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Lamons Canada Limited

Corporation Number：256071-2

Business Number：100764885RC0001

Corporate Name：Lamons Canada Limited

Status：Inactive - Amalgamated into Lamons Canada Limited on 2019-12-20

Governing Legislation：Canada Business Corporations Act - 1989-12-31

Office Address：835 UPPER CANADA DRIVE SARNIA ON N7W 1A3 Canada

Office Address in Map

Directors

Full name: Robert J. Zalupski

Address: 39400 Woodward Avenue, Suite 130, Bloomfield Hills MI 48304, United States

Full name: Marc A. Roberts

Address: 7300 Airport Blvd., Houston TX 77061, United States

Full name: JOSHUA A. SHERBIN

Address: 4548 Brightmore Road, Bloomfield Hills MI 48302, United States

Full name: Graham Bassett

Address: 835 Upper Canada Drive, Sarnia ON N7W 1A3, Canada

Annual Filings

Anniversary Date (MM-DD)

12-31

Date of Last Annual Meeting

2016-05-02

Annual Filing Period (MM-DD)

12-31 to 03-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2018 - Filed 2017 - Filed 2016 - Filed

Corporate History

1989-12-31 to 1994-08-29

Canadian Gasket Company (1987) Inc.

1994-08-29 to 2009-06-01

CANADIAN GASKET & SUPPLY INC.

2009-06-01 to 2012-04-16

CANADIAN GASKET & SUPPLY INC.

2012-04-16 to Present

Lamons Canada Limited

Certificates and Filings

Certificate of Amalgamation

1989-12-31

Corporations amalgamated:2207494 CANADIAN GASKET COMPANY (1987) INC.2560704 Exact-a-Supply Limited

Certificate of Dissolution

2008-10-17

Certificate of Revival

2009-06-01

Certificate of Amendment

2012-04-16

Amendment details: Corporate name

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