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AMEK INDUSTRIES INC.

Corporation Number：143299-1

Business Number：875128571RC0001

Corporate Name：AMEK INDUSTRIES INC.

Status：Inactive - Amalgamated into DRAEGER SAFETY SYSTEMS LTD. / SYSTÈMES DE SÉCURITÉS DRAEGER LTÉE on 2004-08-01

Governing Legislation：Canada Business Corporations Act - 1983-02-23

Office Address：Care of: FTS FIRE TRAINING SYSTEMS P.O. BOX 395 NAPANEE ON K7R 3P5 Canada

Office Address in Map

Directors

Full name: GEORGE ASLANIAN

Address: 459 DORCHESTER COURT NEWMARKET ON L3Y 7Z7 Canada

Annual Filings

Anniversary Date (MM-DD)

02-23

Date of Last Annual Meeting

2004-06-07

Annual Filing Period (MM-DD)

02-23 to 04-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Filed 2002 - Filed 2001 - Filed

Corporate History

1983-02-23 to 1984-09-21

AMEK ENGINEERING INDUSTRIES INC.

1983-02-23 to 1984-09-21

LES INDUSTRIES D'INGENIERIE AMEK INC.

1984-09-21 to Present

AMEK INDUSTRIES INC.

Certificates and Filings

Certificate of Incorporation

1983-02-23

Certificate of Intent to Dissolve

1995-03-09

Certificate of Revocation of Intent to Dissolve

1997-11-27

Certificate of Amendment

2002-04-11

Amendment details: Province or Territory of Registered Office

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