MERIDIAN GOLD INC. is a business entity registered at Corporations Canada, with entity identifier is 3280845. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3280845 |
| Business Number | 891880080 |
| Corporation Name | MERIDIAN GOLD INC. |
| Registered Office Address |
1 First Canadian Place Suie 6600 Toronto ON M5X 1B8 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| BRIAN J KENNEDY | 4215 BUCKAROO CIRCLE, RENO, NV , United States |
| MALCOLM W MACNAUGHT | 195 KING CAESAR ROAD, DUXBURY, MA , United States |
| ROBERT G. MATTHEWS | 126 HIGHBOURNE RD., TORONTO ON M5P 2J6, Canada |
| CHRISTOPHER R. LATTANZI | 83 WILLCOCKS ST., TORONTO ON M5S 1C9, Canada |
| DAVID S ROBERTSON | 10 KING MAPLE PLACE, NORTH YORK ON M2K 1X6, Canada |
| JOHN A ECKERSLEY | 1115 OTTABURN ROAD, WEST VANCOUVER BC V7S 2J7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-07-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-07-21 | 1996-07-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1998-06-24 | current | 1 First Canadian Place, Suie 6600, Toronto, ON M5X 1B8 |
| Name | 1996-07-22 | current | MERIDIAN GOLD INC. |
| Status | 1999-12-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1996-07-22 | 1999-12-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-05-18 | Proxy / Procuration | Statement Date: 1999-04-27. |
| 1996-07-22 | Amalgamation / Fusion | Amalgamating Corporation: 3232701. |
| 1996-07-22 | Amalgamation / Fusion | Amalgamating Corporation: 3280837. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1998-06-03 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1997 | 1998-06-03 | 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 |
|---|---|---|
| Meridian Gold Inc. | 1090 West Georgia Street, Vancouver, ON V6E 3V7 | 1996-02-28 |
| Meridian Gold Inc. | 100 King St. West, Suite 3900, 1 First Canadian Place, Toronto, ON M5X 1B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ledenhall Properties Limited | 1 First Canadian Place, 32nd Floor P.o.box 20, Toronto, ON M5X 1B5 | 1979-10-30 |
| 95329 Canada Ltee | 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 | 1979-11-29 |
| Canadian General Securities, Limited | 1 First Canadian Place, 38th Floor Po Box 38, Toronto, ON M5X 1G4 | 1926-09-17 |
| Cygnus Corporation Limited | 1 First Canadian Place, Suite 4200 P.o.box 90, Toronto, ON M5X 1C5 | 1964-03-26 |
| Concord Finance Corporation Limited | 1 First Canadian Place, Toronto, ON M5X 1B2 | 1954-06-17 |
| Fonds De Planification De Ressources Ltee | 1 First Canadian Place, Suite 2500, Toronto, QC | 1966-02-17 |
| Rockwell Internationale Du Canada Ltee | 1 First Canadian Place, Suite 3110, Toronto, ON | |
| Krav-mar Enterprises Limited | 1 First Canadian Place, Suite 4400 P.o. Box 63, Toronto, ON M5X 1B1 | 1976-12-20 |
| Titanite Canada Limited | 1 First Canadian Place, Suite 4700 P.o. Box 124, Toronto, ON M5X 1G1 | 1977-05-18 |
| Jomelia Holdings Ltd. | 1 First Canadian Place, Suite 3440 Box 162, Toronto, ON M5X 1C7 | 1977-07-25 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2816318 Canada Inc. | 100 King West, Suite 6600, Toronto, ON M5X 1B8 | 1992-04-27 |
| Blockbuster Video Canada Inc. | 100 King St. W., Suite 6600, Toronto, ON M5X 1B8 | 1991-04-11 |
| 176361 Canada Inc. | 100 King St. West, Suite 6600, Toronto, ON M5X 1B8 | 1990-12-20 |
| 160482 Canada Inc. | 50 First Canadian Place, Suite 6600 P.o. 50, Toronto, ON M5X 1B8 | 1988-02-03 |
| Holtor Financial Services Inc. | 100 Kins W, Suite 6600, Toronto, ON M5X 1B8 | 1984-11-05 |
| Metomin Canada Inc. | 100 Canadian Place, Suite 6600, Toronto, ON M5X 1B8 | 1983-12-12 |
| Larox Equipment Canada Ltd. | 100 King St.w, Suite 6600, Toronto, ON M5X 1B8 | 1983-06-01 |
| Norwolf Film Corporation | Suite 6700 Box 50, Toronto, ON M5X 1B8 | 1983-02-10 |
| Maaco Canada Inc. | 100 King Steet West, Suite 6700 P.o.box 50, Toronto, ON M5X 1B8 | 1978-11-15 |
| Ametalco (toronto) Limited | 100 King St W, Suite 6600, Toronto, ON M5X 1B8 | 1963-12-06 |
| Find all corporations in postal code M5X1B8 | ||
| Name | Address |
|---|---|
| BRIAN J KENNEDY | 4215 BUCKAROO CIRCLE, RENO, NV , United States |
| MALCOLM W MACNAUGHT | 195 KING CAESAR ROAD, DUXBURY, MA , United States |
| ROBERT G. MATTHEWS | 126 HIGHBOURNE RD., TORONTO ON M5P 2J6, Canada |
| CHRISTOPHER R. LATTANZI | 83 WILLCOCKS ST., TORONTO ON M5S 1C9, Canada |
| DAVID S ROBERTSON | 10 KING MAPLE PLACE, NORTH YORK ON M2K 1X6, Canada |
| JOHN A ECKERSLEY | 1115 OTTABURN ROAD, WEST VANCOUVER BC V7S 2J7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Vulcan Gold Inc. | BRIAN J KENNEDY | 6136 WYCLIFFE CIRCLE, RENO, NEVADA , United States |
| TERANGA GOLD CORPORATION | Christopher R. Lattanzi | Townhouse 8A, 801 King Street West, Toronto ON M5V 3C9, Canada |
| MERIDIAN GOLD INC. | CHRISTOPHER R. LATTANZI | 83 WILLCOCKS STREET, TORONTO ON M5S 1C9, Canada |
| City | TORONTO |
| Post Code | M5X1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Meridian Gold Canada Inc. | 100 King Street West, Suite 6600 Po Box 50, Toronto, ON M5X 1B8 | 1996-06-13 |
| Meridian Knitting Ltd. | 939 Warden Avenue, Toronto, ON M1L 4C5 | 2002-04-25 |
| Tts Systemes Meridian Inc. | 2920 Matheson Boulevard East, Mississauga, ON L4W 4M7 | 1992-12-24 |
| Tricots Meridian LtÉe | 110 Robinson Road South, Granby, QC J2G 7L4 | |
| Tricots Meridian LtÉe | 110 Robinson Road South, Granby, QC J2G 7L4 | |
| Distribution Internationale De Cuir Meridian Inc. | 6111 Rue Du Boise, Suite 9-m, Montreal, QC H3S 2V8 | 1979-08-29 |
| Reseau De Leadership Meridian Inc. | 50 O'connor, Suite 1500, Ottawa, ON K1P 6L2 | 1995-08-22 |
| Fonds D'investissement Immobilier Meridian Amérique Latine Inc. | 912, Grande-allée Ouest, Québec, QC G1S 1C5 | 2018-12-28 |
| Meridian Containers (canada) Limited | 185, Beacon Hill, Beaconsfield, QC H9W 1T5 | 2001-01-24 |
| Yorkville Meridian Properties Ltd. | 250 Yonge Street, Suite 2601, Toronto, ON M5B 2L7 |
Please provide details on MERIDIAN GOLD INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |