MERIDIAN OPTICAL CORPORATION (Corporation# 3398358) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 1, 1997.
| Corporation ID | 3398358 |
| Business Number | 881132872 |
| Corporation Name | MERIDIAN OPTICAL CORPORATION |
| Registered Office Address |
450 Matheson Blvd East Unit 57 Mississauga ON L4Z 1R5 |
| Incorporation Date | 1997-08-01 |
| Dissolution Date | 2005-06-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| GARRY HAPTON | 1452 GLENBURNIE ROAD, MISSISSAUGA ON L5G 3C8, Canada |
| BRIAN HOWLETT | 4322 SUGARBUSH ROAD, MISSISAUGA ON L5B 2X7, Canada |
| RICHARD SAINTHILL | 168 JOHN BOWSER CRES., NEWMARKET ON L3Y 6T9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-08-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1997-07-31 | 1997-08-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 1997-08-01 | current | 450 Matheson Blvd East, Unit 57, Mississauga, ON L4Z 1R5 |
| Name | 1997-08-01 | current | MERIDIAN OPTICAL CORPORATION |
| Status | 2005-06-17 | current | Dissolved / Dissoute |
| Status | 2003-07-11 | 2005-06-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1997-08-01 | 2003-07-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-06-17 | Dissolution | Section: 212 |
| 1997-08-01 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 1999-09-08 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1998-07-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 450 MATHESON BLVD EAST |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4Z 1R5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kenti Media Inc. | 450 Matheson Blvd., Unit 64, Mississauga, ON L4Z 1R5 | 1989-04-17 |
| O.s.w. Investment Holdings (canada) Limited | 450 Matheson Blvd. East, Unit 56, Mississauga, ON L4Z 1R5 | 1985-10-09 |
| Northline Fire Control (canada) Inc. | 450 Matheson Blvd. E., Unit 37, Mississauga, ON L4Z 1R5 | 1981-03-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Export "a" Inc. | 1 Robert Speck Parkway, Suite 1601, Mississauga, ON L4Z 0A2 | 1989-03-31 |
| Jti-macdonald Corp. | 1 Robert Speck Parkway, Suite 1601, Mississauga, ON L4Z 0A2 | |
| Jt International (bvi) Canada Inc. | 1 Robert Speck Parkway, Suite 1601, Mississauga, ON L4Z 0A2 | |
| Jti Canada Tech Inc. | 1 Robert Speck Parkway, Suite 1601, Mississauga, ON L4Z 0A2 | 2017-08-21 |
| White Book Marketing Inc. | 311 - 90 Absolute Avenue, Mississauga, ON L4Z 0A3 | 2019-07-23 |
| Phecda Megrez Investment Inc. | 90 Absolute Ave., Suite 111, Mississauga, ON L4Z 0A3 | 2019-07-01 |
| 11288261 Canada Inc. | 507-90 Absolute Ave, Mississauga, ON L4Z 0A3 | 2019-03-07 |
| 10834629 Canada Inc. | 1703-90 Absolute Avenue, Mississauga, ON L4Z 0A3 | 2018-06-11 |
| August Dk Patterson Consulting Inc. | 90 Absolute Ave, Unit 704, Mississauga, ON L4Z 0A3 | 2018-05-24 |
| Find all corporations in postal code L4Z | ||
| Name | Address |
|---|---|
| GARRY HAPTON | 1452 GLENBURNIE ROAD, MISSISSAUGA ON L5G 3C8, Canada |
| BRIAN HOWLETT | 4322 SUGARBUSH ROAD, MISSISAUGA ON L5B 2X7, Canada |
| RICHARD SAINTHILL | 168 JOHN BOWSER CRES., NEWMARKET ON L3Y 6T9, Canada |
| City | MISSISSAUGA |
| Post Code | L4Z1R5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Optique Meridien Inc. | 5174 Cote Des Neiges, Suite 202, Montreal, QC | 1980-01-09 |
| Tricots Meridian LtÉe | 110 Robinson Road South, Granby, QC J2G 7L4 | |
| Tricots Meridian LtÉe | 110 Robinson Road South, Granby, QC J2G 7L4 | |
| Meridian Knitting Ltd. | 939 Warden Avenue, Toronto, ON M1L 4C5 | 2002-04-25 |
| Tts Systemes Meridian Inc. | 2920 Matheson Boulevard East, Mississauga, ON L4W 4M7 | 1992-12-24 |
| Hillcrest Optical Inc. | 140 Woodbridge Avenue, Market Lane Optical, Unit 11, Vaughan, ON L4L 4K9 | 2019-05-05 |
| Distribution Internationale De Cuir Meridian Inc. | 6111 Rue Du Boise, Suite 9-m, Montreal, QC H3S 2V8 | 1979-08-29 |
| Meridian Homeworks Corporation | Ne-25-14-1w, Argyle, MB R0C 0B0 | 2011-11-01 |
| Reseau De Leadership Meridian Inc. | 50 O'connor, Suite 1500, Ottawa, ON K1P 6L2 | 1995-08-22 |
| Gestion Westgroupe Optical Inc. | 4775, Cousens Street, Saint-laurent, QC H4S 1X5 | 2009-12-04 |
Please comment or provide details below to improve the information on MERIDIAN OPTICAL CORPORATION.
| 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.