MERITAS FINANCIAL INC. is a business entity registered at Corporations Canada, with entity identifier is 3779068. The registration start date is June 22, 2000. The current status is Inactive - Amalgamated.
| Corporation ID | 3779068 |
| Business Number | 865520092 |
| Corporation Name | MERITAS FINANCIAL INC. |
| Registered Office Address |
1265 Strasburg Road Kitchener ON N2R 1S6 |
| Incorporation Date | 2000-06-22 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| JAMES BLAIR | 107 BLAIR ROAD, CAMBRIDGE ON N1S 2J2, Canada |
| THOMAS JUTZI | 167 BRIARCLIFFE CRESCENT, WATERLOO ON N2L 5T7, Canada |
| CHAD HORNING | 309 WASHINGTON STREET E, GOSHEN IN 46528, United States |
| NICK DREIDGER | 329 ARLENE PLACE, WATERLOO ON N2J 2G5, Canada |
| J B MILLER | 4335 PENNSYLVANIA STREET N, INDIAPOLIS IN 46205, United States |
| RICHARD BRAUN-JANZEN | 448 WAVERLEY STREET, WINNIPEG MB R3M 3I4, Canada |
| JOHN KLASSEN | 66 RITZ CRESCENT, NEW HAMBURG ON N3A 2E2, Canada |
| ILAINA MARTIN | 589 BEECHWOOD DRIVE, UNIT 2, WARERLOO ON N2T 2K9, Canada |
| GLENN FRETZ | 432 BELGREEN WAY, WATERLOO ON N2L 5Z2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-06-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-06-10 | current | 1265 Strasburg Road, Kitchener, ON N2R 1S6 |
| Address | 2008-12-15 | 2009-06-10 | 1265 Strasburg Road, Kitchener, ON N2R 1S6 |
| Address | 2002-12-18 | 2008-12-15 | 410 Hespeler Road, Unit 5, Cambridge, ON N1R 6J6 |
| Address | 2002-04-09 | 2002-12-18 | 410 Hespeler Road, Unit 5, Cambridge, ON N1R 6J6 |
| Address | 2000-06-22 | 2002-04-09 | 155 Frobisher Drive, Unit F120, Waterloo, ON N2V 2E1 |
| Name | 2000-06-22 | current | MERITAS FINANCIAL INC. |
| Status | 2010-04-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2000-06-22 | 2010-04-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-12-15 | Amendment / Modification | |
| 2002-12-18 | Amendment / Modification | RO Changed. |
| 2000-06-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-06-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-04-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-06-12 | 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 |
|---|---|---|
| 11222384 Canada Inc. | 388 Old Huron Road, Unit 8b, Kitchener, ON N2R 0A3 | 2019-01-29 |
| Phoenix Fast Freight Inc. | 201 Templewood Drive, Kitchener, ON N2R 0A3 | 2010-11-01 |
| Kenbren Enterprises Limited | 295 Old Huron Road, Kitchener, ON N2R 0A3 | 2003-02-18 |
| Phoenix Motor Freight Inc. | 201 Templewood Drive, Kitchener, ON N2R 0A3 | 2013-07-07 |
| Alumisun - V.i.s. Group Inc. | 35 Sorrento Street, Kitchener, ON N2R 0A4 | 2019-08-14 |
| The Gospel of Kingdom International Church | 49 Sorrento Street, Kitchener, ON N2R 0A4 | 2018-10-11 |
| 11350293 Canada Inc. | 955 Bianca Crt, Kitchener, ON N2R 0A5 | 2019-04-10 |
| New Life Fellowship Kitchener | 980 Bianca Court, Kitchener, ON N2R 0A5 | 2018-12-04 |
| 11146386 Canada Incorporated | 453 Woodbine Avenue, Kitchener, ON N2R 0A6 | 2018-12-14 |
| Advint Incorporated | 458 Woodbine Avenue, Kitchener, ON N2R 0A6 | 2018-11-27 |
| Find all corporations in postal code N2R | ||
| Name | Address |
|---|---|
| JAMES BLAIR | 107 BLAIR ROAD, CAMBRIDGE ON N1S 2J2, Canada |
| THOMAS JUTZI | 167 BRIARCLIFFE CRESCENT, WATERLOO ON N2L 5T7, Canada |
| CHAD HORNING | 309 WASHINGTON STREET E, GOSHEN IN 46528, United States |
| NICK DREIDGER | 329 ARLENE PLACE, WATERLOO ON N2J 2G5, Canada |
| J B MILLER | 4335 PENNSYLVANIA STREET N, INDIAPOLIS IN 46205, United States |
| RICHARD BRAUN-JANZEN | 448 WAVERLEY STREET, WINNIPEG MB R3M 3I4, Canada |
| JOHN KLASSEN | 66 RITZ CRESCENT, NEW HAMBURG ON N3A 2E2, Canada |
| ILAINA MARTIN | 589 BEECHWOOD DRIVE, UNIT 2, WARERLOO ON N2T 2K9, Canada |
| GLENN FRETZ | 432 BELGREEN WAY, WATERLOO ON N2L 5Z2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PC WASTE CONVERSION CORPORATION | GLENN FRETZ | 844 QUEEN ST W, TORONTO ON N0G 1A0, Canada |
| Mi'kma'ki Clothing Company Ltd. | James Blair | 38 Robinson Road, Yarmouth NS B5A 4V9, Canada |
| CLINTON AND DISTRICT CHAMBER OF COMMERCE | JOHN KLASSEN | -, BOX 207, CLINTON BC V0K 1K0, Canada |
| ALTONA FLYING CLUB | JOHN KLASSEN | 564 MONTCALM AVENUE, GRETNA MB R0G 0V0, Canada |
| MONARCH INDUSTRIES (1972) LIMITED | JOHN KLASSEN | 114 GRENFELL BOULEVARD, WINNIPEG MB R3P 0B7, Canada |
| 10185205 CANADA INC. | John Klassen | 80 Clarence Avenue, Leamington ON N8H 5B5, Canada |
| City | Kitchener |
| Post Code | N2R 1S6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Meritas Manufacturiers De Confections Pour Hommes Inc. | 1501 Mcgill College Ave, 26th Floor, Montreal, QC H3A 3N9 | 1984-03-26 |
| Distribution Meritas Inc. | 525 Rue Marais, Vanier, QC G1M 2Y2 | 2004-04-22 |
| Mcdo Meritas Inc. | 7765 Avenue De Lugano, Brossard, QC J4Y 0G2 | 1989-04-10 |
| Les Constructions Meritas (verdun) Inc. | 5800 Louis-h. Lafontaine, 2nd Floor, Anjou, QC H1M 1S7 | 1988-11-03 |
| Les Constructions Meritas Inc. | 5800 Louis-h. Lafontaine, 2nd Floor, Anjou, QC H1M 1S7 | 1983-05-18 |
| Super Valeur Meritas (a.m.i.c.) Ltee | 5960 Jean Talon Est, St-leonard, QC H1S 1M2 | 1981-11-13 |
| Les Constructions Meritas (canada) Inc. | 5800 Louis-h. Lafontaine, 2nd Floor, Anjou, QC H1M 1S7 | 1985-06-20 |
| Enliven Financial Inc. | 203-8525 Baxter Pl, Burnaby, BC V5A 4V7 | |
| Ccl Financial Inc. | 17345 Leslie Street, Suite 300, Newmarket, ON L3Y 0A4 | |
| Sqa Financial Inc. | 115 Cidermill Avenue, Concord, ON L4K 4G5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |