My Merchant Processor Ltd.

Address: 611, 626 - 14 Avenue Sw, Calgary, AB T2R 0X4

My Merchant Processor Ltd. (Corporation# 7870027) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 20, 2011.

Corporation Overview

Corporation ID 7870027
Business Number 817014319
Corporation Name My Merchant Processor Ltd.
Registered Office Address 611, 626 - 14 Avenue Sw
Calgary
AB T2R 0X4
Incorporation Date 2011-05-20
Dissolution Date 2020-03-16
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 2

Directors

Director Name Director Address
Ravina Mann 190 Mountain Park Drive, S.E., Calgary AB T2Z 2J9, Canada
Thomas Wood 219 - 5777 Birney Avenue, Vancouver BC V6S 0A4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2011-05-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2015-10-21 current 611, 626 - 14 Avenue Sw, Calgary, AB T2R 0X4
Address 2013-08-13 2015-10-21 2400, 525-8th Avenue Sw, Calgary, AB T2P 1G1
Address 2011-05-20 2013-08-13 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7
Name 2011-05-20 current My Merchant Processor Ltd.
Status 2020-03-16 current Dissolved / Dissoute
Status 2019-10-18 2020-03-16 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2011-05-20 2019-10-18 Active / Actif

Activities

Date Activity Details
2020-03-16 Dissolution Section: 212
2013-08-13 Amendment / Modification RO Changed.
Section: 178
2012-03-27 Amendment / Modification Directors Limits Changed.
Section: 178
2011-05-20 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2017-06-05 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-05-06 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-05-08 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 611, 626 - 14 Avenue SW
City Calgary
Province AB
Postal Code T2R 0X4
Country Canada

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Corporation Directors

Name Address
Ravina Mann 190 Mountain Park Drive, S.E., Calgary AB T2Z 2J9, Canada
Thomas Wood 219 - 5777 Birney Avenue, Vancouver BC V6S 0A4, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 18360 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.