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Meridian Global Investors Inc.

Corporation Number：604162-1

Business Number：853443448RC0001

Corporate Name：Meridian Global Investors Inc.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2002-11-29

Office Address：400-4310 Sherwoodtowne Boulevard Mississauga ON L4Z 2G6 Canada

Office Address in Map

Directors

Full name: JAMES R. LIST

Address: 471 Macdonald Road Oakville ON L6J 2B7 Canada

Annual Filings

Anniversary Date (MM-DD)

11-29

Date of Last Annual Meeting

2020-11-30

Annual Filing Period (MM-DD)

11-29 to 01-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

2002-11-29 to Present

Meridian Global Investors Inc.

Certificates and Filings

Certificate of Incorporation

2002-11-29

Certificate of Amendment

2003-02-25

Amendment details: Other

Certificate of Dissolution

2011-12-12

Certificate of Revival

2013-05-30

Certificate of Dissolution

2015-09-28

Certificate of Revival

2017-02-06

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