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RDP MARATHON INC.

Corporation Number：248705-5

Business Number：119413532RC0001

Corporate Name：RDP MARATHON INC.

Status：Inactive - Amalgamated into RDP MARATHON INC. on 2019-08-15

Governing Legislation：Canada Business Corporations Act - 1989-06-16

Office Address：2583 CHOMEDEY BOULEVARD LAVAL QC H7T 2R2 Canada

Office Address in Map

Directors

Full name: ERIC SHORT

Address: 24 CHERBOURG, KIRKLAND QC H9H 5H4, Canada

Full name: GREGORY L. COONROD

Address: 2020 Lynn Bay Court, Chesterfield MO 63017, United States

Full name: STANLEY BLAKNEY

Address: 329-2800 Howard Commons, Green Bay WI 54313, United States

Annual Filings

Anniversary Date (MM-DD)

06-16

Date of Last Annual Meeting

2018-05-22

Annual Filing Period (MM-DD)

06-16 to 08-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2019 - Filed 2018 - Filed 2017 - Filed

Corporate History

1989-06-16 to 1997-12-10

R.D.P. Marathon Inc.

1997-12-10 to 2005-12-22

RDP Marathon Inc.

2005-12-22 to 2009-08-06

Drent Goebel North America Inc.

2009-08-06 to Present

RDP MARATHON INC.

Certificates and Filings

Certificate of Incorporation

1989-06-16

Certificate of Amendment

2005-12-22

Amendment details: Corporate name

Certificate of Amendment

2007-10-09

Amendment details: Other

Certificate of Amendment

2009-08-06

Amendment details: Corporate name

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