ARCHITECTURAL INSTITUTE OF CANADA FOUNDATION | Dave Edwards | 24 Foxglove Crescent, Regina SK S4S 4K7, Canada |
| City | Toronto |
| Post Code | M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Macquarie Rail Canada Limited | 181 Bay Street, Sute 3100, Toronto, ON M5J 2T3 | 2009-12-23 |
| Macquarie Equipment Finance Ltd. | 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 | 2003-01-13 |
| Macquarie Insurance Services Ltd. | 145 King Street West, Suite 300, Toronto, ON M5H 1J8 | |
| Construction Et Reparation Ferroviaires Rail-ex Inc. | 919 4e Avenue, Apt. 3, Val D'or, QC | 1979-12-31 |
| X-rail Signals Inc. | 252 Boulevard Industriel, ChÂteauguay, QC J6J 4Z2 | 1996-03-22 |
| Macquarie Canadian Infrastructure Management Limited | 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | |
| Macquarie Equipment Finance (canada) Limited | 181 Bay Street, Suite 3100, Toronto, ON M5J 2T3 | 2015-07-02 |
| Macquarie Capital Specialized Financing Limited | 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 | 2007-07-12 |
| Radius Rail Logistics Ltd. | 10765 Cote De Liesse, Ste 56, Dorval, QC H9P 1A7 | 2006-09-18 |
| Macquarie Canada Inventory Holdings Limited | 335 8th Avenue South West, Suite 2020, Calgary, AB T2P 1C9 | 2011-09-30 |
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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.