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Superior Plus Corp.

Corporation Number：248019-1
Business Number：121436703RC0001
Corporate Name：Superior Plus Corp.
Status：Active
Governing Legislation：Canada Business Corporations Act - 1989-05-30
Office Address：#401, 200 Wellington Street West Toronto ON M5V 3C7 Canada
Office Address in Map
Directors
Full name: Eugene Bissell
Address: 401-200 Wellington Street West, Toronto ON M5V 3C7, Canada
Full name: DAVID P. SMITH
Address: 401-200 Wellington Street West, TORONTO ON M5V 3C7, Canada
Full name: Angelo Rufino
Address: Brookfield Place New York, 250 Vesey Street, 15th Floor, New York NY 10281, United States
Full name: Patrick E. Gottschalk
Address: 401-200 Wellington Street West, Toronto ON M5V 3C7, Canada
Full name: Richard Bradeen
Address: 401-200 Wellington Street West, Toronto ON M5V 3C7, Canada
Full name: Luc Desjardins
Address: 200 Wellington Street West, Suite 401, Toronto ON M5V 3C7, Canada
Full name: CATHERINE M. BEST
Address: 401-200 Wellington Street West, Toronto ON M5V 3C7, Canada
Full name: Mary Jordan
Address: 401-200 Wellington Street West, Toronto ON M5V 3C7, Canada
Full name: Douglas Harrison
Address: 401, 200 Wellington Street West, Toronto ON M5V 3C7, Canada
Full name: RANDALL J. FINDLAY
Address: 401-200 Wellington Street West, Toronto ON M5V 3C7, Canada
Annual Filings
Anniversary Date (MM-DD)
05-30
Date of Last Annual Meeting
2021-05-12
Annual Filing Period (MM-DD)
05-30 to 07-29
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1989-05-30 to 2008-12-31

BALLARD POWER SYSTEMS INC.

2008-12-31 to Present

Superior Plus Corp.

Certificates and Filings
Certificate of Amalgamation
1989-05-30
Corporations amalgamated:2446553 BALLARD RESEARCH INC.2438348 BALLARD TECHNOLOGIES CORPORATION2454505 BHAHARA HOLDINGS LTD.
Financial statements
Proxy circular
As of 1999-05-20
Proxy circular
As of 2000-06-13
Financial statements
Financial statements
Proxy circular
As of 2001-05-17

Certificate of Amendment

2001-11-30
Amendment details: Other

Certificate of Amendment

2001-12-12
Amendment details: Other
Certificate of Restated Articles of Incorporation
2002-08-27
Proxy circular
As of 2005-07-26

Certificate of Amendment

2005-08-31
Amendment details: Other

Certificate of Amendment

2008-01-31
Amendment details: Other

Certificate of Amendment

2008-12-31
Amendment details: Corporate name
Certificate of Arrangement
2008-12-31

Certificate of Arrangement

2008-12-31
Amendment details: Corporate name
Proxy circular
As of 2008-11-14
Financial statements
Proxy circular
As of 2009-03-10
Proxy circular
As of 2009-12-31

Certificate of Amendment

2015-09-08
Amendment details: Province or Territory of Registered Office
Certificate of Restated Articles of Incorporation
2017-10-20
Proxy circular
As of 2020-03-04

Certificate of Amendment

2020-07-13
Amendment details: Other
Proxy circular
As of 2021-03-04
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