TECHNOLOGIES MERIDIEN INC.
MERIDIAN TECHNOLOGIES INC.

Address: 2 St. Clair Avenue West, Suite 1700, Toronto, ON M4V 1L5

TECHNOLOGIES MERIDIEN INC. (Corporation# 128813) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 29, 1966.

Corporation Overview

Corporation ID 128813
Business Number 103640785
Corporation Name TECHNOLOGIES MERIDIEN INC.
MERIDIAN TECHNOLOGIES INC.
Registered Office Address 2 St. Clair Avenue West
Suite 1700
Toronto
ON M4V 1L5
Incorporation Date 1966-09-29
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 5 - 15

Directors

Director Name Director Address
GEORGE N. M. CURRIE 69 BAYVIEW RIDGE, WILLOWDALE ON M2L 1E3, Canada
ELVIO DEL SORBO 25 PHEASANT LANE, ETOBICOKE ON M9A 1T3, Canada
JEAN-CLAUDE RAIMONDI 44 AVENUE DES TILLEULS, RHODE ST-GENESE, 1640 , Belgium
KEITH V. JONES 7 STIJN STREUVELSLAAN, TERVUREN, 3080 , Belgium
PAOLO FILOMENI 25 VIALE F. CAPRILLI, MILANO, 20148 , Italy
MARCO MOSCA 19 VIA SUSA, TURIN, 10138 , Italy
ANTHONY F. GRIFFITHS 58 WALKER AVENUE, TORONTO ON M4V 1G2, Canada
PATRICK J. LAVELLE 131 BLOOR STREET WEST, SUITE 815, TORONTO ON M5S 1S2, Canada
NORMAN T. CURRIE 4870 VISTA PLACE, WEST VANCOUVER BC V7W 3E7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1978-11-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1978-11-21 1978-11-22 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1966-09-29 1978-11-21 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 1966-09-29 current 2 St. Clair Avenue West, Suite 1700, Toronto, ON M4V 1L5
Name 1982-07-26 current TECHNOLOGIES MERIDIEN INC.
Name 1982-07-26 current MERIDIAN TECHNOLOGIES INC.
Name 1978-11-22 1982-07-26 CONCEPTS MERIDIEN LTEE
Name 1978-11-22 1982-07-26 MERIDIAN CONCEPTS LTD.
Name 1966-09-29 1978-11-22 MERIDIAN MINING AND EXPLORATION CO. LTD.
Status 1998-10-29 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 1998-10-15 1998-10-29 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 1978-11-22 1998-10-15 Active / Actif

Activities

Date Activity Details
1998-10-29 Discontinuance / Changement de rГ©gime Jurisdiction: New Brunswick / Nouveau-Brunswick
1978-11-22 Continuance (Act) / Prorogation (Loi)
1966-09-29 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1997 1997-05-06 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires
1996 1997-05-06 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 2 ST. CLAIR AVENUE WEST
City TORONTO
Province ON
Postal Code M4V 1L5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Metro Canada Limited 2 St. Clair Avenue West, 8th Floor, Toronto, ON M4V 1L7 1976-10-19
Smith Transportation Consultants Research & Development Ltd. 2 St. Clair Avenue West, Toronto, ON M4V 1L5 1977-03-15
Procter & Gamble Specialties Limited 2 St. Clair Avenue West, Toronto, ON M4V 1L5 1974-08-01
102217 Canada Limited 2 St. Clair Avenue West, Toronto, ON M4V 1L6 1980-10-29
Niagara District Broadcasting Limited 2 St. Clair Avenue West, Toronto, ON M4V 1L6 1980-10-29
Utdc Research & Development Ltd. 2 St. Clair Avenue West, Toronto, ON M4V 1L7 1981-03-25
106840 Canada Ltee 2 St. Clair Avenue West, Toronto, ON M4V 1L5 1981-05-08
Societe Immobiliere C.a.c. Limitee 2 St. Clair Avenue West, Toronto, ON M4V 1L8
167084 Canada Inc. 2 St. Clair Avenue West, Suite 1703, Toronto, ON M4V 1L5 1989-03-23
Utdc Services Inc. 2 St. Clair Avenue West, Toronto, ON M4V 1L7 1981-11-05
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Corporations in the same postal code

Corporation Name Office Address Incorporation
3267032 Canada Inc. 2 St-clair Ave W, Suite 1703, Toronto, ON M4V 1L5 1996-05-31
Mantex Realty II Inc. 2 St-clair Ave West, Suite 1004, Toronto, ON M4V 1L5 1992-07-09
Hotel Dorchester Ltee 2 St Clair Avenue, Suite 701, Toronto, ON M4V 1L5 1977-05-09
Incontext Systems Inc. 2 St-clair Avenue West, Suite 1600, Toronto, ON M4V 1L5
Delta Hotels International Limited 2 St Clair Avenue, Suite 701, Toronto, ON M4V 1L5 1977-05-19
3267041 Canada Inc. 2 St-clair Ave West, Suite 1703, Toronto, ON M4V 1L5 1996-05-31
3267067 Canada Inc. 2 St-clair Ave West, Suite 1703, Toronto, ON M4V 1L5 1996-05-31
Kulhay Wellness Clinic & Education Centre Inc. 2 St Clair Avenue West, Suite 607, Toronto, ON M4V 1L5 1997-09-17
Delta Hotels Canada Limited 2 St Clair Avenue, Suite 701, Toronto, ON M4V 1L5 1973-12-14
Aview Technology Inc. 2 St-clair Ave W, Suite 1700, Toronto, ON M4V 1L5 1990-10-12
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Corporation Directors

Name Address
GEORGE N. M. CURRIE 69 BAYVIEW RIDGE, WILLOWDALE ON M2L 1E3, Canada
ELVIO DEL SORBO 25 PHEASANT LANE, ETOBICOKE ON M9A 1T3, Canada
JEAN-CLAUDE RAIMONDI 44 AVENUE DES TILLEULS, RHODE ST-GENESE, 1640 , Belgium
KEITH V. JONES 7 STIJN STREUVELSLAAN, TERVUREN, 3080 , Belgium
PAOLO FILOMENI 25 VIALE F. CAPRILLI, MILANO, 20148 , Italy
MARCO MOSCA 19 VIA SUSA, TURIN, 10138 , Italy
ANTHONY F. GRIFFITHS 58 WALKER AVENUE, TORONTO ON M4V 1G2, Canada
PATRICK J. LAVELLE 131 BLOOR STREET WEST, SUITE 815, TORONTO ON M5S 1S2, Canada
NORMAN T. CURRIE 4870 VISTA PLACE, WEST VANCOUVER BC V7W 3E7, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.