Canadian Companies Directory

MERITAS FINANCIAL INC.

Corporation Number:377906-8
Business Number:865520092RC0001
Corporate Name:MERITAS FINANCIAL INC.
Status:Inactive - Amalgamated into OceanRock Investments Inc. / Placements OceanRock Inc. on 2010-04-01
Governing Legislation:Canada Business Corporations Act - 2000-06-22
Office Address:1265 STRASBURG ROAD Kitchener ON N2R 1S6 Canada
Office Address in Map
Directors
Full name: RICHARD BRAUN-JANZEN
Address: 448 WAVERLEY STREET, WINNIPEG MB R3M 3I4, Canada
Full name: CHAD HORNING
Address: 309 WASHINGTON STREET E, GOSHEN IN 46528, United States
Full name: NICK DREIDGER
Address: 329 ARLENE PLACE, WATERLOO ON N2J 2G5, Canada
Full name: JOHN KLASSEN
Address: 66 RITZ CRESCENT, NEW HAMBURG ON N3A 2E2, Canada
Full name: THOMAS JUTZI
Address: 167 BRIARCLIFFE CRESCENT, WATERLOO ON N2L 5T7, Canada
Full name: ILAINA MARTIN
Address: 589 BEECHWOOD DRIVE, UNIT 2, WARERLOO ON N2T 2K9, Canada
Full name: J B MILLER
Address: 4335 PENNSYLVANIA STREET N, INDIAPOLIS IN 46205, United States
Full name: GLENN FRETZ
Address: 432 BELGREEN WAY, WATERLOO ON N2L 5Z2, Canada
Full name: JAMES BLAIR
Address: 107 BLAIR ROAD, CAMBRIDGE ON N1S 2J2, Canada
Annual Filings
Anniversary Date (MM-DD)
06-22
Date of Last Annual Meeting
2009-06-16
Annual Filing Period (MM-DD)
06-22 to 08-21
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2009 - Filed 2008 - Filed 2007 - Filed
Corporate History

2000-06-22 to Present

MERITAS FINANCIAL INC.

Certificates and Filings
Certificate of Incorporation
2000-06-22

Certificate of Amendment

2002-12-18
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2008-12-15
Amendment details: Other
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