MEGA Brands Inc. is a business entity registered at Corporations Canada, with entity identifier is 7840004. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
Corporation ID | 7840004 |
Business Number | 104540554 |
Corporation Name | MEGA Brands Inc. |
Registered Office Address |
4505 Hickmore St-laurent QC H4T 1K4 |
Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
Number of Directors | 3 - 15 |
Director Name | Director Address |
---|---|
Geoff Massingberd | 333 Continental Boulevard, El Segundo CA 90245, United States |
Sanjay Luthra | 6155 Freemont Boulevard, Mississauga ON L5R 3W2, Canada |
Rob Osti | 6155 Freemont Boulevard, Mississauga ON L5R 3W2, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2011-04-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2011-04-30 | current | 4505 Hickmore, St-laurent, QC H4T 1K4 |
Name | 2011-04-30 | current | MEGA Brands Inc. |
Status | 2014-12-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
Status | 2011-04-30 | 2014-12-01 | Active / Actif |
Date | Activity | Details |
---|---|---|
2014-04-30 | Arrangement | |
2011-06-10 | Amendment / Modification | Section: 178 |
2011-04-30 | Amalgamation / Fusion |
Amalgamating Corporation: 4541162. Section: 184 1 |
2011-04-30 | Amalgamation / Fusion |
Amalgamating Corporation: 7502605. Section: 184 1 |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2014 | 2013-05-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2013 | 2012-06-15 | Distributing corporation Société ayant fait appel au public |
2012 | 2011-05-12 | 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 |
---|---|---|
Mega Brands Inc. | 4505 Hickmore, St.laurent, QC H4T 1K4 | 1983-05-16 |
Mega Brands Inc. | 4505 Hickmore, St-laurent, QC H4T 1K4 | |
Mega Brands Inc. | 4505 Hickmore, Montreal, QC H4T 1K4 |
Address | 4505 HICKMORE |
City | ST-LAURENT |
Province | QC |
Postal Code | H4T 1K4 |
Country | Canada |
Corporation Name | Office Address | Incorporation |
---|---|---|
Mega Brands Inc. | 4505 Hickmore, St.laurent, QC H4T 1K4 | 1983-05-16 |
Mega Brands Innovations Inc. | 4505 Hickmore, Montreal, QC H4T 1K4 | 2010-02-01 |
4541171 Canada Inc. | 4505 Hickmore, Montreal, QC H4T 1K4 | 2010-02-01 |
Mega Bloks Financial Services Inc. | 4505 Hickmore, MontrÉal, QC H4T 1K4 | 2003-03-01 |
Mega Brands Inc. | 4505 Hickmore, St-laurent, QC H4T 1K4 | |
Mega Brands Inc. | 4505 Hickmore, Montreal, QC H4T 1K4 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Mega Bloks Financial Holdings Inc. | 4505 Hickmore Street, Montreal, QC H4T 1K4 | 2005-07-07 |
Corporation Name | Office Address | Incorporation |
---|---|---|
J.f. Beauty Inc. | 260 Ness Street, Saint-laurent, QC H4T 0A6 | 2010-05-20 |
3587941 Canada Inc. | 252 Rue Ness, St-laurent, QC H4T 0A6 | 1999-03-19 |
N.e. Holding Corp. | 252 Rue Ness, Saint-laurent, QC H4T 0A6 | 2015-06-26 |
Pereque Group Inc. | 252 Rue Ness, Montréal, QC H4T 0A6 | 2015-06-26 |
J.f. Beauty Group Inc. | 260 Ness Street, Saint-laurent, QC H4T 0A6 | 2015-11-25 |
9695095 Canada Inc. | 252 Rue Ness, Saint-laurent, QC H4T 0A6 | 2016-04-04 |
N.e Realties Inc. | 252 Rue Ness, Saint Laurent, QC H4T 0A6 | 2017-02-01 |
12435284 Canada Inc. | 252 Rue Ness, Montreal, QC H4T 0A6 | 2020-10-21 |
2965381 Canada Inc. | 300 Ness Street, Saint-laurent, QC H4T 0A9 | 1993-10-21 |
Dikobond Industries Inc. | 300 Rue Ness, Saint-laurent, QC H4T 0A9 | 1983-07-04 |
Find all corporations in postal code H4T |
Name | Address |
---|---|
Geoff Massingberd | 333 Continental Boulevard, El Segundo CA 90245, United States |
Sanjay Luthra | 6155 Freemont Boulevard, Mississauga ON L5R 3W2, Canada |
Rob Osti | 6155 Freemont Boulevard, Mississauga ON L5R 3W2, Canada |
Name | Director Name | Director Address |
---|---|---|
THE SMILE TRUST NATIONAL KID'S DAY | GEOFF MASSINGBERD | 92 ARCHIBALD ROAD, PORTAGGEVILLE ON L0G 1J0, Canada |
8653275 Canada Inc. | Rob Osti | 6155 Freemont Blvd, Mississauga ON L5R 3W2, Canada |
City | ST-LAURENT |
Post Code | H4T 1K4 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Mega Brands Innovations Inc. | 4505 Hickmore, Montreal, QC H4T 1K4 | 2010-02-01 |
Les Investissements Mega Grg Inc. | 5929 Rte Transcanadienne, Suite 200, Montreal, QC H4T 1Z6 | 1988-12-22 |
Mega Billes Inc. | 4708 Roslyn Ave, Montreal, QC H3W 2L2 | 1996-11-20 |
Mega Intensity Inc. | 25 Danpatrick Drive, Richmond Hill, ON L4S 2S7 | 2014-12-25 |
Les Pompes Méga Inc. | 2250, Rue Bombardier, Sainte-julie, QC J3E 2J9 | 2009-06-15 |
Mega Belts Inc. | 1625 Chabanel Ouest, Suite 484, Montreal, QC H4N 2S7 | 1993-04-29 |
Importations Alimentaires Mega Inc. | 6455 Jean-talon East, 802, Montreal, QC H1S 3E8 | 2010-09-09 |
Mega Park Network Ltd. | 4141 King O, Sherbrooke, QC J1L 1P5 | 1992-12-30 |
Mega Blue Inc. | 240 Landry, C P 3022, Beresford, NB E0B 1H0 | 1992-03-26 |
Cadeaux Mega Inc. | 10630 De Lorimier, # 1, Montreal, QC H2B 2J3 | 1989-01-04 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |