Merlin Gerin Canada Ltd.

Address:
1375 Graham Bell, Boucherville, QC J4B 6A1

Merlin Gerin Canada Ltd. is a business entity registered at Corporations Canada, with entity identifier is 518158. The registration start date is June 17, 1958. The current status is Dissolved.

Corporation Overview

Corporation ID 518158
Business Number 877933077
Corporation Name Merlin Gerin Canada Ltd.
Merlin Gerin Canada Ltée
Registered Office Address 1375 Graham Bell
Boucherville
QC J4B 6A1
Incorporation Date 1958-06-17
Dissolution Date 1996-06-18
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
DOUGLAS V. BALDWIN 12 FOREST TRAIL RR 1, GORMLEY ON L0H 1G0, Canada
ROSS D. GOULD 2366 CHEVERIE ST, OAKVILLE ON L6J 5W4, Canada
JAMES S. THOMSON 45 COUPERTHWAITE CRES, MARKHAM ON L3R 6N1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1978-07-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1978-07-19 1978-07-20 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1958-06-17 1978-07-19 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1994-03-25 current 1375 Graham Bell, Boucherville, QC J4B 6A1
Name 1991-01-14 current Merlin Gerin Canada Ltd.
Name 1991-01-14 current Merlin Gerin Canada Ltée
Name 1969-05-23 1991-01-14 MERLIN GERIN (CANADA) LTD.
Name 1969-05-23 1991-01-14 MERLIN GERIN (CANADA) LTEE
Name 1958-06-17 1969-05-23 MERLIN GERIN ELECTRIC COMPANY OF CANADA LIMITED
Status 1996-06-18 current Dissolved / Dissoute
Status 1995-11-01 1996-06-18 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1994-03-25 1995-11-01 Active / Actif

Activities

Date Activity Details
1996-06-18 Dissolution
1994-03-25 Revival / Reconstitution
1978-07-20 Continuance (Act) / Prorogation (Loi)
1958-06-17 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1993 1993-05-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1375 GRAHAM BELL
City BOUCHERVILLE
Province QC
Postal Code J4B 6A1
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Nordic Road Escort 1990 Ltd. 1265a Graham Bell, Boucherville, QC J4B 6A1 1990-12-19
Lusserv Petroleum Contractor Inc. 1265-f Graham Bell, Boucherville, QC J4B 6A1 1990-02-13
Protection D'incendie Gimax Inc. 1235 A Graham Bell, Boucherville, QC J4B 6A1 1989-04-14
G. & P. Entretien De Voie Ferree & Construction Ltee 1241 Graham Bell, Boucherville, QC J4B 6A1 1985-05-28
Placements Hamfab Inc. 1401 Rue Graham Bell, Boucherville, QC J4B 6A1 1984-01-18
Distrigas Inc. 1341 Rue Graham Bell, Boucherville, QC J4B 6A1 1983-05-31
Maronyx Inc. 1355 Graham Bell, Boucheville, QC J4B 6A1 1981-11-16
Canaque Fabricators Inc. 1425 Boulevard Graham Bell, Boucherville, QC J4B 6A1 1980-03-13
Rimouski Metal Inc. 1331 Graham Bell, Boucherville, QC J4B 6A1 1979-07-04
Les Goudrons Asphacolor Inc. 1341 Rue Graham Bell, Boucherville, QC J4B 6A1 1984-01-10
Find all corporations in postal code J4B6A1

Corporation Directors

Name Address
DOUGLAS V. BALDWIN 12 FOREST TRAIL RR 1, GORMLEY ON L0H 1G0, Canada
ROSS D. GOULD 2366 CHEVERIE ST, OAKVILLE ON L6J 5W4, Canada
JAMES S. THOMSON 45 COUPERTHWAITE CRES, MARKHAM ON L3R 6N1, Canada

Entities with the same directors

Name Director Name Director Address
FEDERAL PIONEER LIMITED DOUGLAS V. BALDWIN 12 FOREST TRAIL RR 1, GORMLEY ON L0H 1G0, 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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