TECHNOLOGIES MERIDIEN INC. is a business entity registered at Corporations Canada, with entity identifier is 128813. The registration start date is September 29, 1966. The current status is Inactive - Discontinued.
| Corporation ID | 128813 |
| Business Number | 103640785 |
| Corporation Name |
TECHNOLOGIES MERIDIEN INC. MERIDIAN TECHNOLOGIES INC. |
| Registered Office Address |
2 St. Clair Avenue West Suite 1700 Toronto ON M4V 1L5 |
| Incorporation Date | 1966-09-29 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 5 - 15 |
| Director Name | Director Address |
|---|---|
| GEORGE N. M. CURRIE | 69 BAYVIEW RIDGE, WILLOWDALE ON M2L 1E3, Canada |
| KEITH V. JONES | 7 STIJN STREUVELSLAAN, TERVUREN, 3080 , Belgium |
| MARCO MOSCA | 19 VIA SUSA, TURIN, 10138 , Italy |
| PATRICK J. LAVELLE | 131 BLOOR STREET WEST, SUITE 815, TORONTO ON M5S 1S2, Canada |
| JEAN-CLAUDE RAIMONDI | 44 AVENUE DES TILLEULS, RHODE ST-GENESE, 1640 , Belgium |
| ANTHONY F. GRIFFITHS | 58 WALKER AVENUE, TORONTO ON M4V 1G2, Canada |
| ELVIO DEL SORBO | 25 PHEASANT LANE, ETOBICOKE ON M9A 1T3, Canada |
| NORMAN T. CURRIE | 4870 VISTA PLACE, WEST VANCOUVER BC V7W 3E7, Canada |
| PAOLO FILOMENI | 25 VIALE F. CAPRILLI, MILANO, 20148 , Italy |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-11-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-11-21 | 1978-11-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1966-09-29 | 1978-11-21 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1966-09-29 | current | 2 St. Clair Avenue West, Suite 1700, Toronto, ON M4V 1L5 |
| Name | 1982-07-26 | current | TECHNOLOGIES MERIDIEN INC. |
| Name | 1982-07-26 | current | MERIDIAN TECHNOLOGIES INC. |
| Name | 1978-11-22 | 1982-07-26 | CONCEPTS MERIDIEN LTEE |
| Name | 1978-11-22 | 1982-07-26 | MERIDIAN CONCEPTS LTD. |
| Name | 1966-09-29 | 1978-11-22 | MERIDIAN MINING AND EXPLORATION CO. LTD. |
| Status | 1998-10-29 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1998-10-15 | 1998-10-29 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1978-11-22 | 1998-10-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1998-10-29 | Discontinuance / Changement de régime | Jurisdiction: New Brunswick / Nouveau-Brunswick |
| 1978-11-22 | Continuance (Act) / Prorogation (Loi) | |
| 1966-09-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1997 | 1997-05-06 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1996 | 1997-05-06 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Metro Canada Limited | 2 St. Clair Avenue West, 8th Floor, Toronto, ON M4V 1L7 | 1976-10-19 |
| Smith Transportation Consultants Research & Development Ltd. | 2 St. Clair Avenue West, Toronto, ON M4V 1L5 | 1977-03-15 |
| Procter & Gamble Specialties Limited | 2 St. Clair Avenue West, Toronto, ON M4V 1L5 | 1974-08-01 |
| 102217 Canada Limited | 2 St. Clair Avenue West, Toronto, ON M4V 1L6 | 1980-10-29 |
| Niagara District Broadcasting Limited | 2 St. Clair Avenue West, Toronto, ON M4V 1L6 | 1980-10-29 |
| Utdc Research & Development Ltd. | 2 St. Clair Avenue West, Toronto, ON M4V 1L7 | 1981-03-25 |
| 106840 Canada Ltee | 2 St. Clair Avenue West, Toronto, ON M4V 1L5 | 1981-05-08 |
| Societe Immobiliere C.a.c. Limitee | 2 St. Clair Avenue West, Toronto, ON M4V 1L8 | |
| 167084 Canada Inc. | 2 St. Clair Avenue West, Suite 1703, Toronto, ON M4V 1L5 | 1989-03-23 |
| Utdc Services Inc. | 2 St. Clair Avenue West, Toronto, ON M4V 1L7 | 1981-11-05 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3267032 Canada Inc. | 2 St-clair Ave W, Suite 1703, Toronto, ON M4V 1L5 | 1996-05-31 |
| Mantex Realty II Inc. | 2 St-clair Ave West, Suite 1004, Toronto, ON M4V 1L5 | 1992-07-09 |
| Hotel Dorchester Ltee | 2 St Clair Avenue, Suite 701, Toronto, ON M4V 1L5 | 1977-05-09 |
| Incontext Systems Inc. | 2 St-clair Avenue West, Suite 1600, Toronto, ON M4V 1L5 | |
| Delta Hotels International Limited | 2 St Clair Avenue, Suite 701, Toronto, ON M4V 1L5 | 1977-05-19 |
| 3267041 Canada Inc. | 2 St-clair Ave West, Suite 1703, Toronto, ON M4V 1L5 | 1996-05-31 |
| 3267067 Canada Inc. | 2 St-clair Ave West, Suite 1703, Toronto, ON M4V 1L5 | 1996-05-31 |
| Kulhay Wellness Clinic & Education Centre Inc. | 2 St Clair Avenue West, Suite 607, Toronto, ON M4V 1L5 | 1997-09-17 |
| Delta Hotels Canada Limited | 2 St Clair Avenue, Suite 701, Toronto, ON M4V 1L5 | 1973-12-14 |
| Aview Technology Inc. | 2 St-clair Ave W, Suite 1700, Toronto, ON M4V 1L5 | 1990-10-12 |
| Find all corporations in postal code M4V1L5 | ||
| Name | Address |
|---|---|
| GEORGE N. M. CURRIE | 69 BAYVIEW RIDGE, WILLOWDALE ON M2L 1E3, Canada |
| KEITH V. JONES | 7 STIJN STREUVELSLAAN, TERVUREN, 3080 , Belgium |
| MARCO MOSCA | 19 VIA SUSA, TURIN, 10138 , Italy |
| PATRICK J. LAVELLE | 131 BLOOR STREET WEST, SUITE 815, TORONTO ON M5S 1S2, Canada |
| JEAN-CLAUDE RAIMONDI | 44 AVENUE DES TILLEULS, RHODE ST-GENESE, 1640 , Belgium |
| ANTHONY F. GRIFFITHS | 58 WALKER AVENUE, TORONTO ON M4V 1G2, Canada |
| ELVIO DEL SORBO | 25 PHEASANT LANE, ETOBICOKE ON M9A 1T3, Canada |
| NORMAN T. CURRIE | 4870 VISTA PLACE, WEST VANCOUVER BC V7W 3E7, Canada |
| PAOLO FILOMENI | 25 VIALE F. CAPRILLI, MILANO, 20148 , Italy |
| Name | Director Name | Director Address |
|---|---|---|
| PEERLESS RUG LIMITED | ANTHONY F. GRIFFITHS | 95 WELLINGTON ST WEST, SUITE 800, TORONTO ON M5J 2N7, Canada |
| PEERLESS CARPET CORPORATION | ANTHONY F. GRIFFITHS | 95 WELLINGTON ST. W., STE 800, TORONTO ON M5J 2N7, Canada |
| NORTHBRIDGE FINANCIAL CORPORATION | ANTHONY F. GRIFFITHS | 58 WALKER AVENUE, TORONTO ON M4V 1G2, Canada |
| NORTHBRIDGE FINANCIAL CORPORATION | ANTHONY F. GRIFFITHS | 95 WELLINGTON STREET WEST, SUITE 800, TORONTO ON M5J 2N7, Canada |
| THE SIXTY THREE FOUNDATION | ANTHONY F. GRIFFITHS | 58, WALKER AVENUE, TORONTO ON M4V 1G2, Canada |
| THALAMUS ELECTRONICS INC. | ANTHONY F. GRIFFITHS | 53 ROWANWOOD AVENUE, TORONTO ON , Canada |
| 152935 CANADA INC. | ANTHONY F. GRIFFITHS | 117 SUMMERHILL AVENUE, TORONTO ON M4T 1B1, Canada |
| PEOPLES JEWELLERS LIMITED | ANTHONY F. GRIFFITHS | 117 SUMMERHILL AVENUE, TORONTO ON M4T 1B1, Canada |
| Hub International Limited | ANTHONY F. GRIFFITHS | 58 WALKER AVENUE, TORONTO ON M4V 1G2, Canada |
| MORDEN & HELWIG GROUP INC. | ANTHONY F. GRIFFITHS | 53 ROWANWOOD AVENUE, TORONTO ON M4W 1Y8, Canada |
| City | TORONTO |
| Post Code | M4V1L5 |
| Category | technologies |
| Category + City | technologies + TORONTO |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Leafhopper Technologies Inc. | 143 Meridian Blvd, Kirkland, QC H9H 3Y5 | 2009-11-26 |
| Meridian Centaur Inc. | 1062 Rue Montgolfier, Laval, QC H7W 4Z2 | 1996-09-17 |
| Tricots Meridien Ltee | 110 Robinson South, Granby, QC J2G 7L4 | 1977-10-26 |
| Optique Meridien Inc. | 5174 Cote Des Neiges, Suite 202, Montreal, QC | 1980-01-09 |
| Genesense Technologies Inc. | 2 Meridian Road, Toronto, ON M9W 4Z7 | 1996-10-29 |
| Virapsys Technologies Inc. | 5 - 1299 Coast Meridian Road, Coquitlam, BC V3E 0H6 | 2010-04-18 |
| Meridian Express Inc. | 200 Rue Montcalm, Suite 400, Hull, QC J8Y 3B5 | 1989-11-23 |
| Chicoine, Maillet & AssociÉs Technologies (c.m.a. Technologies) Inc. | 4287 Rue Juneau, Pierrefonds, QC H9H 2C6 | 1996-03-13 |
| Future Clean Technologies | 8069 Rue Juliette, Montréal, QC H8N 1W5 | 2019-04-03 |
| Marketucan Technologies Inc. | 564-1804, Boul. Le Corbusier, Laval, QC H7S 2N3 | 2011-09-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |