138097 CANADA INC.
Corporation Number:181454-1
Business Number:105889216RC0001
Corporate Name:138097 CANADA INC.
Status:Inactive - Amalgamated into Serrubec Inc. on 2013-01-01
Governing Legislation:Canada Business Corporations Act - 1984-12-13
Office Address:Care of: Gowling Lafleur Henderson LLP Suite 1600, 100 King Street West Toronto ON M5X 1G5 Canada
Office Address in Map
Directors
Full name: DARREN RAWSON
Address: 364 MEADOWVIEW TERRACE, SHERWOOD PARK AB T8H 1X5, Canada
Full name: MITTELSTEADT GREG
Address: #74, 52422, RR 224, SHERWOOD PARK AB T8A 6N1, Canada
Annual Filings
Anniversary Date (MM-DD)
12-13
Date of Last Annual Meeting
2009-11-15
Annual Filing Period (MM-DD)
12-13 to 02-11
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2011 - Filed 2010 - Filed 2009 - Filed
Corporate History
1984-12-13 to 2005-04-22
138097 CANADA INC.
2005-04-22 to Present
138097 CANADA INC.
Certificates and Filings
Certificate of Incorporation
1999-03-09
Amendment details: Other
Certificate of Dissolution
Certificate of Revival
2012-11-21
Amendment details: Other
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