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CONSBEC INC.

Corporation Number：128866-1

Business Number：101097863RC0001

Corporate Name：CONSBEC INC.

Status：Inactive - Amalgamated into CONSBEC INC. on 2002-05-01

Governing Legislation：Canada Business Corporations Act - 1982-03-18

Office Address：469 BOUCHARD STREET SUITE 205 SUDBURY ON P3E 2K8 Canada

Office Address in Map

Directors

Full name: REGINALD F. WALKER

Address: 2679 WHITSON LAKE DRIVE VAL CARON ON P3N 1S6 Canada

Annual Filings

Anniversary Date (MM-DD)

03-18

Date of Last Annual Meeting

2001-07-12

Annual Filing Period (MM-DD)

03-18 to 05-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1982-03-18 to 1982-08-19

114624 CANADA INC.

1982-08-19 to 1988-11-17

LES INGENIERIES CONSBEC INC.

1988-11-17 to Present

CONSBEC INC.

Certificates and Filings

Financial statements

Certificate of Incorporation

1982-03-18

Certificate of Amendment

1999-12-20

Amendment details: Other

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