Canadian Companies Directory

CENTRAL CARD SERVICES INC.

Corporation Number:112742-0
Business Number:101223410RC0001
Corporate Name:CENTRAL CARD SERVICES INC.
Status:Dissolved by the corporation (s. 210) on 2011-12-30
Governing Legislation:Canada Business Corporations Act - 1981-04-16
Office Address:2055 ALBERT STREET, P.O. BOX 3030 REGINA SK S4P 3G8 Canada
Office Address in Map
Directors
Full name: KENNETH P. ANDERSON
Address: 2055 ALBERT STREET, 5TH FLOOR, REGINA SK S4P 3G8, Canada
Full name: BARRY JOHNSON
Address: 350N, 8500 MACLEOD TRAIL S.E., CALGARY AB T2H 2N1, Canada
Annual Filings
Anniversary Date (MM-DD)
04-16
Date of Last Annual Meeting
2011-05-20
Annual Filing Period (MM-DD)
04-16 to 06-15
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2011 - Filed 2010 - Filed 2009 - Filed
Corporate History

1981-04-16 to 2007-11-23

CU ELECTRONIC TRANSACTION SERVICES INC.

2007-11-23 to Present

CENTRAL CARD SERVICES INC.

Certificates and Filings
Certificate of Incorporation
1981-04-16

Certificate of Amendment

2002-08-15
Amendment details: Number of directors

Certificate of Amendment

2007-11-23
Amendment details: Corporate name

Certificate of Amendment

2009-11-12
Amendment details: Number of directors
Certificate of Dissolution
2011-12-30
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