MEDINA FOODS INC. is a business entity registered at Corporations Canada, with entity identifier is 2373742. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 2373742 |
| Business Number | 121134126 |
| Corporation Name |
MEDINA FOODS INC. ALIMENTS MEDINA INC. |
| Registered Office Address |
240 Rue St. Jacques 2e étage Montreal QC H2Y 1L9 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ANTHONY KING | LASCELLES MILL, ST. JAMES , Barbados |
| DAVID MEDINA | 433 STE. HELENE, APPARTMENT 307, MONTREAL QC H2Y 2K9, Canada |
| ERIC MEDINA | 1 rue McGill, APPARTMENT 905, MONTREAL QC H2Y 4A3, Canada |
| DANIELLE MEDINA | 3980, côte-des-neiges, APPARTMENT C-38, MONTREAL QC H3H 1W2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-09-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-08-31 | 1988-09-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-12-05 | current | 240 Rue St. Jacques, 2e étage, Montreal, QC H2Y 1L9 |
| Address | 2006-07-10 | 2012-12-05 | 240 Rue St. Jacques, Suite 910, Montreal, QC H2Y 1L9 |
| Address | 2004-04-05 | 2006-07-10 | 240 Rue St. Jacques, Suite 910, Montreal, QC H2Y 1L9 |
| Address | 2001-11-01 | 2004-04-05 | 420 Rue St-pierre, Montreal, QC H2Y 2M5 |
| Address | 1988-09-01 | 2001-11-01 | 4880 Sherbrooke Ouest, Bureau 100, Westmount, QC H3Z 1H1 |
| Name | 1988-09-01 | current | MEDINA FOODS INC. |
| Name | 1988-09-01 | current | ALIMENTS MEDINA INC. |
| Status | 1988-09-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1988-09-01 | Amalgamation / Fusion | Amalgamating Corporation: 1698206. |
| 1988-09-01 | Amalgamation / Fusion | Amalgamating Corporation: 1848801. |
| 1988-09-01 | Amalgamation / Fusion | Amalgamating Corporation: 1964917. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2010-08-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2010-08-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2010-08-11 | 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 |
|---|---|---|
| 2858711 Canada Inc. | 240 Rue St. Jacques, 2e étage, Montreal, QC H2Y 1L9 | 1992-10-05 |
| Medina Quality Assurance Systems Inc. | 240 Rue St. Jacques, Suite 910, Montreal, QC H2Y 1L9 | 2003-11-05 |
| Mtt Sales & Services Corp. | 240 Rue St. Jacques, Bureau 700, MontrÉal, QC H2Y 1L9 | 2009-11-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Merizzi Place (q) Gp Inc. | 300-240 Rue Saint-jacques, Montréal, QC H2Y 1L9 | 2020-04-17 |
| 10691453 Canada Inc. | 300-240 Rue Saint-jacques Ouest, Montréal, QC H2Y 1L9 | 2018-03-20 |
| Visamigration Canada Inc. | 240 Rue Saint-jacques, Bureau 630, Montréal, QC H2Y 1L9 | 2017-07-10 |
| 10222453 Canada Inc. | 820-240 Saint-jacques Street, Montreal, QC H2Y 1L9 | 2017-05-04 |
| 10019909 Canada Inc. | 51-244, Rue Saint-jacques Ouest, Montréal, QC H2Y 1L9 | 2016-12-13 |
| 9908749 Canada Inc. | 240, Saint-jacques Street, Suite 910, Montreal, QC H2Y 1L9 | 2016-09-16 |
| 9850392 Canada Inc. | 51 - 244 St-jacques St., Montréal, QC H2Y 1L9 | 2016-08-01 |
| 9575928 Canada Inc. | 240, Saint-jacques Street West, Suite 400, Montreal, QC H2Y 1L9 | 2016-01-07 |
| Sledmill Inc. | 400-240, Saint-jacques Street West, Montreal, QC H2Y 1L9 | 2015-11-23 |
| Abstract Design & Services Inc. | 210, St-jacques Ouest, Suite 301, Montréal, QC H2Y 1L9 | 2014-01-09 |
| Find all corporations in postal code H2Y 1L9 | ||
| Name | Address |
|---|---|
| ANTHONY KING | LASCELLES MILL, ST. JAMES , Barbados |
| DAVID MEDINA | 433 STE. HELENE, APPARTMENT 307, MONTREAL QC H2Y 2K9, Canada |
| ERIC MEDINA | 1 rue McGill, APPARTMENT 905, MONTREAL QC H2Y 4A3, Canada |
| DANIELLE MEDINA | 3980, côte-des-neiges, APPARTMENT C-38, MONTREAL QC H3H 1W2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Young Nonprofit Professionals Network (YNPN) Ottawa | Anthony King | 303-18 Charlevoix Street, Ottawa ON K1L 8L9, Canada |
| HEARTWOOD HOUSE: AU COEUR DE LA VIE | ANTHONY KING | 303 - 18 CHARLEVOIX STREET, VANIER ON K1L 8L9, Canada |
| 4473337 CANADA INC. | DANIELLE MEDINA | 3980-C-38, Côte-des-neiges, MONTRÉAL QC H3H 1W2, Canada |
| Food with a conscience Cuisine Inc. | DANIELLE MEDINA | 3980C38 ch. de la Côte-des-Neiges, Montréal QC H3H 1W2, Canada |
| ALIMENTS NUTRITIONNELS MEDINA INC. | DANIELLE MEDINA | 5265 BEACONSFIELD, NOTRE DAME DE GRACE QC , Canada |
| MEDINA QUALITY ASSURANCE SYSTEMS INC. | DANIELLE MEDINA | 1 MCGILL STREET, APT. 709, MONTREAL QC H2Y 4A3, Canada |
| NUTRI-CENTRE MEDINA INC. | DANIELLE MEDINA | 5350 PATRICIA APT. 3, MONTREAL QC , Canada |
| OMNICORPS NUTRITIONAL ASSESSMENT CENTRE INC. | DANIELLE MEDINA | 5875 CAVENDISH BLVD. SUITE 901, MONTREAL QC H4W 2X9, Canada |
| 2858711 CANADA INC. | DANIELLE MEDINA | 3980 - c-38, Côte-des-neiges, Montréal QC H3H 1W2, Canada |
| 9379410 CANADA INC. | David Medina | 52 Cleve Road, Hampstead QC H3X 1A6, Canada |
| City | MONTREAL |
| Post Code | H2Y 1L9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Medina Catering Ltd. | 3464 Rue St-denis, Montreal, QC H2X 3L3 | 1978-09-26 |
| Medina Quality Assurance Systems Inc. | 240 Rue St. Jacques, Suite 910, Montreal, QC H2Y 1L9 | 2003-11-05 |
| Investissements Al Salam-medina Canada Inc. | 3764 Cote Des Neiges, Montreal, QC H3H 1V6 | 1991-04-25 |
| Aliments Nutritionnels Medina Inc. | 7005 Kildare, Suite 2, Montreal, QC H4W 1Z1 | 1984-05-14 |
| Les Immeubles Medina Inc. | 3291 Chemin Ste-foy, Ste-foy, QC | 1978-11-14 |
| Medina Foundation | 2 Longwood Dr., Toronto, ON M3B 1T7 | 2004-09-16 |
| The Medina School Inc. | 37 Leland Ave., Toronto, ON M8Z 2X6 | 2004-07-16 |
| Pem Advantage Inc. | 43 Medina Square, Keswick, ON L4P 1C8 | 2008-04-25 |
| Collegecornerstone.com Inc. | 19 Medina Cres, Scarborough, ON M1K 4B9 | 2014-04-24 |
| Medina Mechanical Inc. | 56 Sabrina, Kitchener, ON N2P 1Y6 | 2013-04-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |