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MLB INDUSTRIES INC.

Corporation Number：227148-6

Business Number：128048444RC0001

Corporate Name：MLB INDUSTRIES INC.

Status：Inactive - Discontinued on 2011-08-30

Governing Legislation：Canada Business Corporations Act - 1987-12-08

Office Address：Care of: MLB INDUSTRIES INC. 1274 3rd Ave South Lethbridge AB T1J 0J9 Canada

Office Address in Map

Directors

Full name: Eric M. Leslie

Address: Suite 500, 1414 - 8th Street SW, Calgary AB T2R 1J6, Canada

Full name: ROBIN RAY

Address: 1271 THIRD AVENUE SOUTH, LETHBRIDGE AB T1J 0K2, Canada

Full name: Don Allan

Address: 814 - 800 Ramage Close, Red Deer AB T4P 3X9, Canada

Full name: Michael Koenig

Address: 373 Commissioners Road W, London ON N6J 1Y4, Canada

Annual Filings

Anniversary Date (MM-DD)

12-08

Date of Last Annual Meeting

2008-08-19

Annual Filing Period (MM-DD)

12-08 to 02-06

Type of Corporation

Distributing corporation

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

1987-12-08 to 1996-07-19

MOTRLUBE INC.

1987-12-08 to 1988-05-11

PRODUITS POUR SOINS DE LA PEAU LORRAINE INC.

1988-05-11 to 1988-05-11

LORRAINE SKIN CARE PRODUCTS INC.

1988-05-11 to 1989-07-21

CANMYER DIVERSIFIED INC.

1989-07-21 to 1989-07-21

CANMYER DIVERSIFIEE INC.

1996-07-19 to Present

MLB INDUSTRIES INC.

Certificates and Filings

Proxy circular

As of 1997-03-11

Certificate of Incorporation

1987-12-08

Proxy circular

As of 1999-04-29

Proxy circular

As of 2000-04-27

Proxy circular

As of 2001-04-26

Certificate of Discontinuance

2011-08-30

Importing jurisdiction: Alberta

Certificate of Arrangement

2011-08-30

Certificate of Amendment

2011-08-30

Amendment details: Other

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