Canadian Companies Directory

MERIDIUM POWER INC.

Corporation Number:352745-0
Business Number:870189867RC0001
Corporate Name:MERIDIUM POWER INC.
Status:Dissolved by the corporation (s. 210) on 2009-04-17
Governing Legislation:Canada Business Corporations Act - 1998-08-31
Office Address:820 TAYLOR AVENUE PO BOX 815 WINNIPEG MB R3C 2P4 Canada
Office Address in Map
Directors
Full name: KEN PAUPANEKIS
Address: 75 GROVELAND BAY, WINNIPEG MB R3T 5B9, Canada
Full name: MICHAEL SPENCE
Address: 353 KELSEY BLVD., CHURCHILL MB R0B 0E0, Canada
Full name: PHILIP DORIAN
Address: 2ND FLOOR, OTINAKA MALL, THE PAS MB R9A 1K3, Canada
Full name: DAVID FRIESEN
Address: -, BOX 720, ALTONA MB R0L 0B0, Canada
Full name: VICTOR H. SCHROEDER
Address: 1205 KILDONAN DRIVE, WINNIPEG MB R2T 1J7, Canada
Full name: JOHN LOXLEY
Address: 67 BANNERMAN AVE., WINNIPEG MB R2W 0T1, Canada
Full name: LESLIE TURNBULL
Address: 155 BOREBANK STREET, WINNIPEG MB R3N 1E1, Canada
Full name: KENNETH A. HILDAHL
Address: 1636 MATHERS BAY, WINNIPEG MB R3N 0T7, Canada
Full name: GERARD JENNISSEN
Address: BOX 234, CRANBERRY PORTAGE MB R0B 0H0, Canada
Full name: GARRY LEACH
Address: 4110 HENDERSON HIGHWAY, WINNIPEGÈ MB R2E 1B3, Canada
Full name: WILLIAM FRASER
Address: 7 KRONSTAL PLACE, WINNIPEG MB R2G 3J8, Canada
Annual Filings
Anniversary Date (MM-DD)
08-31
Date of Last Annual Meeting
2008-06-19
Annual Filing Period (MM-DD)
08-31 to 10-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2008 - Filed 2007 - Filed 2006 - Filed
Corporate History

1998-08-31 to 1999-06-11

3527450 Canada Limited

1999-06-11 to Present

MERIDIUM POWER INC.

Certificates and Filings
Certificate of Incorporation
1998-08-31

Certificate of Amendment

1999-06-11
Amendment details: Corporate name
Certificate of Dissolution
2009-04-17
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