Maluuba Inc. is a business entity registered at Corporations Canada, with entity identifier is 7949944. The registration start date is August 18, 2011. The current status is Inactive - Amalgamated.
| Corporation ID | 7949944 |
| Business Number | 805094919 |
| Corporation Name | Maluuba Inc. |
| Registered Office Address |
100 King Street West, Suite 6200 1 First Canadian Place Toronto ON M5X 1B8 |
| Incorporation Date | 2011-08-18 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Keith R. Dolliver | One Microsoft Way, Redmond WA 98052, United States |
| Benjamin O. Orndorff | One Microsoft Way, Redmond WA 98052, United States |
| Nadine M. Letson | 1950 Meadowvale Boulevard, Mississauga ON L5N 8L9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-08-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-02-01 | current | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Address | 2015-06-07 | 2017-02-01 | 140 Columbia St. W., Waterloo, ON N2L 3K8 |
| Address | 2013-04-01 | 2015-06-07 | Suite 324 - 121 Charles Street West, Kitchener, ON N2G 1H6 |
| Address | 2011-08-18 | 2013-04-01 | Suite 205 - 187 King Street South, Waterloo, ON N2J 1R1 |
| Name | 2011-08-18 | current | Maluuba Inc. |
| Status | 2020-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2015-02-25 | 2020-07-01 | Active / Actif |
| Status | 2015-01-27 | 2015-02-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-08-18 | 2015-01-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-02-01 | Amendment / Modification | Section: 178 |
| 2016-09-30 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2015-12-01 | Amendment / Modification | Section: 178 |
| 2015-08-21 | Amendment / Modification | Section: 27, 178 |
| 2013-04-19 | Amendment / Modification | Section: 178 |
| 2012-02-28 | Amendment / Modification | Section: 178 |
| 2012-02-23 | Amendment / Modification | Section: 178 |
| 2011-08-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2017-01-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-01-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 100 King Street West, Suite 6200 |
| City | Toronto |
| Province | ON |
| Postal Code | M5X 1B8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ice Ngx Canada Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
| Royal Group, Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
| Nelnet Business Solutions - Canada, Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2006-10-13 |
| 3054900 Canada Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 1994-07-27 |
| 3192423 Canada Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 1995-10-16 |
| Pattern St. Joseph Holdings Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-06-15 |
| Bwp Wind Gp Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-10-15 |
| Hachette Book Group Canada Ltd. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2008-08-26 |
| Pariscribe Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2008-11-24 |
| Munchkin Baby Canada, Ltd. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2010-05-07 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Savvyy Studio Inc. | C/o Oslers, Attn Andre Perey, 100 King Street West, Suite 6200, Toronto, ON M5X 1B8 | 2017-10-11 |
| 8324425 Canada Inc. | Suite 6100, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B8 | 2013-02-15 |
| 8324409 Canada Inc. | 100 King Street Wst, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2013-01-07 |
| 8044384 Canada Inc. | 100 King St. W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-12-02 |
| 7577788 Canada Inc. | 100, King Street West, 1 First Canadian Place, Suite 6100, Toronto, ON M5X 1B8 | 2011-10-13 |
| Silverdell Canada Limited | 100 King Street W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-05-06 |
| 4458583 Canada Inc. | 1, First Canadian Place, P.o. Box 50, Toronto, ON M5X 1B8 | 2007-11-30 |
| Polar Mobile Group Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-11-22 |
| 4437659 Canada Inc. | Suite 6600, 100 King Street West, Toronto, ON M5X 1B8 | 2007-07-18 |
| Buchanan Renewable Energies Inc. | Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-04-30 |
| Find all corporations in postal code M5X 1B8 | ||
| Name | Address |
|---|---|
| Keith R. Dolliver | One Microsoft Way, Redmond WA 98052, United States |
| Benjamin O. Orndorff | One Microsoft Way, Redmond WA 98052, United States |
| Nadine M. Letson | 1950 Meadowvale Boulevard, Mississauga ON L5N 8L9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MALUUBA AMALGAMATION INC. | Benjamin O. Orndorff | One Microsoft Way, Redmond WA 98052-6399, United States |
| Malibu Acquisition Inc. | Benjamin O. Orndorff | One Microsoft Way, Redmond WA 98052, United States |
| Nokia Products Limited | Benjamin O. Orndorff | 9333 SE 47th Street, Mercer Island WA 98040, United States |
| OPALIS SOFTWARE INC. | BENJAMIN O. ORNDORFF | 9333 SE 47TH STREET, MERCER ISLAND WA 98040, United States |
| MALUUBA AMALGAMATION INC. | Keith R. Dolliver | One Microft Way, Redmond WA 98052-6399, United States |
| Malibu Acquisition Inc. | Keith R. Dolliver | One Microsoft Way, Redmond WA 98052, United States |
| MALUUBA AMALGAMATION INC. | Nadine M. Letson | 1950 Meadowvale Boulevard, Mississauga ON L5N 8L9, Canada |
| Malibu Acquisition Inc. | Nadine M. Letson | 1950 Meadowvale Boulevard, Mississauga ON L5N 8L9, Canada |
| Nokia Products Limited | Nadine M. Letson | 1950 Meadowvale Boulevard, Mississauga ON L5N 8L9, Canada |
| OPALIS SOFTWARE INC. | NADINE M. LETSON | 1256 OLD BRIDLE PATH, OAKVILLE ON L6M 1A4, Canada |
| City | Toronto |
| Post Code | M5X 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Maluuba Amalgamation Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 |
Please provide details on Maluuba Inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |