Canadian Companies Directory

2126338 CANADA INC.

Corporation Number:212633-8
Business Number:104772025RC0001
Corporate Name:2126338 CANADA INC.
Status:Dissolved by the corporation (s. 210) on 2006-12-19
Governing Legislation:Canada Business Corporations Act - 1986-12-03
Office Address:4999 ST. CATHERINE WEST SUITE#227 WESTMOUNT(MONTREAL) QC H3Z 1T3 Canada
Office Address in Map
Directors
Full name: BERNARD A. CASTELL
Address: 1020 ALMERIA AVENUE, CORAL GABLES FL 33134, United States
Full name: JOSEPH P. P. CASTELL
Address: 18 TOREE DE MADRID, PL. DE ESPANA, PLANTE 22-6, 28 008 MADRID , Spain
Full name: M. GOLDENBERG
Address: 4999 ST. CATHERINE W., SUITE 550, MONTREAL QC H3Z 1T3, Canada
Annual Filings
Anniversary Date (MM-DD)
12-03
Date of Last Annual Meeting
2005-02-12
Annual Filing Period (MM-DD)
12-03 to 02-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2005 - Filed 2004 - Filed 2003 - Filed
Corporate History

1986-12-03 to 1994-11-29

A.W. CASTELL MARKING ASSOCIATES INC.

1992-10-09 to 1992-10-09

SECURMARK INC.

1992-10-09 to 1994-11-29

A.W. CASTELL MARQUES ASSOCIES INC.

1994-11-29 to Present

2126338 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1986-12-03
Certificate of Dissolution
2004-04-06
Certificate of Revival
2004-10-06
Certificate of Dissolution
2006-12-19
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