Canadian Companies Directory

SECHURA INC.

Corporation Number:228548-7
Business Number:120855697RC0001
Corporate Name:SECHURA INC.
Status:Inactive - Discontinued on 1996-08-30
Governing Legislation:Canada Business Corporations Act - 1987-12-31
Office Address:3400 STOCK EXCHANGE TOWER BOX 242 MONTREAL QC H4Z 1E9 Canada
Office Address in Map
Directors
Full name: LAWRENCE BATTERSBY
Address: 2165 WELLINGTON, MONTREAL QC H3K 1X1, Canada
Full name: GERALD J. WAREHAM
Address: 4101 MARCIL AVENUE, MONTREAL QC H4A 2Z7, Canada
Full name: PETER M. R. GAZE
Address: 3124 HARRINGTON DRIVE, BOCA RATON, FLORIDA , United States
Full name: GEORGE A. ALLISON
Address: 1532 SUMMERHILL, MONTREAL QC H3H 1B9, Canada
Full name: DAVID B. HAMMOND
Address: LITTLE COURT BURCHETT'S GREEN, MAIDENHEAD, BERKSHIRE , United Kingdom
Annual Filings
Anniversary Date (MM-DD)
12-31
Date of Last Annual Meeting
1994-05-25
Annual Filing Period (MM-DD)
12-31 to 02-29
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
/
Corporate History

1987-12-31 to 1989-09-08

HENLYS GROUP LIMITED

1987-12-31 to 1989-09-08

GROUPE HENLYS LIMITEE

1989-09-08 to Present

SECHURA INC.

Certificates and Filings
Financial statements
Proxy circular
As of 1996-08-09
Certificate of Amalgamation
1987-12-31
Certificate of Discontinuance
1996-08-30
Importing jurisdiction: Bermuda
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