MELA ELECTRONICS CANADA INC.

Address:
Royal Bank Plaza, Suite 3800 South Tower, Toronto, ON M5J 2J7

MELA ELECTRONICS CANADA INC. (Corporation# 1891464) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 17, 1985.

Corporation Overview

Corporation ID 1891464
Business Number 884449158
Corporation Name MELA ELECTRONICS CANADA INC.
Registered Office Address Royal Bank Plaza
Suite 3800 South Tower
Toronto
ON M5J 2J7
Incorporation Date 1985-04-17
Dissolution Date 1990-10-03
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
DOROTHY MANLEY 40 LEWIS STREET, TORONTO ON M4M 2H3, Canada
C.T. LOUGHRIN 123 ALAMOSA DRIVE, WILLOWDALE ON M2J 2N8, Canada
- YUICHI 1050 E. ARQUES AVENUE, SUNNYVALE, CALI , United States
JOHN ZUCKER 1050 E. ARQUES AVENUE, SUNNYVALE, CALI , United States
MARILYN M. HEARD 485 EGLINTON AVENUE E, TORONTO ON M4P 1N2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1985-04-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1985-04-16 1985-04-17 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1985-04-17 current Royal Bank Plaza, Suite 3800 South Tower, Toronto, ON M5J 2J7
Name 1985-04-17 current MELA ELECTRONICS CANADA INC.
Status 1990-10-03 current Dissolved / Dissoute
Status 1987-10-29 1990-10-03 Active / Actif
Status 1987-08-01 1987-10-29 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
1990-10-03 Dissolution
1985-04-17 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1990 1987-10-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1989 1987-10-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1988 1987-10-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address ROYAL BANK PLAZA
City TORONTO
Province ON
Postal Code M5J 2J7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Travel Power Incorporated Royal Bank Plaza, Suite 2910 South Tower, Toronto, ON M5J 2J7 1979-08-01
Systemes De Meubles Lotus Inc. Royal Bank Plaza, Suite 1900 P.o.box 15, Toronto, ON M5J 2J1 1979-08-16
Placements Robdor Ltee Royal Bank Plaza, Suite 1100 Box 55, Toronto, ON M5J 2P9 1979-08-23
94702 Canada Limited. Royal Bank Plaza, Suite 3400, Toronto, ON M5J 2K1 1979-10-18
Intermall Foods Ltd. Royal Bank Plaza, Suite 1775 P.o.box 15, Toronto, ON M5J 2J1 1979-10-29
Ardron Network Services Inc. Royal Bank Plaza, Suite 3400 Box 20, Toronto, ON M5J 2K1 1979-10-31
Sea N.g. Ltd. Royal Bank Plaza, 38th Floor South Tower, Toronto, ON M5J 2J7 1979-11-13
Mitcorp Inc. Royal Bank Plaza, P.o.box 6, Toronto, ON 1979-11-16
London Plastics Machinery Ltd. Royal Bank Plaza, Suite 2100 South Tower, Toronto, ON M5J 2J2
Multi Fittings Limited Royal Bank Plaza, Suite 2100 South Tower, Toronto, ON M5J 2J2
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Payx (canada) Limited 200 Bay Street, S. Twr., Suite 3800, Toronto, ON M5J 2J7 1998-08-07
Wade Company Limited Royal Bank Plaza South Tw, Suite 3800, Toronto, ON M5J 2J7 1998-05-07
3432319 Canada Inc. 200 Bay Street, South Tower, Suite 3800, Toronto, ON M5J 2J7 1997-11-05
Opportunities In Options (canada) Inc. South Tower,royal Bank, Suite 3800, Toronto, ON M5J 2J7 1997-07-22
Armstrong Acquisition Canada Inc. 200 Bay St., Suite 3800, Toronto, ON M5J 2J7 1997-06-13
Novartis Inc. 200 Bay St, Suite 3500, Toronto, ON M5J 2J7 1996-03-08
3046591 Canada Inc. Royal Bank Plaza, S. Twr, Suite 3800, Toronto, ON M5J 2J7 1994-06-28
The National Reproductive Health Research Foundation S.tower, Royal Bank Pl., P.o. Box 38, Toronto, ON M5J 2J7 1990-04-09
157956 Canada Inc. S.tower, Royal Bank Plaza, Suite 3800, Toronto, ON M5J 2J7 1987-09-10
Anite Networks Limited Suite 3800 South Tower, Toronto, ON M5J 2J7 1984-04-30
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Corporation Directors

Name Address
DOROTHY MANLEY 40 LEWIS STREET, TORONTO ON M4M 2H3, Canada
C.T. LOUGHRIN 123 ALAMOSA DRIVE, WILLOWDALE ON M2J 2N8, Canada
- YUICHI 1050 E. ARQUES AVENUE, SUNNYVALE, CALI , United States
JOHN ZUCKER 1050 E. ARQUES AVENUE, SUNNYVALE, CALI , United States
MARILYN M. HEARD 485 EGLINTON AVENUE E, TORONTO ON M4P 1N2, Canada

Entities with the same directors

Name Director Name Director Address
RUBERY OWEN, CANADA LTD. C.T. LOUGHRIN 123 ALAMOSA DRIVE, TORONTO ON M2J 2N8, Canada
BESAME JEWELLERY INC. C.T. LOUGHRIN 123 ALAMOSA DRIVE, WILLOWDALE ON M2J 2N8, Canada
LISA-ANNE JEWELLERY CO. LTD. C.T. LOUGHRIN 123 ALAMOSA DRIVE, WILLOWDALE ON M2J 2N8, Canada
DIGITAL ENTERTAINMENT CANADA INC. C.T. LOUGHRIN 123 ALAMOSA DRIVE, TORONTO ON M2J 2N8, Canada
GIFTCO TRADING COMPANY INC. C.T. LOUGHRIN 123 ALAMOSA DRIVE, WILLOWDALE ON M2J 2N8, Canada
SFZ INTERNATIONAL LIMITED C.T. LOUGHRIN 123 ALAMOSA DRIVE, WILLOWDALE ON M2J 2N8, Canada
BESAME JEWELLERY INC. DOROTHY MANLEY 68 SUMMERHILL GARDENS, TORONTO ON M4T 1B4, Canada
CIBA VISION CARE INC. DOROTHY MANLEY 68 SUMMERHILLE GARDENS, TORONTO ON M4T 1B4, Canada
PROEXMAN VENCAP INC. DOROTHY MANLEY 68 SUMMERHILL GARDENS, TORONTO ON M4T 1B4, Canada
ZANLI JEWELLERY INC. DOROTHY MANLEY 68 SUMMERHILL GARDENS, TORONTO ON M4T 1B4, Canada

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Dataset Information

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This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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