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Panther-Seal Investments (2009) Inc. (Investissements Panther-Seal (2009) Inc.)

Corporation Number：229989-5

Business Number：137674370RC0001

Corporate Name：Panther-Seal Investments (2009) Inc. (Investissements Panther-Seal (2009) Inc.)

Status：Dissolved by the corporation (s. 210) on 2016-08-31

Governing Legislation：Canada Business Corporations Act - 1988-02-18

Office Address：444 BEACONSFIELD BOUL SUITE 201 BEACONSFIELD QC H9W 4C1 Canada

Office Address in Map

Directors

Full name: TIMOTHY D.F. FORD

Address: 7 PLACE REDFERN BEACONSFIELD QC H9W 4M7 Canada

Annual Filings

Anniversary Date (MM-DD)

02-18

Date of Last Annual Meeting

2015-12-31

Annual Filing Period (MM-DD)

02-18 to 04-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2016 - Filed 2015 - Filed 2014 - Filed

Corporate History

1988-02-18 to 2000-04-13

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2000-04-13 to 2002-02-04

Adventure Lights Inc.

2000-04-13 to 2002-02-04

Lumières Adventure Inc.

2002-02-04 to 2009-02-05

2299895 CANADA INC.

2009-02-05 to Present

Panther-Seal Investments (2009) Inc.

2009-02-05 to Present

Investissements Panther-Seal (2009) Inc.

Certificates and Filings

Certificate of Incorporation

1988-02-18

Certificate of Amendment

2000-04-13

Amendment details: Corporate name

Certificate of Amendment

2002-02-04

Amendment details: Corporate name

Certificate of Amendment

2009-02-05

Amendment details: Corporate name

Certificate of Dissolution

2016-08-31

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