Meloche Monnex Financial Services Inc. is a business entity registered at Corporations Canada, with entity identifier is 527637. The registration start date is February 16, 1973. The current status is Active.
| Corporation ID | 527637 |
| Business Number | 103749446 |
| Corporation Name |
Meloche Monnex Financial Services Inc. Meloche Monnex services financiers inc. |
| Registered Office Address |
101 Mcnabb Street 3rd Floor Markham ON L3R 4H8 |
| Incorporation Date | 1973-02-16 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 8 |
| Director Name | Director Address |
|---|---|
| James V. Russell | 19, McRae Drive, East York ON M4G 1S1, Canada |
| Raymond C.H. Chun | 390, Cairncroft Road, Oakville ON L6J 4M9, Canada |
| Kenneth W. Lalonde | 44 Masson Blvd, Toronto ON M5M 3C8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-08-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-08-14 | 1979-08-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1973-02-16 | 1979-08-14 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2016-09-29 | current | 101 Mcnabb Street, 3rd Floor, Markham, ON L3R 4H8 |
| Address | 2007-07-26 | 2016-09-29 | 2161 Yonge Street, Suite 401, Toronto, ON M4S 3A6 |
| Address | 1979-08-15 | 2007-07-26 | 2161 Yonge Street, Suite 401, Toronto, ON M4S 3A6 |
| Name | 1998-04-06 | current | Meloche Monnex Financial Services Inc. |
| Name | 1998-04-06 | current | Meloche Monnex services financiers inc. |
| Name | 1980-11-27 | 1998-04-06 | SOCIETE DE COURTAGE MONNEX LIMITEE |
| Name | 1980-11-27 | 1998-04-06 | MONNEX INSURANCE BROKERS LIMITED |
| Name | 1973-02-16 | 1980-11-27 | AGENCES D'ASSURANCES MONNEX LIMITEE |
| Name | 1973-02-16 | 1980-11-27 | MONNEX INSURANCE AGENCIES LIMITED |
| Status | 1979-08-15 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-06-19 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2017-06-19 | Amendment / Modification | Section: 27 |
| 2017-06-15 | Amendment / Modification | Section: 178 |
| 2016-10-11 | Amendment / Modification | Section: 178 |
| 2007-07-26 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2007-07-26 | Amendment / Modification | RO Changed. |
| 2000-10-30 | Amendment / Modification | |
| 1979-08-15 | Continuance (Act) / Prorogation (Loi) | |
| 1973-02-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-25 | 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 |
|---|---|---|
| Td Insurance Direct Agency Inc. | 101 Mcnabb Street, 2nd Floor, Markham, ON L3R 4H8 | 2003-02-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Daewoo Auto Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 1998-06-01 |
| 9615440 Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-02-03 |
| Concore Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-03-30 |
| 10146536 Canada Inc. | 5 Seaforth Place, Markham, ON L3R 0A4 | 2017-03-15 |
| Quanzhou Chamber of Commerce In Canada | 7 Seaforth Pl, Markham, ON L3R 0A4 | 2016-12-22 |
| Celesse Inc. | 47 Braeside Sq, Markham, ON L3R 0A4 | 2015-05-11 |
| Zl Oceansky International Inc. | 53 Braeside Sq., Markham, ON L3R 0A4 | 2011-11-01 |
| Premier Tires Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 2009-11-02 |
| 3973387 Canada Inc. | 55 Braeside Square, Markham, ON L3R 0A4 | 2002-01-09 |
| Jands Systems Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 1988-03-16 |
| Find all corporations in postal code L3R | ||
| Name | Address |
|---|---|
| James V. Russell | 19, McRae Drive, East York ON M4G 1S1, Canada |
| Raymond C.H. Chun | 390, Cairncroft Road, Oakville ON L6J 4M9, Canada |
| Kenneth W. Lalonde | 44 Masson Blvd, Toronto ON M5M 3C8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TD Insurance Financial Services Inc. | James V. Russell | 19, McRae Drive, East York ON M4G 1S1, Canada |
| L'OPTIMUM, SOCIETE FINANCIERE LIMITEE | James V. Russell | 19, McRae Drive, East York ON M4G 1S1, Canada |
| TD Insurance Financial Services Inc. | Raymond C.H. Chun | 390, Cairncroft Road, Oakville ON L6J 4M9, Canada |
| City | Markham |
| Post Code | L3R 4H8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Meloche Monnex Societe De Services Financiers Inc. | 2161 Yonge Street, Suite 401, Toronto, ON M4S 3A6 | 1983-09-29 |
| Meloche Monnex Insurance Brokers Inc. | 50 Place Cremazie, 12e Etage, Montreal, QC H2P 1B6 | 1979-08-07 |
| Meloche Monnex Inc. | 50 Place Cremazie, 12th Floor, Montreal, QC H2P 1B6 | |
| Monnex Gestion D'assurance Inc. | 2161 Yonge Street, Suite 401, Toronto, ON M4S 3A6 | 1983-09-29 |
| Investissements 700 Meloche Inc. | 700 Meloche, Dorval, QC H9P 2Y4 | 1998-06-18 |
| Services Alimentaires John Baird Food Services Inc. | 534 Meloche, Dorval, QC H9P 2T2 | 1985-05-31 |
| J.j.m. Meloche Development Inc. | 2033 Tilson Street, Ottawa, Ontario, ON K1G 2M6 | 1981-12-14 |
| Groupe Meloche Inc. | 495 Boul Des Erables, Salaberry-de-valleyfield, QC J6T 6G3 | 1978-12-12 |
| Meloche Insurance Management Inc. | 50 Place Cremazie, 12e Etage, Montreal, QC H2P 1B6 | 1984-03-23 |
| Bramar Services Inc. | 17590 Meloche, Pierrefonds, QC H9J 1Z3 | 1991-12-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |