MAPLE CONCESSIONS CANADA INC. (Corporation# 9125906) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 9125906 |
| Business Number | 841164494 |
| Corporation Name | MAPLE CONCESSIONS CANADA INC. |
| Registered Office Address |
79 Wellington Street West 6th Floor Toronto ON M5K 1N9 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Juan Jose Claveria Garcia | 36 Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| Jared Waldron | 81 Kenilworth Ave, Toronto ON M4L 3S4, Canada |
| Jamie Storrow | 48 Hogarth Street, Toronto ON M4K 1K1, Canada |
| Gonzalo Mengotti Fernandez de los Rios | 36 Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| George Zakem | 30 Lawrence Crescent, Toronto ON M4N 1N2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-12-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-01-27 | current | 79 Wellington Street West, 6th Floor, Toronto, ON M5K 1N9 |
| Address | 2014-12-18 | 2015-01-27 | 1 Place Ville Marie, 37th Floor, Montreal, QC H3B 3P4 |
| Name | 2015-01-27 | current | MAPLE CONCESSIONS CANADA INC. |
| Name | 2014-12-18 | 2015-01-27 | ACCIONA CONCESSIONS CANADA INC. |
| Status | 2014-12-18 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-01-27 | Amendment / Modification |
Name Changed. RO Changed. Section: 178 |
| 2014-12-18 | Amalgamation / Fusion |
Amalgamating Corporation: 4492561. Section: 184 1 |
| 2014-12-18 | Amalgamation / Fusion |
Amalgamating Corporation: 9043136. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-03-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-30 | 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 |
|---|---|---|
| Adelaide Capital Corporation | 79 Wellington Street West, Toronto, ON M5K 1A1 | |
| Câble Satisfaction International Inc. | 79 Wellington Street West, Suite 3475, Maritimie Life Tower, Toronto, ON M5K 1J3 | |
| Weather.ca Webcast Inc. | 79 Wellington Street West, Suite 3000 Toronto Dominion Centre, Toronto, ON M5K 1N2 | 1996-09-11 |
| 3422232 Canada Inc. | 79 Wellington Street West, 8th Floor, Maritime Life Tower, Toronto, ON M5K 1N9 | 1998-08-13 |
| Capmark Canada Limited | 79 Wellington Street West, Suite 3000, Toronto, ON M5K 1N2 | 1998-06-19 |
| Projets Technologiques Primaxis Incorporée | 79 Wellington Street West, Suite 3000, Toronto, ON M5K 1N2 | 1998-06-23 |
| Pathonic Real Estate Inc. | 79 Wellington Street West, 8th Floor, Toronto, ON M5K 1A2 | 1990-04-10 |
| Maxlink Canada Inc. | 79 Wellington Street West, Suite 3000, Aetna Tower, Toronto Domini, Toronto, ON M5K 1N2 | 1999-03-25 |
| 3610268 Canada Limited | 79 Wellington Street West, Suite 3000, Aetna Tower, Toronto, ON M5K 1N2 | 1999-04-30 |
| 3648729 Canada Limited | 79 Wellington Street West, Suite 3000, Toronto, ON M5K 1N2 | 1999-08-10 |
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| Mount-batten Properties Limited | 79 Wellington St.west, Toronto, ON M5K 1N9 | |
| Aetna Health Management Canada Inc. | 79 Wellington St West, Toronto, ON M5K 1N9 | |
| Aetna Acceptance Corporation Limited | 79 Wellington St West, Aetna Tower, Toronto, ON M5K 1N9 |
| Name | Address |
|---|---|
| Juan Jose Claveria Garcia | 36 Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| Jared Waldron | 81 Kenilworth Ave, Toronto ON M4L 3S4, Canada |
| Jamie Storrow | 48 Hogarth Street, Toronto ON M4K 1K1, Canada |
| Gonzalo Mengotti Fernandez de los Rios | 36 Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| George Zakem | 30 Lawrence Crescent, Toronto ON M4N 1N2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CONCESSION A30 HOLDINGS LTD. | GEORGE ZAKEM | 120 BRENTCLIFFE ROAD, EAST YORK ON M4G 3Y9, Canada |
| 9043136 CANADA INC. | George Zakem | 120 Brentcliffe Road, Toronto ON M4G 3Y9, Canada |
| 9058010 CANADA INC. | GONZALO MENGOTTI FERNANDEZ DE LOS RIOS | 36 TORONTO STREET, SUITE 290, TORONTO ON M5C 2C5, Canada |
| 9058028 CANADA INC. | GONZALO MENGOTTI FERNANDEZ DE LOS RIOS | 36 TORONTO STREET, SUITE 290, TORONTO ON M5C 2C5, Canada |
| 9043063 CANADA INC. | Gonzalo Mengotti Fernandez de los Rios | 36 Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| 9043101 CANADA INC. | Gonzalo Mengotti Fernandez de los Rios | 36, Toronto Street, Suite 290, Toronto ON M5C 2C5, Canada |
| 9043136 CANADA INC. | Jamie Storrow | 48 Hogarth Street, Toronto ON M4K 1K1, Canada |
| 9043136 CANADA INC. | Jared Waldron | 25 The Esplanade, Apt 1222, Toronto ON M5E 1W5, Canada |
| City | Toronto |
| Post Code | M5K 1N9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Acciona Concessions Management Inc. | 1 Place Ville Marie, 37th Floor, MontrÉal, QC H3B 3P4 | 2014-10-06 |
| Concessions Caravane Imports Inc. | 2000 Fillion Street, St-laurent, QC H4L 4G8 | 1995-05-25 |
| Sur Le Pouce Concessions Ltd. | 3472 Laval Avenue, Suite 2, Montreal, QC H2X 3C8 | 1970-06-04 |
| Les Concessions Pretzel B.t.s. Ltee | 6311 Somerled, Room 608, Montreal, QC H3X 2C1 | 1978-04-13 |
| Concessions Cineplex Odeon Ltee. | 214 King St. West, Suite 600, Toronto, ON M5H 1K4 | 1977-12-12 |
| Cgc Concessions Group Canada Inc. | 130-90 Division, Cobourg, ON K9A 5V2 | 2015-02-24 |
| Dck Concessions Canada Inc. | 9350 De L'esplanade, Suite 222, Montreal, QC H2N 1V6 | 2007-04-24 |
| 9052127 Canada Inc. | 17360 11th Concessions Road, Schomberg, ON L0G 1P0 | 2014-10-15 |
| Acciona Concessions Canada Inc. | 1 Place Ville Marie, 37e Étage, Montreal, QC H3B 3P4 | 2008-09-11 |
| Innovative Concessions Inc. | R.r. 1, Glencoe, ON N0L 1M0 | 1995-04-03 |
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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.