MERIDIUM POWER INC.

Address:
820 Taylor Avenue, Po Box 815, Winnipeg, MB R3C 2P4

MERIDIUM POWER INC. is a business entity registered at Corporations Canada, with entity identifier is 3527450. The registration start date is August 31, 1998. The current status is Dissolved.

Corporation Overview

Corporation ID 3527450
Business Number 870189867
Corporation Name MERIDIUM POWER INC.
Registered Office Address 820 Taylor Avenue
Po Box 815
Winnipeg
MB R3C 2P4
Incorporation Date 1998-08-31
Dissolution Date 2009-04-17
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 12

Directors

Director Name Director Address
DAVID FRIESEN -, BOX 720, ALTONA MB R0L 0B0, Canada
LESLIE TURNBULL 155 BOREBANK STREET, WINNIPEG MB R3N 1E1, Canada
VICTOR H. SCHROEDER 1205 KILDONAN DRIVE, WINNIPEG MB R2T 1J7, Canada
KENNETH A. HILDAHL 1636 MATHERS BAY, WINNIPEG MB R3N 0T7, Canada
MICHAEL SPENCE 353 KELSEY BLVD., CHURCHILL MB R0B 0E0, Canada
KEN PAUPANEKIS 75 GROVELAND BAY, WINNIPEG MB R3T 5B9, Canada
PHILIP DORIAN 2ND FLOOR, OTINAKA MALL, THE PAS MB R9A 1K3, Canada
GERARD JENNISSEN BOX 234, CRANBERRY PORTAGE MB R0B 0H0, Canada
GARRY LEACH 4110 HENDERSON HIGHWAY, WINNIPEGÈ MB R2E 1B3, Canada
JOHN LOXLEY 67 BANNERMAN AVE., WINNIPEG MB R2W 0T1, Canada
WILLIAM FRASER 7 KRONSTAL PLACE, WINNIPEG MB R2G 3J8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-08-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-08-30 1998-08-31 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2000-03-02 current 820 Taylor Avenue, Po Box 815, Winnipeg, MB R3C 2P4
Address 1998-08-31 2000-03-02 820 Taylor Avenue, Po Box 815, Winnipeg, MB R3C 2P4
Name 1999-06-11 current MERIDIUM POWER INC.
Name 1998-08-31 1999-06-11 3527450 Canada Limited
Status 2009-04-17 current Dissolved / Dissoute
Status 1998-08-31 2009-04-17 Active / Actif

Activities

Date Activity Details
2009-04-17 Dissolution Section: 210
1999-06-11 Amendment / Modification Name Changed.
1998-08-31 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2008-06-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-06-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-06-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 820 TAYLOR AVENUE
City WINNIPEG
Province MB
Postal Code R3C 2P4
Country Canada

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Corporation Directors

Name Address
DAVID FRIESEN -, BOX 720, ALTONA MB R0L 0B0, Canada
LESLIE TURNBULL 155 BOREBANK STREET, WINNIPEG MB R3N 1E1, Canada
VICTOR H. SCHROEDER 1205 KILDONAN DRIVE, WINNIPEG MB R2T 1J7, Canada
KENNETH A. HILDAHL 1636 MATHERS BAY, WINNIPEG MB R3N 0T7, Canada
MICHAEL SPENCE 353 KELSEY BLVD., CHURCHILL MB R0B 0E0, Canada
KEN PAUPANEKIS 75 GROVELAND BAY, WINNIPEG MB R3T 5B9, Canada
PHILIP DORIAN 2ND FLOOR, OTINAKA MALL, THE PAS MB R9A 1K3, Canada
GERARD JENNISSEN BOX 234, CRANBERRY PORTAGE MB R0B 0H0, Canada
GARRY LEACH 4110 HENDERSON HIGHWAY, WINNIPEGÈ MB R2E 1B3, Canada
JOHN LOXLEY 67 BANNERMAN AVE., WINNIPEG MB R2W 0T1, Canada
WILLIAM FRASER 7 KRONSTAL PLACE, WINNIPEG MB R2G 3J8, Canada

Entities with the same directors

Name Director Name Director Address
QUALICO DEVELOPMENTS (EDMONTON) LTD. DAVID FRIESEN 570 PARK BLVD. WEST, WINNIPEG MB R3P 0H4, Canada
QUALICO DEVELOPMENTS (WINNIPEG) LTD. DAVID FRIESEN 570 PARK BLVD. WEST, WINNIPEG MB R3P 0H4, Canada
QUALICO DEVELOPMENTS CANADA INC. DAVID FRIESEN 570 PARK BLVD. WEST, WINNIPEG MB R3P 0H4, Canada
Manitoba Hydro International Ltd. DAVID FRIESEN -, BOX 720, ALTONA MB R0L 0B0, Canada
85094 CANADA LTD. DAVID FRIESEN 570 PARK BLVD. W., WINNIPEG MB , Canada
151432 CANADA LTD. DAVID FRIESEN 570 PARK BLVD., WINNIPEG MB R3P 0H4, Canada
KIDZANA MINISTRIES CANADA DAVID FRIESEN 87 TUSCANY VALLEY DRIVE NW, CALGARY AB T3L 2E7, Canada
Trades 4 Life International David Friesen RR1 Site 16 Comp 12, Fort St. John BC V1J 4M6, Canada
DAVID FRIESEN PHYSIOTHERAPY PROFESSIONAL CORPORATION DAVID FRIESEN 2ND FLOOR-539 PALMERSTON BLVD, TORONTO ON M6G 2P4, Canada
3592324 CANADA INC. DAVID FRIESEN 2100 JOHN ST., SUITE 511, THORNHILL ON L3T 7S6, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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