MEDIA PRODUCTS INTERNATIONAL (MPI) LTD.
LES PRODUITS MÉDIA INTERNATIONAL (MPI) LTÉE

Address:
3010 De Baene Street, Saint-laurent, QuÉbec, QC H4S 1L2

MEDIA PRODUCTS INTERNATIONAL (MPI) LTD. (Corporation# 3858936) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 24, 2001.

Corporation Overview

Corporation ID 3858936
Business Number 885472415
Corporation Name MEDIA PRODUCTS INTERNATIONAL (MPI) LTD.
LES PRODUITS MÉDIA INTERNATIONAL (MPI) LTÉE
Registered Office Address 3010 De Baene Street
Saint-laurent
QuÉbec
QC H4S 1L2
Incorporation Date 2001-01-24
Dissolution Date 2013-11-01
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
ROY HYND 19032 - 117B AVENUE, PITT MEADOWS BC V3Y 1Y1, Canada
KENNETH D. Mccracken 287 SHAMROCK RD., BEACONSFIELD QC H9W 5S6, Canada
LUC MIRON 339 WINDERMERE RD., BEACONSFIELD QC H9W 1W4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-01-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-08-11 current 3010 De Baene Street, Saint-laurent, QuÉbec, QC H4S 1L2
Address 2001-01-24 2006-08-11 1100 West Rene-levesque Blvd., 25th Floor, Montreal, QC H3B 5C9
Name 2001-01-24 current MEDIA PRODUCTS INTERNATIONAL (MPI) LTD.
Name 2001-01-24 current LES PRODUITS MÉDIA INTERNATIONAL (MPI) LTÉE
Status 2013-11-01 current Dissolved / Dissoute
Status 2008-07-04 2013-11-01 Active / Actif
Status 2008-06-20 2008-07-04 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2001-01-24 2008-06-20 Active / Actif

Activities

Date Activity Details
2013-11-01 Dissolution Section: 210(3)
2006-09-25 Amendment / Modification
2001-01-24 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2012-06-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-02-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-03-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3010 DE BAENE STREET
City QUÉBEC
Province QC
Postal Code H4S 1L2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
H2m Technologies Inc. 3010 De Baene Street, Saint-laurent, QuÉbec, QC H4S 1L2 2003-01-24

Corporations in the same postal code

Corporation Name Office Address Incorporation
A & C Chemicals International Holdings Ltd. 3010, De Baene, Montreal, QC H4S 1L2 2011-03-30
4063724 Canada Inc. 3010 De Baene, Saint-laurent, QC H4S 1L2 2002-05-10
E.s. Machinery Inc. 2900 De Baene, Saint-laurent, QC H4S 1L2 1999-03-25
Landreville Promotions Inc. 3060 De Baene, St-laurent, QC H4S 1L2 1979-06-13
A & C American Chemicals Ltd. 3010 De Baene, Montreal, QC H4S 1L2
A & C Chemicals Canadian Holdings Ltd. 3010 De Baene, Montreal, QC H4S 1L2 2011-03-30
9402926 Canada Inc. 3010 De Baene, Saint Laurent, QC H4S 1L2 2015-08-11
Luken Holdings Inc. 3010 De Baene, Saint-laurent, QC H4S 1L2 2019-03-13
Investissements Jakks Inc. 3010 De Baene, Montreal, QC H4S 1L2 2020-07-17

Corporation Directors

Name Address
ROY HYND 19032 - 117B AVENUE, PITT MEADOWS BC V3Y 1Y1, Canada
KENNETH D. Mccracken 287 SHAMROCK RD., BEACONSFIELD QC H9W 5S6, Canada
LUC MIRON 339 WINDERMERE RD., BEACONSFIELD QC H9W 1W4, Canada

Entities with the same directors

Name Director Name Director Address
H2M TECHNOLOGIES INC. KENNETH D. MCCRACKEN 287 SHAMROCK ROAD, BEACONSFIELD QC H9W 5S6, Canada
A & C AMERICAN CHEMICALS LTD. LUC MIRON 403 av. des Crécerelles, Beaconsfield QC H9W 6H2, Canada
H2M TECHNOLOGIES INC. LUC MIRON 339 WINDERMERE ROAD, BEACONSFIELD QC H9W 1W4, Canada
A & C CHEMICALS INTERNATIONAL HOLDINGS LTD. LUC MIRON 403 DES CRECERELLES AVENUE, BEACONSFIELD QC H9W 6H2, Canada
4046595 CANADA INC. LUC MIRON 403 Avenue des Crécerelles, Beaconsfield QC H9W 6H2, Canada
A & C CHEMICALS CANADIAN HOLDINGS LTD. LUC MIRON 403 DES CRECERELLES AVENUE, BEACONSFIELD QC H9W 6H2, Canada
LuKen Holdings Inc. · Gestions LuKen Inc. Luc Miron 403 avenue des Crécerelles, Beaconsfield QC H9W 6H2, Canada
H2M TECHNOLOGIES INC. ROY HYND 19032 117B AVENUE, PITT MEADOWS BC V3Y 1Y1, Canada

Competitor

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City QUÉBEC
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Dataset Information

Data Provider Corporations Canada

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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