CANADA MERCHANT PROCESSING INC. is a business entity registered at Corporations Canada, with entity identifier is 6116515. The registration start date is July 10, 2003. The current status is Active.
| Corporation ID | 6116515 |
| Business Number | 883815409 |
| Corporation Name | CANADA MERCHANT PROCESSING INC. |
| Registered Office Address |
1900-1002 Sherbrooke W Montreal QC H3A 3L6 |
| Incorporation Date | 2003-07-10 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LIONEL PEREZ | 1400-2000 MANSFIELD, MONTREAL QC H3A 3A2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-07-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-01-16 | current | 1900-1002 Sherbrooke W, Montreal, QC H3A 3L6 |
| Address | 2003-07-10 | 2009-01-16 | 1400-2000 Mansfield, Montreal, QC H3A 3A2 |
| Name | 2003-07-10 | current | CANADA MERCHANT PROCESSING INC. |
| Status | 2009-01-16 | current | Active / Actif |
| Status | 2008-12-18 | 2009-01-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-07-10 | 2008-12-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-07-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-07-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-07-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-07-21 | 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 |
|---|---|---|
| Aviseurs Carbon Pine Ltée | 1900-1002 Sherbrooke W, Montreal, QC H3A 3L6 | 2011-01-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ldc Auto Gallery Inc. | 2000-1002 Rue Sherbrooke O, Montréal, QC H3A 3L6 | 2020-10-27 |
| Birinco Inc. | 2520-1002 Sherbrooke Street West, Montréal, QC H3A 3L6 | 2020-07-28 |
| Urgence Multi Service Plus Inc. | 2265-1002 Rue Sherbrooke O, MontrÉal, QC H3A 3L6 | 2019-09-30 |
| 11362828 Canada Inc. | 1002 Sherbrooke Street West, Suite 1450, Montreal, QC H3A 3L6 | 2019-04-17 |
| Mdex Campus Inc. | 1002 Rue Sherbrooke Ouest, R18, Montéal, QC H3A 3L6 | 2018-10-31 |
| Pivot Logistics Inc. | 2000-1002 Rue Sherbrooke Ouest, Montréal, QC H3A 3L6 | 2018-04-18 |
| 10620629 Canada Inc. | 1002 Rue Sherbrooke Ouest Suite 1900, Montréal, QC H3A 3L6 | 2018-02-07 |
| Services Makila Inc. | 2201-1002 Rue Sherbrooke O., Montréal, QC H3A 3L6 | 2017-09-28 |
| Airside Safety Operations International Inc. | 2625-1002 Rue Sherbrooke Ouest, Montréal, QC H3A 3L6 | 2016-12-21 |
| Cert Logistics Inc. | 1002 Sherbooke Street West, Suite 2000, Montreal, QC H3A 3L6 | 2015-03-17 |
| Find all corporations in postal code H3A 3L6 | ||
| Name | Address |
|---|---|
| LIONEL PEREZ | 1400-2000 MANSFIELD, MONTREAL QC H3A 3A2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Baltusrol Investments Inc. | LIONEL PEREZ | 1002 Sherbrooke Street West Suite 1900, MONTREAL QC H3A 3L6, Canada |
| 6175597 CANADA INC. | LIONEL PEREZ | #1400-2000 MANSFIELD AVENUE, MONTREAL QC H3A 3A2, Canada |
| ARCTIC CACTUS COMMERCE INC. | LIONEL PEREZ | #1400-2000 MANSFIELD AVENUE, MONTREAL QC H3A 3A2, Canada |
| ELECTRONIC TRANSACTIONS ASSOCIATION OF CANADA | LIONEL PEREZ | 6705 DE VIMY AVE., MONTREAL QC H3S 2R7, Canada |
| City | MONTREAL |
| Post Code | H3A 3L6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Unified Merchant Processing Inc.- | 145 Carlton St., Unit 219, St. Catharines, ON L2R 1R5 | 1998-08-14 |
| Fourniture De Papier Associated Merchant Inc. | 111 Peter Street, Suite 804, Toronto, ON M5V 2H1 | 1999-01-22 |
| Merchant Tech Ltd. | 31 Panorama Hills Square N.w., Calgary, AB T3K 5K7 | |
| Hermitage Processing Inc. | 100 New Gower Street, Suite 1100, Cabot Place, St. John's, NL A1C 6K3 | |
| Ilta Processing Inc. | Suite 900 - 900 Howe Street, Vancouver, BC V6Z 2M4 | |
| Pace Processing and Product Development Ltd. | 365 Bay Street, Suite 800, Toronto, ON M5H 2V1 | |
| Precision Seismic Processing & Consultants Ltd. | #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 | |
| 11943537 Canada Inc. | 31 Merchant Court, Halifax, NS B3M 0A8 | 2020-03-05 |
| Hunda Consulting Canada Inc. | 144-30 Merchant Lane, Toronto, ON M6P 4J6 | 2013-08-29 |
| Merchant Services Current Canada Inc. | 16 Maynard Street, Hamilton, ON L9B 1R8 | 2006-11-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |