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ALLIED-SIGNAL CANADA INC.

Corporation Number：227988-6

Business Number：871065082RC0001

Corporate Name：ALLIED-SIGNAL CANADA INC.

Status：Inactive - Amalgamated into AlliedSignal Canada Inc. on 1989-11-01

Governing Legislation：Canada Business Corporations Act - 1988-01-01

Office Address：FIRST CANADIAN PLACE SUITE 6600 TORONTO ON M5X 1B8 Canada

Office Address in Map

Directors

Full name: JAMES VAN DE VEIRE

Address: 100 LAKESHORE ROAD E., APT. 609, OAKVILLE ON L6J 6M9, Canada

Full name: PETER L. ACTON

Address: 76 KENPARK AVENUE, BRAMPTON ON L6Z 2J4, Canada

Full name: JAMES J. VARRANT

Address: 281 WOODLAWN ROAD, MADISON, N.J., , United States

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

1988-04-29

Annual Filing Period (MM-DD)

01-01 to 03-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1988-01-01 to Present

ALLIED-SIGNAL CANADA INC.

Certificates and Filings

Financial statements

Certificate of Amalgamation

1988-01-01

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