Canadian Companies Directory

Castek Inc.

Corporation Number:238700-0
Business Number:110731403RC0001
Corporate Name:Castek Inc.
Status:Inactive - Discontinued on 2005-01-07
Governing Legislation:Canada Business Corporations Act - 1988-10-21
Office Address:438 UNIVERSITY AVENUE SUITE 700 TORONTO ON M5G 2K8 Canada
Office Address in Map
Directors
Full name: GREG BROWN
Address: KOSTERIJLAND 70-78, 3981, AJ BUNNIK 53105, Netherlands
Full name: STEPHEN CARSON
Address: 19 BENEDICT CR.,, BASKING RIDGE NJ 07920, United States
Full name: FAY WU
Address: 80 ADELAIDE STREET EAST, TOWNHOUSE 8, TORONTO ON M5C 1K9, Canada
Full name: YUNG WU
Address: 468 WELLINGTON ST. W., SUITE 601, TORONTO ON M5V 1E8, Canada
Full name: JAMES MEENAN
Address: 62 ELM STREET, TORONTO ON M4W 1N7, Canada
Full name: CARLA NEWELL
Address: 143 STEVENS DRIVE, WEST VANCOUVER BC V7S 1C3, Canada
Annual Filings
Anniversary Date (MM-DD)
10-21
Date of Last Annual Meeting
2003-04-07
Annual Filing Period (MM-DD)
10-21 to 12-20
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2003 - Filed 2002 - Filed 2001 - Filed
Corporate History

1988-10-21 to 1991-07-03

C. H. ANGE SOFTWARE PUBLISHERS INC.

1991-07-03 to 2002-07-18

Castek Software Factory Inc.

2002-07-18 to Present

Castek Inc.

Certificates and Filings
Proxy circular
As of 1999-02-15
Certificate of Incorporation
1988-10-21

Certificate of Amendment

2000-03-17
Amendment details: Other
Proxy circular
As of 2000-12-01

Certificate of Amendment

2000-12-22
Amendment details: Other

Certificate of Amendment

2001-03-26
Amendment details: Other
Proxy circular
As of 2001-04-30

Certificate of Amendment

2001-05-28
Amendment details: Other

Certificate of Amendment

2002-07-09
Amendment details: Other

Certificate of Amendment

2002-07-18
Amendment details: Corporate name

Certificate of Amendment

2004-12-15
Amendment details: Other

Certificate of Amendment

2004-12-29
Amendment details: Other
Certificate of Discontinuance
2005-01-07
Importing jurisdiction: Alberta
Back to Home page

Other Companies