Meloche Monnex Inc.

Address:
50 Place Cremazie, Montreal, QC H2P 1B6

Meloche Monnex Inc. (Corporation# 2282836) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2282836
Corporation Name Meloche Monnex Inc.
Corporation Status Active / Actif
Address 50 Place Cremazie
12th Floor
Montreal
QC H2P 1B6
Canada
Business Number 103385159
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Number of Directors 1 - 13

Directors

Director Name Director Address
Raymond C. H. Chun 390 Cairncroft, Oakville ON L6J 4M9, Canada
James V. Russell 19, McRae Drive, East York ON M4G 1S1, Canada
Kenneth W. Lalonde 44 Masson Blvd, Toronto ON M5M 3C8, Canada
Barbara Coyle 1308 Monmouth Drive, Burlington ON L7P 3J6, Canada
Tonny Menon 9 Redpoll Avenue, Markham ON L3S 4B1, Canada

Name History

Date Previous Name
1987-12-31 - 1991-11-15 THE OPTIMUM FINANCIAL CORPORATION LIMITED
1991-11-15 - 2018-12-17 Meloche Monnex Inc.
1987-12-31 - 1991-11-15 L'OPTIMUM, SOCIETE FINANCIERE LIMITEE

Activities

Date Activity
1987-12-31 Amalgamation / Fusion
Amalgamating Corporation: 2135566
1987-12-31 Amalgamation / Fusion
Amalgamating Corporation: 2239680
1999-12-06 Amendment / Modification
2007-10-05 Amendment / Modification
2007-10-05 Restated Articles of Incorporation / Status constitutifs mis à jours
2012-06-28 Amendment / Modification

Annual Filings

Year Annual Meeting Corporation Type
2017 2017-04-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-04-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-03-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 50 PLACE CREMAZIE
City MONTREAL
Province QC
Postal Code H2P 1B6
Country Canada

Corporations with the same location

Corporation Name Office Address Start Date
3944336 CANADA INC. 50 Place Cremazie, Montreal, QC H2P 2T2 2001-09-19
U.R.T.S. INTERMEDIAIRES EN REASSURANCE, INC. · U.R.T.S. REINSURANCE INTERMEDIARIES, INC. 50 Place Cremazie, MontrÉal, QC H2P 2T2 1982-10-29
GROUPE DE GESTION GILLES ROBINSON INC. 50 Place Cremazie, Montreal, QC H2P 2T2 1979-05-25
133516 Canada Inc. 50 Place Cremazie, Montreal, QC H2P 2T2
2783622 CANADA INC. 50 Place Cremazie, Montreal, QC H2P 2T2
173303 CANADA INC. 50 Place Cremazie, Montreal, QC H2P 2T2

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7085559 CANADA INC. 727-8635 Lajeunesse, Montreal, QC H2P 0B5 2008-12-01
6211569 CANADA INC. 8635, Rue Lajeunesse, MontrÉal, QC H2P 0B5 2004-03-24
10571164 Canada Inc. 500-8635 Rue Lajeunesse, Montréal, QC H2P 0B5
GARDERIE EDUCATIVE PARC JARRY INC. 50 Place CrÉmazie, Promenade 002, Montrea, QC H2P 1A2 1986-05-20
LOCATION DRAC OTTAWA INC. 12 505 Cote De Liesse, Dorval, QC H2P 1B7 2000-04-13
10576450 Canada Inc. 110 Boul. Crémazie Ouest, 10e étage, Montréal, QC H2P 1B9 2018-01-10
8860840 CANADA INC. 110 Place Crémazie, Montreal, QC H2P 1B9 2014-04-17
MediSolution (2009) Inc. · MédiSolution (2009) Inc. 110 Crémazie Boulevard West, Montréal, QC H2P 1B9 2009-09-15
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Corporation Directors

Name Address
Raymond C. H. Chun 390 Cairncroft, Oakville ON L6J 4M9, Canada
James V. Russell 19, McRae Drive, East York ON M4G 1S1, Canada
Kenneth W. Lalonde 44 Masson Blvd, Toronto ON M5M 3C8, Canada
Barbara Coyle 1308 Monmouth Drive, Burlington ON L7P 3J6, Canada
Tonny Menon 9 Redpoll Avenue, Markham ON L3S 4B1, Canada

Entities with the same directors

Name Director Name Director Address
FOOD FOR THE HUNGRY/CANADA BARBARA COYLE 1000-840 HOWE STREET, VANCOUVER BC V6Z 2M1, Canada
TD Insurance Financial Services Inc. James V. Russell 19, McRae Drive, East York ON M4G 1S1, Canada
MONNEX INSURANCE BROKERS LIMITED James V. Russell 19, McRae Drive, East York ON M4G 1S1, Canada
TD Insurance Financial Services Inc. Kenneth W. Lalonde 44 Masson Blvd., Toronto ON M5M 3C8, Canada

Competitor

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City MONTREAL
Post Code H2P 1B6

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Dataset Information

Data Provider Corporations Canada
Jurisdiction 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.