Canadian Companies Directory

SGS SYSTEMS & SERVICES CERTIFICATION CANADA INC. (SGS CERTIFICATION DE SYSTEMES & SERVICES CANADA INC.)

Corporation Number:032040-4
Business Number:895244739RC0001
Corporate Name:SGS SYSTEMS & SERVICES CERTIFICATION CANADA INC. (SGS CERTIFICATION DE SYSTEMES & SERVICES CANADA INC.)
Status:Inactive - Amalgamated into SGS Canada Inc. on 2008-12-31
Governing Legislation:Canada Business Corporations Act - 1977-10-11
Office Address:130 KING STREET WEST SUITE 1600 TORONTO ON M5X 1J5 Canada
Office Address in Map
Directors
Full name: PETER MARRIOTT
Address: 21 HEXHAM CLOSE, WORTH, CROWLEY, WEST SUSSEX RH10 7TZ, United Kingdom
Full name: STEVE WILLIAMS
Address: 1441 MURPHY ROAD, ENNISMORE ON K0L 1T0, Canada
Full name: JEFFREY MCDONALD
Address: 39 ALLEN STREET, RUMSON NJ 07760, United States
Annual Filings
Anniversary Date (MM-DD)
10-11
Date of Last Annual Meeting
2008-05-30
Annual Filing Period (MM-DD)
10-11 to 12-10
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2008 - Filed 2007 - Filed 2006 - Filed
Corporate History

1977-10-11 to 1993-05-06

B. & R. REDWOOD CANADA LTD.

1977-10-11 to 1993-05-06

B. & R. REDWOOD CANADA LTEE

1993-05-06 to 2004-08-25

SGS INTERNATIONAL CERTIFICATION SERVICES CANADA INC.

1993-05-06 to 2004-08-25

SGS SERVICES DE CERTIFICATION INTERNATIONALE CANADA INC.

2004-08-25 to Present

SGS SYSTEMS & SERVICES CERTIFICATION CANADA INC.

2004-08-25 to Present

SGS CERTIFICATION DE SYSTEMES & SERVICES CANADA INC.

Certificates and Filings
Financial statements
Certificate of Continuance
1977-10-11

Certificate of Amendment

2004-08-25
Amendment details: Corporate name
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