MERIDIAM CANADA HOLDING 2 INC. (Corporation# 8157189) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 3, 2012.
| Corporation ID | 8157189 |
| Business Number | 818769481 |
| Corporation Name | MERIDIAM CANADA HOLDING 2 INC. |
| Registered Office Address |
100 King Street West, Suite 6200 1 First Canadian Place Toronto ON M5X 1B8 |
| Incorporation Date | 2012-04-03 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Thierry Deau | 48 rue de Vaugirard, Paris 75006, France |
| Elisabeth Hivon | 5103 Papineau, Montreal QC H2H 1W1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-04-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-08-12 | current | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Address | 2012-04-03 | 2019-08-12 | 2 Bloor Street East, Suite 701, Toronto, ON M4W 1A8 |
| Name | 2019-07-30 | current | MERIDIAM CANADA HOLDING 2 INC. |
| Name | 2012-04-03 | 2019-07-30 | HOCHTIEF CANADA HOLDING 2 INC. |
| Status | 2019-12-06 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2019-12-05 | 2019-12-06 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2012-04-03 | 2019-12-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-12-06 | Discontinuance / Changement de rГ©gime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2019-07-30 | Amendment / Modification |
Name Changed. Section: 178 |
| 2012-04-03 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-03 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-05-04 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-04 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 100 King Street West, Suite 6200 |
| City | Toronto |
| Province | ON |
| Postal Code | M5X 1B8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ice Ngx Canada Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
| Royal Group, Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
| Nelnet Business Solutions - Canada, Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2006-10-13 |
| 3054900 Canada Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 1994-07-27 |
| 3192423 Canada Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 1995-10-16 |
| Pattern St. Joseph Holdings Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-06-15 |
| Bwp Wind Gp Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-10-15 |
| Hachette Book Group Canada Ltd. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2008-08-26 |
| Pariscribe Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2008-11-24 |
| Munchkin Baby Canada, Ltd. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2010-05-07 |
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| Name | Address |
|---|---|
| Thierry Deau | 48 rue de Vaugirard, Paris 75006, France |
| Elisabeth Hivon | 5103 Papineau, Montreal QC H2H 1W1, Canada |
| City | Toronto |
| Post Code | M5X 1B8 |
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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.