Canadian Companies Directory

Morguard Corporation (Corporation Morguard)

Corporation Number:331845-1
Business Number:887375889RC0001
Corporate Name:Morguard Corporation (Corporation Morguard)
Status:Inactive - Amalgamated into Morguard Amal Corporation on 2012-03-01
Governing Legislation:Canada Business Corporations Act - 1996-11-30
Office Address:Care of: BEVERLEY G. FLYNN 55 CITY CENTRE DRIVE SUITE 1000 MISSISSAUGA, ON L5B 1M3 Canada
Office Address in Map
Directors
Full name: WAYNE M. E. MCLEOD
Address: 2 SAGEWOOD DRIVE, TORONTO ON M3B 1T4, Canada
Full name: PAUL A. PEARSON
Address: 177 EAST 77TH STREET, APT. 7A, NEW YORK NY 10021, United States
Full name: K. RAI SAHI
Address: 471 ARROWHEAD ROAD, MISSISSAUGA ON L5H 1V5, Canada
Full name: DAVID A. KING
Address: 2 ABERFOYLE CRESCENT, APARTMENT 805, TORONTO ON M8X 2Z8, Canada
Full name: TIMOTHY J. MURPHY
Address: 86 IVY CRESCENT, OTTAWA ON K1M 1X6, Canada
Full name: DAVID J. THOMSON
Address: 33 DELISLE AVENUE, APT. 603, TORONTO ON M4V 3C7, Canada
Annual Filings
Anniversary Date (MM-DD)
11-30
Date of Last Annual Meeting
2006-05-24
Annual Filing Period (MM-DD)
11-30 to 01-29
Type of Corporation
Distributing corporation
Status of Annual Filings
2005 - Filed 2004 - Filed 2003 - Filed
Corporate History

1996-11-30 to 1997-07-18

Acklands Limited

1996-11-30 to 1997-07-18

Acklands Limitee

1997-07-18 to 2002-06-14

Acktion Corporation

1997-07-18 to 2002-06-14

Corporation Acktion

2002-06-14 to Present

Morguard Corporation

2002-06-14 to Present

Corporation Morguard

Certificates and Filings
Certificate of Amalgamation
1996-11-30

Certificate of Amendment

2002-06-14
Amendment details: Corporate name

Certificate of Amendment

2003-06-27
Amendment details: Other
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