MERIX FINANCIAL INC.

Address:
372 Bay Street, Suite 500, Toronto, ON M5H 2W9

MERIX FINANCIAL INC. (Corporation# 6337384) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 18, 2005.

Corporation Overview

Corporation ID 6337384
Business Number 856640636
Corporation Name MERIX FINANCIAL INC.
Registered Office Address 372 Bay Street, Suite 500
Toronto
ON M5H 2W9
Incorporation Date 2005-01-18
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 20

Directors

Director Name Director Address
DAVID CHAPMAN 57 OUTER DRIVE, LONDON ON N6P 1E3, Canada
JOHN DONALD 405-266 KING STREET WEST, TORONTO ON M5V 1H8, Canada
BORIS MLADEN BOZIC 88 PALACE PIER COURT, SUITE 106, TORONTO ON M8V 4C2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-01-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-02-10 current 372 Bay Street, Suite 500, Toronto, ON M5H 2W9
Address 2005-01-18 2009-02-10 250 Yonge Street, Suite 2400, Toronto, ON M5B 2M6
Name 2005-03-03 current MERIX FINANCIAL INC.
Name 2005-01-26 2005-03-03 Benchmark Origination Services Inc.
Name 2005-01-18 2005-01-26 6337384 CANADA INC.
Status 2013-02-26 current Inactive - Discontinued / Inactif - Changement de régime
Status 2013-02-13 2013-02-26 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2005-01-18 2013-02-13 Active / Actif

Activities

Date Activity Details
2013-02-26 Discontinuance / Changement de régime Jurisdiction: British Columbia / Colombie-Britannique
2005-03-03 Amendment / Modification Name Changed.
2005-01-26 Amendment / Modification Name Changed.
2005-01-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2007-05-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 372 Bay Street, Suite 500
City TORONTO
Province ON
Postal Code M5H 2W9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ayal Capital Advisors Limited 372 Bay Street, Suite 500, Toronto, ON M5H 2W9

Corporations in the same postal code

Corporation Name Office Address Incorporation
Volley Inc. 372 Bay Street, Suite 200, Toronto, ON M5H 2W9 2020-06-19
The London Bespoke Club Inc. 372 Bay St., Suite#1203, Toronto, ON M5H 2W9 2014-03-11
Veeva Software Systems, Inc. 372 Bay Street, Suite 1500, Toronto, ON M5H 2W9 2013-05-03
Mattone Infrastructure Inc. 372 Bay Street, Suite 1504, Toronto, ON M5H 2W9 2009-02-06
6347941 Canada Inc. 372 Bay Street, 21st Floor, Toronto, ON M5H 2W9 2005-02-10
Canadian Venture Capital & Private Equity Association 372 Bay Street, Suite 1201, Toronto, ON M5H 2W9 1974-07-12
114047 Canada Association Inc. 372 Bay Street, Suite 1709, Toronto, ON M5H 2W9 1978-04-11
Collectivebid Systems Inc. 372 Bay Street, 20th Floor, Toronto, ON M5H 2W9 1999-08-27
Ecubiz.com Inc. 372 Bay Street, Suite 2100, Toronto, ON M5H 2W9 2000-03-10
Alturas Minerals Corp. 372 Bay Street, Suite 301, Toronto, ON M5H 2W9
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Corporation Directors

Name Address
DAVID CHAPMAN 57 OUTER DRIVE, LONDON ON N6P 1E3, Canada
JOHN DONALD 405-266 KING STREET WEST, TORONTO ON M5V 1H8, Canada
BORIS MLADEN BOZIC 88 PALACE PIER COURT, SUITE 106, TORONTO ON M8V 4C2, Canada

Entities with the same directors

Name Director Name Director Address
Naturefull International Corp. David Chapman 5154 1st Line Erin R.R.3, Acton ON L7J 2L9, Canada
CELERITY REAL ESTATE SYSTEMS LTD. DAVID CHAPMAN 57 OUTER DRIVE, LAMBETH ON N0L 1S0, Canada
CELERITY ENTERPRISES INC. DAVID CHAPMAN 57 OUTER DRIVE, LAMBETH ON N0L 1S0, Canada
Palliative Care Outreach Program DAVID CHAPMAN 43 AURIGA DRIVE, SUITE 209, OTTAWA ON K2E 7Y8, Canada
WE CARE HEALTH SERVICES INC. DAVID CHAPMAN 2303 PALMERSTON AVENUE, WEST VANCOUVER BC V7V 2W2, Canada
ERAMOSA WATERSHED PROTECTION ASSOCIATION DAVID CHAPMAN R.R.#3, ACTON ON L7J 2L9, Canada
8046506 CANADA LIMITED DAVID CHAPMAN 14577 EIGHT MILE ROAD, R. R. #1, ARVA ON N0M 1C0, Canada
Tactical6 Inc. David Chapman 139 Windsor Drive, Pleasant Grove PE C0A 1P0, Canada
CELERITY ENTERPRISES LTD. DAVID CHAPMAN 57 OUTER DRIVE, LAMBETH ON N0L 1S0, Canada
WE CARE HEALTH SERVICES INC. DAVID CHAPMAN 2303 PALMERSTON AVENUE, WEST VANCOUVER BC V7V 2W2, Canada

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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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