Merit Functional Foods Corporation is a business entity registered at Corporations Canada, with entity identifier is 11412728. The registration start date is May 15, 2019. The current status is Active.
| Corporation ID | 11412728 |
| Business Number | 793838475 |
| Corporation Name | Merit Functional Foods Corporation |
| Registered Office Address |
2200 - 201 Portage Avenue Winnipeg MB R3B 3L3 |
| Incorporation Date | 2019-05-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Luciano Salvatierra | 527 Roaring Fork Drive, Wildwood MO 63040, United States |
| Kaleb Belzer | 4 E Walinca Walk, Clayton MO 63105, United States |
| Johann F. Tergesen | 1946 West Broadway, Vancouver BC V6J 1Z2, Canada |
| Shaun Crew | PO Box 188, 78 Pembina Trail, Ste. Agathe MB R0G 1Y0, Canada |
| Ryan Bracken | 98 Vadeboncoeur Drive, Winnipeg MB R2N 4P8, Canada |
| Barry Tomiski | 95 River Pointe Drive, Winnipeg MB R2M 5N7, Canada |
| Jade Cheng | 1946 West Broadway, Vancouver BC V6J 1Z2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2019-05-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-04-23 | current | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 |
| Address | 2019-05-15 | 2020-04-23 | 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 |
| Name | 2019-06-20 | current | Merit Functional Foods Corporation |
| Name | 2019-05-15 | 2019-06-20 | Burcon Functional Foods Corporation |
| Status | 2019-05-15 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-08-25 | Amendment / Modification | Section: 178 |
| 2020-04-23 | Amendment / Modification |
RO Changed. Section: 178 |
| 2019-06-20 | Amendment / Modification |
Name Changed. Section: 178 |
| 2019-05-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-08 | 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 |
|---|---|---|
| F.a.m.e. Holdings Ltd. | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 1977-08-19 |
| Prairie Blossom Honey Co. Limited | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 1991-06-21 |
| 2670747 Canada Ltd. | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | |
| Prairie Pulp & Paper Inc. | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 1998-01-13 |
| La Compagnie D'exploration Et De Developpement De La Baie D'hudson Limitee | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 1937-10-25 |
| 3623742 Canada Inc. | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | |
| Canadian Agri-business & Strategic Investments (pakistan) Corp. | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 2002-02-07 |
| Canadian Agri-business & Strategic Investments (india) Corp. | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 2002-02-07 |
| 6405894 Canada Inc. | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 2005-06-14 |
| Pimachiowin Aki Corp. | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 2006-08-11 |
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| Medicalverse Corp. | 201 Portage, Suite 2200, Winnipeg, MB R3B 3L3 | 2011-08-09 |
| Northquip Inc. | 2200 Portage Avenue, Suite 201, Winnipeg, MB R3B 3L3 | 2010-10-26 |
| Veit Canada, Ltd. | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 2009-12-31 |
| 6838090 Canada Limited | Canwest Place, 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 2007-09-11 |
| Mds Sales Inc. | Attention: Allan Stewart, 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 2006-10-10 |
| Axon Solutions (canada) Inc. | 201 Portage Avenue, Suite 2200, Winnipeg, MB R3B 3L3 | 2006-09-08 |
| 4087941 Canada Inc. | 2200 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 2000-07-27 |
| Trans-canada Risks Manager Inc. | 201 Portage Ave, Suite 2200, Winnipeg, MB R3B 3L3 | 1996-06-03 |
| 2980304 Canada Inc. | 2200 - 201 Portage Ave., Winnipeg, MB R3B 3L3 | 1993-12-07 |
| Find all corporations in postal code R3B 3L3 | ||
| Name | Address |
|---|---|
| Luciano Salvatierra | 527 Roaring Fork Drive, Wildwood MO 63040, United States |
| Kaleb Belzer | 4 E Walinca Walk, Clayton MO 63105, United States |
| Johann F. Tergesen | 1946 West Broadway, Vancouver BC V6J 1Z2, Canada |
| Shaun Crew | PO Box 188, 78 Pembina Trail, Ste. Agathe MB R0G 1Y0, Canada |
| Ryan Bracken | 98 Vadeboncoeur Drive, Winnipeg MB R2N 4P8, Canada |
| Barry Tomiski | 95 River Pointe Drive, Winnipeg MB R2M 5N7, Canada |
| Jade Cheng | 1946 West Broadway, Vancouver BC V6J 1Z2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Hemp Innovation Products Incorporated | Barry Tomiski | 95 River Pointe Drive, Winnipeg MB R2M 5N7, Canada |
| Red River Milling Inc. | Barry Tomiski | 95 River Pointe Drive, Winnipeg MB R2M 5N7, Canada |
| Burcon NutraScience Holdings Corp. | Jade Cheng | 1946 West Broadway, Vancouver BC V6J 1Z2, Canada |
| Hemp Innovation Products Incorporated | Ryan Bracken | 98 Vadeboncouer Drive, Winnipeg MB R2N 4P8, Canada |
| Red River Milling Inc. | Ryan Bracken | 98 Vadeboncoeur Drive, Winnipeg MB R2N 4P8, Canada |
| CANADIAN HEMP TRADE ALLIANCE (CHTA) | SHAUN CREW | 225 PEMBINA TRAIL, P. O. BOX 188, STE. AGATHE MB R0G 1Y0, Canada |
| Hemp Innovation Products Incorporated | Shaun Crew | P.O. Box 188, Ste. Agathe MB R0G 1Y0, Canada |
| Red River Milling Inc. | Shaun Crew | P.O. Box 188, Ste. Agathe MB R0G 1Y0, Canada |
| Marsai Canada Inc. | Shaun Crew | 78 Pembina Trail, Ste. Agathe MB R0G 1Y0, Canada |
| City | Winnipeg |
| Post Code | R3B 3L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vital Functional Foods Inc. | 18 Devonport Blvd., Winnipeg, MB R3P 0A9 | 2016-10-25 |
| Bioferm Functional Foods Inc. | 274 Farley Drive, Guelph, ON N1L 1N6 | 2020-08-25 |
| Sharp Ingrained Functional Foods Inc. | 802-1hurontario Street, Mississauga, ON L5G 0A3 | 2003-09-09 |
| The International Society for Nutraceuticals and Functional Foods Inc. | 300 Prince Philip Drive, St. John's, NL A1B 3X9 | 2008-04-01 |
| Canadian Association of Natural Health Supplements and Functional Foods | 15 Kempsell Cres., North York, ON M2J 2Z6 | 2016-07-19 |
| Merit Formules D'affaires Limitee | 970 Mceachran Ave, Outremont, QC | 1970-03-18 |
| Les Courtiers En Douanes Merit Ltee | 407 Mcgill Street, Montreal, QC H2Y 2G3 | 1984-09-27 |
| Merit Development & Property Management Inc. | 6150 Avenue Du Boise L4, Montreal, QC H3S 2V2 | 2015-01-15 |
| Formation Multi-disciplinaire Merit Inc. | 5128 Sherbrooke West, Montreal, QC H4A 1T1 | 1990-11-16 |
| Distributeurs Merit (canada) Ltee | 18918 Clark Graham Avenue, Baie D'urfe, QC H9X 3R8 | 1979-07-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |