MERITAS FINANCIAL INC.

Address:
1265 Strasburg Road, Kitchener, ON N2R 1S6

MERITAS FINANCIAL INC. (Corporation# 3779068) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 22, 2000.

Corporation Overview

Corporation ID 3779068
Business Number 865520092
Corporation Name MERITAS FINANCIAL INC.
Registered Office Address 1265 Strasburg Road
Kitchener
ON N2R 1S6
Incorporation Date 2000-06-22
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 15

Directors

Director Name Director Address
JAMES BLAIR 107 BLAIR ROAD, CAMBRIDGE ON N1S 2J2, Canada
THOMAS JUTZI 167 BRIARCLIFFE CRESCENT, WATERLOO ON N2L 5T7, Canada
CHAD HORNING 309 WASHINGTON STREET E, GOSHEN IN 46528, United States
NICK DREIDGER 329 ARLENE PLACE, WATERLOO ON N2J 2G5, Canada
J B MILLER 4335 PENNSYLVANIA STREET N, INDIAPOLIS IN 46205, United States
RICHARD BRAUN-JANZEN 448 WAVERLEY STREET, WINNIPEG MB R3M 3I4, Canada
JOHN KLASSEN 66 RITZ CRESCENT, NEW HAMBURG ON N3A 2E2, Canada
ILAINA MARTIN 589 BEECHWOOD DRIVE, UNIT 2, WARERLOO ON N2T 2K9, Canada
GLENN FRETZ 432 BELGREEN WAY, WATERLOO ON N2L 5Z2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-06-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-06-10 current 1265 Strasburg Road, Kitchener, ON N2R 1S6
Address 2008-12-15 2009-06-10 1265 Strasburg Road, Kitchener, ON N2R 1S6
Address 2002-12-18 2008-12-15 410 Hespeler Road, Unit 5, Cambridge, ON N1R 6J6
Address 2002-04-09 2002-12-18 410 Hespeler Road, Unit 5, Cambridge, ON N1R 6J6
Address 2000-06-22 2002-04-09 155 Frobisher Drive, Unit F120, Waterloo, ON N2V 2E1
Name 2000-06-22 current MERITAS FINANCIAL INC.
Status 2010-04-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2000-06-22 2010-04-01 Active / Actif

Activities

Date Activity Details
2008-12-15 Amendment / Modification
2002-12-18 Amendment / Modification RO Changed.
2000-06-22 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-06-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-04-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-06-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1265 STRASBURG ROAD
City Kitchener
Province ON
Postal Code N2R 1S6
Country Canada

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Corporation Directors

Name Address
JAMES BLAIR 107 BLAIR ROAD, CAMBRIDGE ON N1S 2J2, Canada
THOMAS JUTZI 167 BRIARCLIFFE CRESCENT, WATERLOO ON N2L 5T7, Canada
CHAD HORNING 309 WASHINGTON STREET E, GOSHEN IN 46528, United States
NICK DREIDGER 329 ARLENE PLACE, WATERLOO ON N2J 2G5, Canada
J B MILLER 4335 PENNSYLVANIA STREET N, INDIAPOLIS IN 46205, United States
RICHARD BRAUN-JANZEN 448 WAVERLEY STREET, WINNIPEG MB R3M 3I4, Canada
JOHN KLASSEN 66 RITZ CRESCENT, NEW HAMBURG ON N3A 2E2, Canada
ILAINA MARTIN 589 BEECHWOOD DRIVE, UNIT 2, WARERLOO ON N2T 2K9, Canada
GLENN FRETZ 432 BELGREEN WAY, WATERLOO ON N2L 5Z2, Canada

Entities with the same directors

Name Director Name Director Address
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Wowkwis Limited JAMES BLAIR 38 ROBINSON ROAD, YARMOUTH 33 NS B5A 4V9, Canada
Mi'kma'ki Clothing Company Ltd. James Blair 38 Robinson Road, Yarmouth NS B5A 4V9, Canada
MONARCH INDUSTRIES (1972) LIMITED JOHN KLASSEN 114 GRENFELL BOULEVARD, WINNIPEG MB R3P 0B7, Canada
ALTONA FLYING CLUB JOHN KLASSEN 564 MONTCALM AVENUE, GRETNA MB R0G 0V0, Canada
MADDOSK ASSOCIATES INC. JOHN KLASSEN 74 SOMERSET ST. W., UNIT 4, OTTAWA ON K2P 0H5, Canada
10185205 CANADA INC. John Klassen 80 Clarence Avenue, Leamington ON N8H 5B5, Canada
CLINTON AND DISTRICT CHAMBER OF COMMERCE JOHN KLASSEN -, BOX 207, CLINTON BC V0K 1K0, Canada

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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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