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KRGW Company (Canada), Inc. (Société KRGW (Canada), Inc.)

Corporation Number：048031-2

Business Number：102328143RC0001

Corporate Name：KRGW Company (Canada), Inc. (Société KRGW (Canada), Inc.)

Status：Dissolved by the corporation (s. 210) on 2004-09-23

Governing Legislation：Canada Business Corporations Act - 1980-08-20

Office Address：66 WELLINGTON STREET WEST SUITE 3600 TORONTO ON M5K 1N6 Canada

Office Address in Map

Directors

Full name: LESLIE NARDONI

Address: 8 GROVELAND CRESCENT DON MILLS ON M3A 3C5 Canada

Annual Filings

Anniversary Date (MM-DD)

08-20

Date of Last Annual Meeting

2003-01-02

Annual Filing Period (MM-DD)

08-20 to 10-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Overdue 2002 - Filed 2001 - Filed

Corporate History

1953-06-26 to 1965-04-28

HENRY J. KAISER COMPANY (CANADA), LTD.

1965-04-28 to 2000-05-29

HENRY J. KAISER COMPANY (CANADA), LTD.

1965-04-28 to 2000-05-29

LA COMPAGNIE HENRY J. KAISER (CANADA), LTEE

2000-05-29 to Present

KRGW Company (Canada), Inc.

2000-05-29 to Present

Société KRGW (Canada), Inc.

Certificates and Filings

Financial statements

Certificate of Continuance

1980-08-20

Certificate of Amendment

1999-09-09

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2000-05-29

Amendment details: Corporate name

Certificate of Dissolution

2004-09-23

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