Canadian Companies Directory

MERITON NETWORKS CANADA INC.

Corporation Number:370551-0
Business Number:868143173RC0001
Corporate Name:MERITON NETWORKS CANADA INC.
Status:Active - Dissolution Pending (Non-compliance)
Governing Legislation:Canada Business Corporations Act - 1999-12-29
Office Address:Care of: ADRIENNE GLEN 200, BAY STREET #3800, ROYAL BANK PLAZA, SOUTH TOWER TORONTO ON M5J 2Z4 Canada
Office Address in Map
Directors
Full name: STEVE ROBINSON
Address: 6832, JOHNSON WAGON CR., MISSISSAUGA ON L5W 1B1, Canada
Full name: DAVID ROBERTS
Address: 500, W. BETHANY DR., STE 100, ALLEN TX 75013, United States
Full name: PAUL J. COLAN
Address: 500, W. BETHAMY DR., STE 100, ALLEN TX 75013, United States
Full name: JON R. HOPPER
Address: 500. W. BETHANY DR., STE 100,, ALLEN TX 75013, United States
Annual Filings
Anniversary Date (MM-DD)
12-29
Date of Last Annual Meeting
2008-03-26
Annual Filing Period (MM-DD)
12-29 to 02-27
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2020 - Overdue 2019 - Overdue 2018 - Overdue
Corporate History

1999-12-29 to 2000-05-12

3705510 CANADA INC.

2000-05-12 to 2001-11-20

EDGEFLOW INC.

2001-11-20 to Present

MERITON NETWORKS CANADA INC.

Certificates and Filings
Certificate of Incorporation
1999-12-29

Certificate of Amendment

2000-05-12
Amendment details: Corporate name

Certificate of Amendment

2000-08-04
Amendment details: Other

Certificate of Amendment

2001-11-20
Amendment details: Corporate name

Certificate of Amendment

2001-12-27
Amendment details: Other

Certificate of Amendment

2002-11-18
Amendment details: Other

Certificate of Amendment

2002-12-30
Amendment details: Other

Certificate of Amendment

2003-09-30
Amendment details: Other

Certificate of Amendment

2004-07-26
Amendment details: Other

Certificate of Amendment

2004-12-20
Amendment details: Other

Certificate of Amendment

2005-06-10
Amendment details: Other

Certificate of Amendment

2007-01-31
Amendment details: Other

Certificate of Amendment

2007-04-27
Amendment details: Other

Certificate of Amendment

2007-11-20
Amendment details: Other
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