Gerdau MRM Holdings Inc.

Address:
Toronto Dominion Centre, Suite 3000, Toronto, ON M5K 1N2

Gerdau MRM Holdings Inc. (Corporation# 3116867) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 9, 1995.

Corporation Overview

Corporation ID 3116867
Business Number 898300579
Corporation Name Gerdau MRM Holdings Inc.
Registered Office Address Toronto Dominion Centre
Suite 3000
Toronto
ON M5K 1N2
Incorporation Date 1995-02-09
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
ROBERT HUCAL 103 QUEENSTON ST, WINNIPEG MB R3N 0W4, Canada
GARRY LEACH 4110 HENDERSON HIGHWAY, WINNIPEG MB R2E 1B3, Canada
GLEN BEEBY 377 WARRINGTON DR, WATERLOO ON N2L 2P7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-02-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-02-08 1995-02-09 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-06-13 current Toronto Dominion Centre, Suite 3000, Toronto, ON M5K 1N2
Address 2002-06-19 2003-06-13 Toronto Dominion Centre, Suite 3000, Toronto, ON M4K 1N2
Address 1995-02-09 2002-06-19 Toronto Dominion Centre, Suite 3000, Toronto, ON M5K 1N2
Name 1995-06-14 current Gerdau MRM Holdings Inc.
Name 1995-02-09 1995-06-14 3116867 CANADA LIMITED
Status 2003-07-21 current Inactive - Discontinued / Inactif - Changement de régime
Status 2003-07-14 2003-07-21 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1995-02-09 2003-07-14 Active / Actif

Activities

Date Activity Details
2003-07-21 Discontinuance / Changement de régime Jurisdiction: Ontario
1995-02-09 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2001-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 1998-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address TORONTO DOMINION CENTRE
City TORONTO
Province ON
Postal Code M5K 1N2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Iso Mines Limited Toronto Dominion Centre, Suite 4900, Toronto, ON
Pendom Limited Toronto Dominion Centre, P.o.box 1, Toronto, ON M5K 1A2 1979-09-14
Systemes De Controle Financier J.d. Inc. Toronto Dominion Centre, Box 30, Toronto, ON M5K 1C1 1979-10-01
Franco - Canadian International Film Productions Ltd. Toronto Dominion Centre, Suite 2700, Toronto, ON M5K 1M5 1979-11-08
95803 Canada Inc. Toronto Dominion Centre, Royal Trust Twr, Toronto, ON M5W 1P9 1979-12-17
Produits Alcan Canada Limitee Toronto Dominion Centre, P.o.box 269, Toronto, ON M5K 1K1 1930-12-24
Canadian Security Growth Fund International Limited Toronto Dominion Centre, P.o.box 50, Toronto, ON M5K 1E9 1971-03-05
Flexar Mines Limited Toronto Dominion Centre, Suite 2800 P.o. Box 28, Toronto, ON M5K 1B8 1952-11-27
Ucar Limited Toronto Dominion Centre, P.o.box 48, Toronto 111, ON M5K 1E6 1947-10-24
Ressources Energetiques Norcen Limitee Toronto Dominion Centre, Suite 4600, Toronto, ON M5K 1E5
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Corporation Directors

Name Address
ROBERT HUCAL 103 QUEENSTON ST, WINNIPEG MB R3N 0W4, Canada
GARRY LEACH 4110 HENDERSON HIGHWAY, WINNIPEG MB R2E 1B3, Canada
GLEN BEEBY 377 WARRINGTON DR, WATERLOO ON N2L 2P7, Canada

Entities with the same directors

Name Director Name Director Address
Manitoba HVDC Research Centre Inc. GARRY LEACH 2875 SOUTHEY POINT ROAD, SALT SPRING ISLAND BC V8K 1A2, Canada
3613658 Canada Inc. GARRY LEACH 4110 HENDERSON HIGHWAY, EAST ST.PAUL MB R2E 1B3, Canada
Manitoba Hydro International Ltd. GARRY LEACH 4110 HENDERSON HIGHWAY EAST, ST-PAUL MB R2E 1B3, Canada
GERDAU CANADA INC. GARRY LEACH 4110 HENDERSON HIGHWAY, WINNIPEG MB R2E 1B3, Canada
4104315 CANADA LIMITED GARRY LEACH 4110 HENDERSON HIGHWAY, WINNIPEG MB R2E 2B3, Canada
3527450 Canada Limited GARRY LEACH 4110 HENDERSON HIGHWAY, WINNIPEGÈ MB R2E 1B3, Canada
4104315 CANADA LIMITED GLEN BEEBY 377 WARRINGTON DRIVE, WATERLOO ON R2E 2B3, Canada
KANEE GRAIN CANADA LTD. ROBERT HUCAL 103 QUEENSTON STREET, WINNIPEG MB R3N 0W4, Canada
STERLING PRODUCTS CO.(CANADA) LTD. ROBERT HUCAL 103 QUEENSTON STREET, WINNIPEG MB , Canada

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