MARLIN PROPERTY DEVELOPMENT INC.

Address:
1947 Rt 19, Fairview, PE C0A 1H0

MARLIN PROPERTY DEVELOPMENT INC. (Corporation# 6250220) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 21, 2004.

Corporation Overview

Corporation ID 6250220
Business Number 859564874
Corporation Name MARLIN PROPERTY DEVELOPMENT INC.
Registered Office Address 1947 Rt 19
Fairview
PE C0A 1H0
Incorporation Date 2004-06-21
Dissolution Date 2009-04-17
Corporation Status Active / Actif
Number of Directors 1 - 5

Directors

Director Name Director Address
PETER MASON 15 EDGEWATER STREET, MAHONE BAY NS B0J 2E0, Canada
MELVIN GRIFFIN 378 S.E. PORT ST. LUCIE BLVD., PORT ST. LUCIE FL 34984, United States
KLELE GRIFFIN 1919 BARTON DRIVE, LANCASTER PA 17603, United States
SYLVIE GRIFFIN 378 S.E. PORT ST. LUCIE BLVD., @1024, PORT ST LUCIE FL 34984, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-06-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-07-08 current 1947 Rt 19, Fairview, PE C0A 1H0
Address 2004-06-21 2011-07-08 51 Macdor Drive, New Dominion, PE C0A 1H0
Name 2004-06-21 current MARLIN PROPERTY DEVELOPMENT INC.
Status 2011-07-04 current Active / Actif
Status 2009-04-17 2011-07-04 Dissolved / Dissoute
Status 2008-11-06 2009-04-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2004-06-21 2008-11-06 Active / Actif

Activities

Date Activity Details
2018-03-23 Amendment / Modification Section: 178
2011-07-04 Revival / Reconstitution
2009-04-17 Dissolution Section: 212
2004-06-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-08-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-07-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-07-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-09-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1947 RT 19
City FAIRVIEW
Province PE
Postal Code C0A 1H0
Country Canada

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11136968 Canada Limited 22 Karla Court, Apt. 1, Cornwall, PE C0A 1H0 2018-12-09
Mecjab Inc. 52 Erin Court, Cornwall, PE C0A 1H0 2018-11-15
10414352 Canada Inc. 151 Mckinley Crescent, Cornwall, PE C0A 1H0 2017-09-20
10409928 Canada Inc. 8 Stirlings Ln, Meadowbank, PE C0A 1H0 2017-09-18
Green Tech Systems Inc. 23 Macarthur Drive, Box 427, Cornwall, PE C0A 1H0 2017-05-01
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Corporation Directors

Name Address
PETER MASON 15 EDGEWATER STREET, MAHONE BAY NS B0J 2E0, Canada
MELVIN GRIFFIN 378 S.E. PORT ST. LUCIE BLVD., PORT ST. LUCIE FL 34984, United States
KLELE GRIFFIN 1919 BARTON DRIVE, LANCASTER PA 17603, United States
SYLVIE GRIFFIN 378 S.E. PORT ST. LUCIE BLVD., @1024, PORT ST LUCIE FL 34984, United States

Entities with the same directors

Name Director Name Director Address
HUDSON'S BAY FUR SALES CANADA INC. Melvin Griffin 976-11 Shadeland Ave., burlington ON L7T 2M5, Canada
AGRA INDUSTRIES LIMITED PETER MASON NUT TREE FARM, WELSH ROW, NETHER ALDERLY CHESHIRE, ENGLAND SK14TY , United Kingdom
GENERAL ELECTRIC CANADA INC. PETER MASON 127 ASHBERRY PLACE, WATERLOO ON N2T 2G8, Canada
PMASON INC. PETER MASON 5515 COGSWELL TOWER, HALIFAX NS B3J 1M5, Canada
Préservation du bois Canada PETER MASON 2866 BRISCO ROAD, BRISCO BC V0A 1B0, Canada
SOUTH AMERICAN MISSIONARY SOCIETY IN CANADA PETER MASON 60 ELMDALE DRIVE, WELLINGTON ON K0K 3L0, Canada
GENERAL ELECTRIC CANADA INC. PETER MASON 127 ASHBERRY PLACE, WATERLOO ON N2T 1G8, Canada
Needs Ketchup Productions Ltd. Peter Mason 5320, 7335 South Terwillegar Drive NW, Edmonton AB T6R 0M1, Canada
General Electric Canada Inc. PETER MASON 127 ASHBERRY PLACE, WATERLOO ON N2T 1G8, Canada
DYMAXION RESEARCH LIMITED Peter Mason 1951 Parkwood Ter, HALIFAX NS B3H 4G4, Canada

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