MERRITT FUEL HOLDCO INC. is a business entity registered at Corporations Canada, with entity identifier is 8762988. The registration start date is January 21, 2014. The current status is Active.
| Corporation ID | 8762988 |
| Business Number | 821476231 |
| Corporation Name | MERRITT FUEL HOLDCO INC. |
| Registered Office Address |
2800, Rue De L'etchemin LÉvis QC G6W 7X6 |
| Incorporation Date | 2014-01-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Marco Di Carlantonio | 5000 Yonge Street, Suite 1805, Toronto ON M2N 7E9, Canada |
| Arnaud Soupa | 130 King Street West, Suite 1800, Toronto ON M5X 1E3, Canada |
| George Theodoropoulos | 5000 Yonge Street, Suite 1805, Toronto ON M2N 7E9, Canada |
| John Gibson | 1400 Ridgely Street, Baltimore MD 21230, United States |
| Mark Rupke | 150 Pony Drive, Unit 2, Newmarket ON L3Y 7B6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-01-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-11-03 | current | 2800, Rue De L'etchemin, LÉvis, QC G6W 7X6 |
| Address | 2014-01-21 | 2016-11-03 | 130 King Street West, Suite 1800, ON M5X 1E3 |
| Name | 2014-01-21 | current | MERRITT FUEL HOLDCO INC. |
| Status | 2014-01-21 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-11-03 | Amendment / Modification |
RO Changed. Section: 178 |
| 2014-01-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-11-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-15 | 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 |
|---|---|---|
| Veolia Infrastructure Services Canada Inc. | 2800, Rue De L'etchemin, LÉvis, QC G6W 7X6 | 2009-06-09 |
| 7961260 Canada Inc. | 2800, Rue De L'etchemin, LÉvis, QC G6W 7X6 | 2011-09-01 |
| 7961286 Canada Inc. | 2800, Rue De L'etchemin, LÉvis, QC G6W 7X6 | 2011-09-01 |
| Prince George Operations Services Inc. | 2800, Rue De L'etchemin, LÉvis, QC G6W 7X6 | 2013-10-08 |
| Prince George Fuelco Inc. | 2800, Rue De L'etchemin, LÉvis, QC G6W 7X6 | 2013-10-08 |
| Fort St James Fuel Holdco Inc. | 2800, Rue De L'etchemin, LÉvis, QC G6W 7X6 | 2013-10-08 |
| Veolia Energy Canada Inc. | 2800, Rue De L'etchemin, LÉvis, QC G6W 7X6 | |
| Nicola Valley Fuelco Inc. | 2800, Rue De L'etchemin, LÉvis, QC G6W 7X6 | 2014-01-21 |
| Nicola Valley Operations Services Inc. | 2800, Rue De L'etchemin, LÉvis, QC G6W 7X6 | 2014-01-21 |
| Veolia Energy Projects Canada Inc. | 2800, Rue De L'etchemin, LÉvis, QC G6W 7X6 | 2013-10-23 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Veolia Energy Canada Inc. | 2800 Rue De L'etchemin, Lévis, QC G6W 7X6 |
| Name | Address |
|---|---|
| Marco Di Carlantonio | 5000 Yonge Street, Suite 1805, Toronto ON M2N 7E9, Canada |
| Arnaud Soupa | 130 King Street West, Suite 1800, Toronto ON M5X 1E3, Canada |
| George Theodoropoulos | 5000 Yonge Street, Suite 1805, Toronto ON M2N 7E9, Canada |
| John Gibson | 1400 Ridgely Street, Baltimore MD 21230, United States |
| Mark Rupke | 150 Pony Drive, Unit 2, Newmarket ON L3Y 7B6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DALKIA INFRASTRUCTURE SERVICES INC. | Arnaud Soupa | 5925 Airport Road, Suite 200, Mississauga ON L4V 1W1, Canada |
| NICOLA VALLEY FUELCO INC. | Arnaud Soupa | 130 King Street West, Suite 1800, Toronto ON M5X 1E3, Canada |
| PRINCE GEORGE FUELCO INC. | Arnaud Soupa | 130 King Street West, Suite 1800, Toronto ON M5X 1E3, Canada |
| 7961286 CANADA INC. | Arnaud Soupa | 130 King Street West, Suite 1800, Toronto ON M5X 1E3, Canada |
| 7961260 CANADA INC. | Arnaud Soupa | 130 King Street West, Suite 1800, Toronto ON M5X 1E3, Canada |
| FORT ST JAMES FUEL HOLDCO INC. | Arnaud Soupa | 130 King Street West, Suite 1800, Toronto ON M5X 1E3, Canada |
| DALKIA PROJECTS INC. | Arnaud Soupa | 130 King Street West, Suite 1800, Toronto ON M5X 1E3, Canada |
| PRINCE GEORGE OPERATIONS SERVICES INC. | Arnaud Soupa | 130 King Street West, Suite 1800, Toronto ON M5X 1E3, Canada |
| NICOLA VALLEY OPERATIONS SERVICES INC. | Arnaud Soupa | 130 King Street West, Suite 1800, Toronto ON M5X 1E3, Canada |
| Kidsprojects Inc. | Arnaud Soupa | 28 Ranleigh Avenue, Toronto ON M4N 1W9, Canada |
| City | LÉVIS |
| Post Code | G6W 7X6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fort St James Fuel Holdco Inc. | 2800, Rue De L'etchemin, LÉvis, QC G6W 7X6 | 2013-10-08 |
| Merritt & District Chamber of Commerce | 2058 Granite Ave., P.o. Box: 1649, Merritt, BC V1K 1B8 | 1914-03-17 |
| Merritt Green Energy General Partner Ltd. | 2275 Upper Middle Rd. East, Suite 700, Oakville, ON L6H 0C3 | 2011-09-01 |
| Camion Fuel Inc. | 2480 Senkus, Lasalle, QC H8N 2X9 | 2005-07-08 |
| Fuel Transport Inc. | 2480 Senkus, Lasalle, QC H8N 2X9 | 2003-10-27 |
| Investissements Ak-holdco Inc. | 815 Saint-martin Boulevard West, Laval, QC H7S 1M4 | 2006-09-26 |
| Dda Entertainment (holdco) Inc. | 1414 Redpath Cres, Montreal, QC H3G 1A2 | 1995-01-19 |
| Daniel Merritt Medicine Professional Corporation | 4860 Avenue Beaconsfield, Montréal, QC H3X 3R6 | 2015-11-17 |
| Ccp/cfc Holdco Inc. | 390 Bay Street, Suite 500, Toronto, ON M5H 2Y2 | |
| Amplitude Holdco Inc. | 3, Place Ville-marie, Suite 12350, Montreal, QC H3B 0E7 | 2019-09-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |