MERITON NETWORKS CANADA INC.

Address: 200, Bay Street, #3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4

MERITON NETWORKS CANADA INC. (Corporation# 3705510) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 29, 1999.

Corporation Overview

Corporation ID 3705510
Business Number 868143173
Corporation Name MERITON NETWORKS CANADA INC.
Registered Office Address 200, Bay Street
#3800, Royal Bank Plaza, South Tower
Toronto
ON M5J 2Z4
Incorporation Date 1999-12-29
Corporation Status Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Number of Directors 1 - 12

Directors

Director Name Director Address
STEVE ROBINSON 6832, JOHNSON WAGON CR., MISSISSAUGA ON L5W 1B1, Canada
DAVID ROBERTS 500, W. BETHANY DR., STE 100, ALLEN TX 75013, United States
PAUL J. COLAN 500, W. BETHAMY DR., STE 100, ALLEN TX 75013, United States
JON R. HOPPER 500. W. BETHANY DR., STE 100,, ALLEN TX 75013, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-12-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2010-10-29 current 200, Bay Street, #3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4
Address 2007-01-11 2010-10-29 309 Legget Drive, Ottawa, ON K2K 3A3
Address 2002-02-18 2007-01-11 3026 Solandt Road, Ottawa, ON K2K 2A5
Address 2001-07-30 2002-02-18 329 March Road, Ottawa, ON K2K 2E1
Address 1999-12-29 2001-07-30 333 Preston Street, 11th Floor, Ottawa, ON K1S 5N4
Name 2001-11-20 current MERITON NETWORKS CANADA INC.
Name 2000-05-12 2001-11-20 EDGEFLOW INC.
Name 1999-12-29 2000-05-12 3705510 CANADA INC.
Status 2012-05-30 current Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1999-12-29 2012-05-30 Active / Actif

Activities

Date Activity Details
2007-11-20 Amendment / Modification
2007-04-27 Amendment / Modification
2007-01-31 Amendment / Modification
2005-06-10 Amendment / Modification
2004-12-20 Amendment / Modification
2004-07-26 Amendment / Modification
2003-09-30 Amendment / Modification
2002-12-30 Amendment / Modification
2002-11-18 Amendment / Modification
2001-12-27 Amendment / Modification
2001-11-20 Amendment / Modification Name Changed.
2000-08-04 Amendment / Modification
2000-05-12 Amendment / Modification Name Changed.
1999-12-29 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2008-03-26 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-03-26 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2004-06-14 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 200, BAY STREET
City TORONTO
Province ON
Postal Code M5J 2Z4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Hugessen Consulting Inc. 200, Bay Street, Suite 3200, Royal Bank Plaza, Box 155, Toronto, ON M5J 2J4 2006-05-29
Detour Gold Corporation 200, Bay Street, Suite 2200, Royal Bank Plaza South Tower, Toronto, ON M5J 2J1

Corporations in the same postal code

Corporation Name Office Address Incorporation
Proventus Auto Partners Gp Inc. 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2014-06-12
8679371 Canada Inc. Royal Bank Plaza, Tour Sud, 200 Bay Street, Bureau 3800, Toronto, ON M5J 2Z4 2014-05-28
Toronto Clean '17 Suite 3800, Royal Bank Plaza, South Tower 200 Bay Street Po Box 84, Toronto, ON M5J 2Z4 2013-10-10
Destination Imagination 200 Bay Street Suite 3800 Sout Tower, Royal Bank Plaza South Tower P.o. Box:8, Toronto, ON M5J 2Z4 2009-12-08
Defyrus Incorporated C/o Norton Rose (att. Lorelei Graham), 200 Bay St., South Tower, Toronto, ON M5J 2Z4 2008-07-22
Security Choice Inc. 3800 - 200 Bay Street, P.o. Box 84, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2008-04-25
Project Bridge of Canada Inc. 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, P.o. Box 84, Toronto, ON M5J 2Z4 2007-07-17
6795111 Canada Inc. 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2007-06-22
Hurco Canada Ltd. Suite 3800, 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2007-01-25
Arcustarget Inc. 200 Bay Street Suite 3800, Royal Bank Plaza, South Twr P.o. Box:48, Toronto, ON M5J 2Z4 2004-09-21
Find all corporations in postal code M5J 2Z4

Corporation Directors

Name Address
STEVE ROBINSON 6832, JOHNSON WAGON CR., MISSISSAUGA ON L5W 1B1, Canada
DAVID ROBERTS 500, W. BETHANY DR., STE 100, ALLEN TX 75013, United States
PAUL J. COLAN 500, W. BETHAMY DR., STE 100, ALLEN TX 75013, United States
JON R. HOPPER 500. W. BETHANY DR., STE 100,, ALLEN TX 75013, United States

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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.