MEGA Brands Inc. (Corporation# 7840004) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 7840004 |
| Business Number | 104540554 |
| Corporation Name | MEGA Brands Inc. |
| Registered Office Address |
4505 Hickmore St-laurent QC H4T 1K4 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| Geoff Massingberd | 333 Continental Boulevard, El Segundo CA 90245, United States |
| Sanjay Luthra | 6155 Freemont Boulevard, Mississauga ON L5R 3W2, Canada |
| Rob Osti | 6155 Freemont Boulevard, Mississauga ON L5R 3W2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-04-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2011-04-30 | current | 4505 Hickmore, St-laurent, QC H4T 1K4 |
| Name | 2011-04-30 | current | MEGA Brands Inc. |
| Status | 2014-12-01 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 2011-04-30 | 2014-12-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-04-30 | Arrangement | |
| 2011-06-10 | Amendment / Modification | Section: 178 |
| 2011-04-30 | Amalgamation / Fusion |
Amalgamating Corporation: 4541162. Section: 184 1 |
| 2011-04-30 | Amalgamation / Fusion |
Amalgamating Corporation: 7502605. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-05-02 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-06-15 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2012 | 2011-05-12 | 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 |
|---|---|---|
| Mega Brands Inc. | 4505 Hickmore, St.laurent, QC H4T 1K4 | 1983-05-16 |
| Mega Brands Inc. | 4505 Hickmore, St-laurent, QC H4T 1K4 | |
| Mega Brands Inc. | 4505 Hickmore, Montreal, QC H4T 1K4 |
| Address | 4505 HICKMORE |
| City | ST-LAURENT |
| Province | QC |
| Postal Code | H4T 1K4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mega Brands Inc. | 4505 Hickmore, St.laurent, QC H4T 1K4 | 1983-05-16 |
| Mega Brands Innovations Inc. | 4505 Hickmore, Montreal, QC H4T 1K4 | 2010-02-01 |
| 4541171 Canada Inc. | 4505 Hickmore, Montreal, QC H4T 1K4 | 2010-02-01 |
| Mega Bloks Financial Services Inc. | 4505 Hickmore, MontrÉal, QC H4T 1K4 | 2003-03-01 |
| Mega Brands Inc. | 4505 Hickmore, St-laurent, QC H4T 1K4 | |
| Mega Brands Inc. | 4505 Hickmore, Montreal, QC H4T 1K4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mega Bloks Financial Holdings Inc. | 4505 Hickmore Street, Montreal, QC H4T 1K4 | 2005-07-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| J.f. Beauty Inc. | 260 Ness Street, Saint-laurent, QC H4T 0A6 | 2010-05-20 |
| 3587941 Canada Inc. | 252 Rue Ness, St-laurent, QC H4T 0A6 | 1999-03-19 |
| N.e. Holding Corp. | 252 Rue Ness, Saint-laurent, QC H4T 0A6 | 2015-06-26 |
| Pereque Group Inc. | 252 Rue Ness, MontrГ©al, QC H4T 0A6 | 2015-06-26 |
| J.f. Beauty Group Inc. | 260 Ness Street, Saint-laurent, QC H4T 0A6 | 2015-11-25 |
| 9695095 Canada Inc. | 252 Rue Ness, Saint-laurent, QC H4T 0A6 | 2016-04-04 |
| N.e Realties Inc. | 252 Rue Ness, Saint Laurent, QC H4T 0A6 | 2017-02-01 |
| 12435284 Canada Inc. | 252 Rue Ness, Montreal, QC H4T 0A6 | 2020-10-21 |
| 2965381 Canada Inc. | 300 Ness Street, Saint-laurent, QC H4T 0A9 | 1993-10-21 |
| Dikobond Industries Inc. | 300 Rue Ness, Saint-laurent, QC H4T 0A9 | 1983-07-04 |
| Find all corporations in postal code H4T | ||
| Name | Address |
|---|---|
| Geoff Massingberd | 333 Continental Boulevard, El Segundo CA 90245, United States |
| Sanjay Luthra | 6155 Freemont Boulevard, Mississauga ON L5R 3W2, Canada |
| Rob Osti | 6155 Freemont Boulevard, Mississauga ON L5R 3W2, Canada |
| City | ST-LAURENT |
| Post Code | H4T 1K4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mega Brands Innovations Inc. | 4505 Hickmore, Montreal, QC H4T 1K4 | 2010-02-01 |
| Les Investissements Mega Grg Inc. | 5929 Rte Transcanadienne, Suite 200, Montreal, QC H4T 1Z6 | 1988-12-22 |
| Mega Billes Inc. | 4708 Roslyn Ave, Montreal, QC H3W 2L2 | 1996-11-20 |
| Mega Belts Inc. | 1625 Chabanel Ouest, Suite 484, Montreal, QC H4N 2S7 | 1993-04-29 |
| Importations Alimentaires Mega Inc. | 6455 Jean-talon East, 802, Montreal, QC H1S 3E8 | 2010-09-09 |
| Mega Park Network Ltd. | 4141 King O, Sherbrooke, QC J1L 1P5 | 1992-12-30 |
| Mega Blue Inc. | 240 Landry, C P 3022, Beresford, NB E0B 1H0 | 1992-03-26 |
| Cadeaux Mega Inc. | 10630 De Lorimier, # 1, Montreal, QC H2B 2J3 | 1989-01-04 |
| Mz Mega Welding Inc. | 234 St-augustin, Montreal, QC H4C 2N6 | 2000-09-05 |
| Mega Mega P.e.r. Corp. | 156, 24e Ave. Nord, Bois-des-fillions, QC J6Z 3S3 | 2006-05-15 |
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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.