Canadian Companies Directory

MERLIN ASSURANCE INC. (MERLIN INSURANCE INC.)

Corporation Number:801407-8
Business Number:846726503RC0001
Corporate Name:MERLIN ASSURANCE INC. (MERLIN INSURANCE INC.)
Status:Inactive - Amalgamated into DALE PARIZEAU MORRIS MACKENZIE INC. on 2013-01-01
Governing Legislation:Canada Business Corporations Act - 2011-11-02
Office Address:3400 de Maisonneuve Blvd., Suite 645 Montreal QC H3Z 0A5 Canada
Office Address in Map
Directors
Full name: Maurice Laramée
Address: 962 Duncannon Drive, Pickering ON L1X 2P2, Canada
Full name: John B. Newman
Address: 110 Dunvegan Road, Toronto ON M4V 2R1, Canada
Full name: Randolph B. McGlynn
Address: 744 Snowcrest Place, R.R. No. 3, Waterloo ON N2L 3Z4, Canada
Full name: Patrice Jean
Address: 807 des Martinets Street, Longueuil QC J4G 2N9, Canada
Full name: Tom Talbot
Address: 111 Ellis Drive, R.R.#2, Clarksburg ON N0H 1J0, Canada
Full name: Krista Franklin
Address: 82 Lynwood Avenue, Toronto ON M4V 1K4, Canada
Annual Filings
Anniversary Date (MM-DD)
11-02
Date of Last Annual Meeting
2011-11-02
Annual Filing Period (MM-DD)
11-02 to 01-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2012 - Filed
Corporate History

2011-11-02 to 2011-12-16

8014078 CANADA INC.

2011-12-16 to Present

MERLIN ASSURANCE INC.

2011-12-16 to Present

MERLIN INSURANCE INC.

Certificates and Filings
Certificate of Incorporation
2011-11-02

Certificate of Amendment

2011-12-16
Amendment details: Corporate name
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