McMillan Alberta Holdings Inc.

Address:
181 Bay Street, Suite 4400, Toronto, ON M5J 2T3

McMillan Alberta Holdings Inc. (Corporation# 7147619) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 27, 2009.

Corporation Overview

Corporation ID 7147619
Business Number 813269099
Corporation Name McMillan Alberta Holdings Inc.
Registered Office Address 181 Bay Street, Suite 4400
Toronto
ON M5J 2T3
Incorporation Date 2009-03-27
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
David R. Dunlop 181 Bay Street, Suite 4400, Toronto ON M5J 2T3, Canada
BRUCE N. MCWILLIAM 181 Bay Street, Suite 4400, Toronto ON M5J 2T3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2009-03-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-03-27 current 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3
Name 2009-03-27 current McMillan Alberta Holdings Inc.
Status 2009-03-27 current Active / Actif

Activities

Date Activity Details
2009-03-27 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2011-12-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2011-12-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2011-12-01 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 4400
City Toronto
Province ON
Postal Code M5J 2T3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Abs Group Services (canada) Ltd. 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 1977-05-05
Goodbaby Canada Inc. 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3
Scientific Games Canada Inc. 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 1993-02-16
Calea Vancouver Inc. 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 1996-07-17
Nobil It Canada Corp. 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 1997-09-09
The Ritz-carlton Hotel Company of Canada Limited 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 1997-11-25
Tf Canada Estate Inc. 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 1998-07-27
Mfta Canada Inc. 181 Bay Street, Suite 4400, Brookfield Place, Toronto, ON M5J 2T3 1999-08-10
3974677 Canada Inc. 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 2001-11-21
Boliden Limited 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3
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Corporations in the same postal code

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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
Chelsea Avondale Holdings (canada) Inc. 4400 - 181 Bay Street, Toronto, ON M5J 2T3 2016-07-05
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Corporation Directors

Name Address
David R. Dunlop 181 Bay Street, Suite 4400, Toronto ON M5J 2T3, Canada
BRUCE N. MCWILLIAM 181 Bay Street, Suite 4400, Toronto ON M5J 2T3, Canada

Entities with the same directors

Name Director Name Director Address
Enterasys Networks of Canada Limited BRUCE N. MCWILLIAM 1036 VEROLI COURT, MISSISSAUGA ON L5H 4B9, Canada
154022 CANADA INC. Bruce N. McWilliam 1036 Veroli Court, Mississauga ON L5H 4B9, Canada
154023 CANADA INC. Bruce N. McWilliam 1036 Veroli Court, Mississauga ON L5H 4B9, Canada
7686943 CANADA INC. Bruce N. McWilliam 181 Bay Street, Suite 4400, Toronto ON M5J 2T3, Canada
POWERWAVE TECHNOLOGIES CANADA, LTD. BRUCE N. MCWILLIAM 1036 VEROLI COURT, MISSISSAUGA ON L5H 4B9, Canada
113222 CANADA INC. Bruce N. McWilliam 1036 Veroli Court, Mississauga ON L5H 4B9, Canada
113200 CANADA INC. Bruce N. McWilliam 1036 Veroli Court, Mississauga ON L5H 4B9, Canada
7686960 CANADA INC. Bruce N. McWilliam 181 Bay Street, Suite 4400, Toronto ON M5J 2T3, Canada
MENROSE MANAGEMENT SERVICES INC. Bruce N. McWilliam 181 Bay Street, Suite 4400, Toronto ON M5J 2T3, Canada
6390064 CANADA INC. Bruce N. McWilliam 181 Bay Street, Suite 4400, Toronto ON M5J 2T3, 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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