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OERLIKON CONTRAVES INC.

Corporation Number：186797-1

Business Number：103975884RC0001

Corporate Name：OERLIKON CONTRAVES INC.

Status：Inactive - Amalgamated into RHEINMETALL CANADA INC. on 2006-12-26

Governing Legislation：Canada Business Corporations Act - 1985-03-13

Office Address：225 BOUL. DU SEMINAIRE SUD ST-JEAN SUR RICHELIEU QC J3B 8E9 Canada

Office Address in Map

Directors

Full name: HEINZ DRESIA

Address: KIERSTERSTRASSE 9, 47809 - KREFELD , Germany

Full name: JEAN-PIERRE AUTOTTE

Address: 1175 DU PERCHE, BOUCHERVILLE QC J4B 6V3, Canada

Full name: PIERRE STALDER

Address: 7450 PLACE TANGER, BROSSARD QC J4W 2H4, Canada

Annual Filings

Anniversary Date (MM-DD)

03-13

Date of Last Annual Meeting

2006-06-27

Annual Filing Period (MM-DD)

03-13 to 05-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

1985-03-13 to 1985-07-05

OERLIKON SYSTEMS INC.

1985-07-05 to 1986-05-15

OERLIKON AEROSPACE INC.

1986-05-15 to 2001-09-18

OERLIKON AEROSPACE INC.

1986-05-15 to 2001-09-18

OERLIKON AEROSPATIALE INC.

2001-09-18 to Present

OERLIKON CONTRAVES INC.

Certificates and Filings

Financial statements

Certificate of Incorporation

1985-03-13

Certificate of Amendment

2001-09-18

Amendment details: Corporate name

Certificate of Amendment

2003-12-18

Amendment details: Other

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