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HOOPER-HOLMES CANADA LIMITED (HOOPER-HOLMES CANADA LIMITEE)

Corporation Number：119433-0

Business Number：102393022RC0001

Corporate Name：HOOPER-HOLMES CANADA LIMITED (HOOPER-HOLMES CANADA LIMITEE)

Status：Inactive - Amalgamated into HOOPER-HOLMES CANADA LIMITED / HOOPER-HOLMES CANADA LIMITEE on 2003-06-30

Governing Legislation：Canada Business Corporations Act - 1981-08-31

Office Address：1059 MCNICOLL AVE SCARBOROUGH ON M1W 3W8 Canada

Office Address in Map

Directors

Full name: DANIEL GAUVIN

Address: 992 LOCKWOOD CIRCLE, NEWMARKET ON L3X 1M1, Canada

Full name: MICHAEL R. WOODROFFE

Address: 208 RIVERDALE AVENUE, TORONTO ON M4K 1C5, Canada

Annual Filings

Anniversary Date (MM-DD)

08-31

Date of Last Annual Meeting

2001-07-31

Annual Filing Period (MM-DD)

08-31 to 10-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1981-08-31 to Present

HOOPER-HOLMES CANADA LIMITED

1981-08-31 to Present

HOOPER-HOLMES CANADA LIMITEE

Certificates and Filings

Certificate of Amalgamation

1981-08-31

Certificate of Amendment

2001-04-18

Amendment details: Number of directors

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