Canadian Companies Directory

Meloche Monnex Inc.

Corporation Number:228283-6
Business Number:103385159RC0001
Corporate Name:Meloche Monnex Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1987-12-31
Office Address:50 PLACE CREMAZIE 12TH FLOOR MONTREAL QC H2P 1B6 Canada
Office Address in Map
Directors
Full name: Jean-Alexandre Gouin
Address: 2243 Place de l'Himalaya, Montréal QC H4R 2Z3, Canada
Full name: Leonard (Len) A. Kroes
Address: 365 Alexander Crescent, Milton ON L9T 6K7, Canada
Full name: Tonny Menon
Address: 9 Redpoll Avenue, Markham ON L3S 4B1, Canada
Full name: Monica C. Kowal
Address: 179 Roxborough Street East, Toronto ON M4W 1W3, Canada
Full name: James V. Russell
Address: 19, McRae Drive, Toronto ON M4G 1S1, Canada
Annual Filings
Anniversary Date (MM-DD)
12-31
Date of Last Annual Meeting
2020-03-26
Annual Filing Period (MM-DD)
12-31 to 02-29
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1987-12-31 to 1991-11-15

L'OPTIMUM, SOCIETE FINANCIERE LIMITEE

1987-12-31 to 1991-11-15

THE OPTIMUM FINANCIAL CORPORATION LIMITED

1991-11-15 to Present

Meloche Monnex Inc.

Certificates and Filings
Financial statements
Certificate of Amalgamation
1987-12-31

Certificate of Amendment

1999-12-06
Amendment details: Other

Certificate of Amendment

2007-10-05
Amendment details: Other
Certificate of Restated Articles of Incorporation
2007-10-05

Certificate of Amendment

2012-06-28
Amendment details: Other
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