MERIDIAN GOLD INC. (Corporation# 3707563) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3707563 |
| Business Number | 877246322 |
| Corporation Name | MERIDIAN GOLD INC. |
| Registered Office Address |
100 King St. West Suite 3900, 1 First Canadian Place Toronto ON M5X 1B2 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| CHRISTOPHER R. LATTANZI | 83 WILLCOCKS STREET, TORONTO ON M5S 1C9, Canada |
| CARL L RENZONI | 3900 YONGE STREET, SUITE 905, TORONTO ON M4N 3N6, Canada |
| GERARD E. MUNERA | 19 COBB ISLAND DRIVE, GREENWICH CT 06830, United States |
| EDWARD C. DOWLING | 12060 HIGH VISTA DRIVE, RENO NV 89511, United States |
| BRIAN J. KENNEDY | 4790 CAUGHLIN PARKWAY, #501, RENO NV 89509, United States |
| ROBERT A. HORN | 2557 KILLARNEY ROAD, VICTORIA BC V8P 3G6, Canada |
| MALCOLM W. MACNAUGHT | 195 KING CAESAR ROAD, DUXBURY MA 02332, United States |
| RICHARD P. GRAFF | 2339 WOODBURY LANE, EVERGREEN CO 80439, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2001-12-12 | current | 100 King St. West, Suite 3900, 1 First Canadian Place, Toronto, ON M5X 1B2 |
| Address | 2000-02-23 | 2001-12-12 | 222 Bay Street, Suite 1800 Box 130, Toronto, ON M5K 1H6 |
| Address | 1999-12-31 | 2000-02-23 | One First Canadian Place, Suite 3400 Box 130, Toronto, ON M5X 1A4 |
| Name | 1999-12-31 | current | MERIDIAN GOLD INC. |
| Status | 2007-12-31 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 1999-12-31 | 2007-12-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-12-31 | Arrangement | |
| 1999-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 3269205. Section: |
| 1999-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 3280845. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2006-05-16 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2005 | 2005-05-16 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2004 | 2005-05-10 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Meridian Gold Inc. | 1090 West Georgia Street, Vancouver, ON V6E 3V7 | 1996-02-28 |
| Meridian Gold Inc. | 1 First Canadian Place, Suie 6600, Toronto, ON M5X 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Soliton Associates Limited | 100 King St. West, Suite 5700, Toronto, ON M5X 1C7 | |
| Canarehab Inc. | 100 King St. West, Suite 2200, Hamilton, ON L8P 1A2 | 1996-04-09 |
| Wam!net Canada Inc. | 100 King St. West, Suite 4400, Toronto, ON M5X 1B1 | 1996-07-09 |
| 3653871 Canada Inc. | 100 King St. West, 41st Floor, Toronto, ON M5X 1B2 | 1999-08-19 |
| By Association Inc. | 100 King St. West, Suite 6100 1 First Canadian Place, Toronto, ON M5X 1B8 | 2000-01-31 |
| 3723518 Canada Inc. | 100 King St. West, Suite 4400, Toronto, ON M5X 1B1 | 2000-02-21 |
| Portfolio Direct Inc. | 100 King St. West, Suite 6600, Toronto, ON M5X 1B8 | 2000-03-14 |
| Maclaren James Inc. | 100 King St. West, 41st Floor, 1 First Canadian Place, Toronto, ON M5X 1B2 | 2001-11-20 |
| 4238672 Canada Inc. | 100 King St. West, 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 | 2004-05-12 |
| Leyana Healthy Cuisine Distribution Inc. | 100 King St. West, 1 First Cad. Place, P.o. Box 316, Toronto, ON M5X 1E1 | 2005-06-07 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Salesbyte Inc. | Suite 3900 - 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B2 | 2009-06-29 |
| 6977014 Canada Inc. | 1 First Canadian Place, Suite 3900, 100 King Street West, Toronto, ON M5X 1B2 | 2008-05-15 |
| Saratoga Diamond Exploration Company, Ltd. | 1 First Canadian Place 100 King Street, Toronto, ON M5X 1B2 | 2006-09-15 |
| 6232051 Canada Inc. | 100 King Street W., 41st Fl., 1 First Canadian Place, Toronto, ON M5X 1B2 | 2004-05-07 |
| Chopin Acquisition Company, Inc. | 100 King Street West, 41st Floor, 1 First Canadian Place, Toronto, ON M5X 1B2 | 2004-04-08 |
| Sanofi-synthelabo Canada Partnership Holding Inc. | 1 First Canadian Place, Suite 4100, 100 King Street West, Toronto, ON M5X 1B2 | 2004-02-06 |
| 4214561 Canada Inc. | 41 St Floor 1 First Canadian Place, 100 King St. W, Toronto, ON M5X 1B2 | 2003-12-31 |
| Xillix Ltd. | 100 King Street W., 1 First Canadian Pl, 41st Floor, Toronto, ON M5X 1B2 | 2002-12-02 |
| 3791939 Canada Inc. | 1 First Canadian Plce, 42nd Floor, Toronto, ON M5X 1B2 | 2000-07-31 |
| Exds Internet (canada) Inc. | 1 First Canacian Place, 41st Floor, Toronto, ON M5X 1B2 | 2000-01-28 |
| Find all corporations in postal code M5X 1B2 | ||
| Name | Address |
|---|---|
| CHRISTOPHER R. LATTANZI | 83 WILLCOCKS STREET, TORONTO ON M5S 1C9, Canada |
| CARL L RENZONI | 3900 YONGE STREET, SUITE 905, TORONTO ON M4N 3N6, Canada |
| GERARD E. MUNERA | 19 COBB ISLAND DRIVE, GREENWICH CT 06830, United States |
| EDWARD C. DOWLING | 12060 HIGH VISTA DRIVE, RENO NV 89511, United States |
| BRIAN J. KENNEDY | 4790 CAUGHLIN PARKWAY, #501, RENO NV 89509, United States |
| ROBERT A. HORN | 2557 KILLARNEY ROAD, VICTORIA BC V8P 3G6, Canada |
| MALCOLM W. MACNAUGHT | 195 KING CAESAR ROAD, DUXBURY MA 02332, United States |
| RICHARD P. GRAFF | 2339 WOODBURY LANE, EVERGREEN CO 80439, United States |
| City | TORONTO |
| Post Code | M5X 1B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Meridian Gold Canada Inc. | 100 King Street West, Suite 6600 Po Box 50, Toronto, ON M5X 1B8 | 1996-06-13 |
| 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 |
| Distribution Internationale De Cuir Meridian Inc. | 6111 Rue Du Boise, Suite 9-m, Montreal, QC H3S 2V8 | 1979-08-29 |
| Reseau De Leadership Meridian Inc. | 50 O'connor, Suite 1500, Ottawa, ON K1P 6L2 | 1995-08-22 |
| Fonds D'investissement Immobilier Meridian AmГ©rique Latine Inc. | 912, Grande-allГ©e Ouest, QuГ©bec, QC G1S 1C5 | 2018-12-28 |
| Yorkville Meridian Properties Ltd. | 250 Yonge Street, Suite 2601, Toronto, ON M5B 2L7 | |
| Meridian Containers (canada) Limited | 185, Beacon Hill, Beaconsfield, QC H9W 1T5 | 2001-01-24 |
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| 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.