Canadian Companies Directory

NBS Technologies Inc.

Corporation Number:153618-4
Business Number:103833778RC0001
Corporate Name:NBS Technologies Inc.
Status:Inactive - Discontinued on 2000-06-14
Governing Legislation:Canada Business Corporations Act - 1983-08-03
Office Address:5935 AIRPORT RD. SUITE 600 MISSISSAUGA ON L4V 1W5 Canada
Office Address in Map
Directors
Full name: PAUL SUDOLSKI
Address: 18 ROWANWOOD AVE, TORONTO ON M4W 1Y7, Canada
Full name: GEORGE MYHALL
Address: 71 YORKLEIGH AVE, ETOBICOKE ON M9P 1Y3, Canada
Full name: PETER M. GOTTSEGEN
Address: 953 FIFT AVE, NEW YORK, NEW YORK , United States
Full name: ROBERT J. HARDING
Address: 25 GEORGE ST SUITE 604, TORONTO ON M5A 4L8, Canada
Full name: IAN G. COCKWELL
Address: 1124 ARGYLE DR, OAKVILLE ON L6J 1A7, Canada
Full name: DANIELS LES
Address: 1040 FIFTH AVENUE, NEW YORK NY 10028, United States
Full name: CATHERINE ALLEN
Address: ROUTE 3, BOX 97, SANTA FE, N MEXICO , United States
Full name: CHARLES LEE
Address: 2285 LAKESHORE BLVD WEST, SUITE 704, ETOBICOKE ON M8V 3X9, Canada
Annual Filings
Anniversary Date (MM-DD)
08-03
Date of Last Annual Meeting
1999-03-25
Annual Filing Period (MM-DD)
08-03 to 10-02
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
1999 - Filed 1998 - Filed 1997 - Filed
Corporate History

1983-08-03 to 1994-04-14

SBN SYSTEMS INC.

1990-04-18 to 1990-04-18

NATIONAL BUSINESS SYSTEMS INC.

1992-05-14 to 1992-05-14

CONSOLIDATED NBS INC.

1994-04-14 to Present

NBS Technologies Inc.

Certificates and Filings
Financial statements
Proxy circular
As of 1996-03-08
Certificate of Continuance
1983-08-03
Previous jurisdiction: Ontario
Proxy circular
As of 1999-03-25
Proxy circular
As of 2000-06-14
Certificate of Discontinuance
2000-06-14
Importing jurisdiction: Ontario
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