Canadian Companies Directory

THE KEWL CORPORATION

Corporation Number:257690-2
Business Number:139622534RC0001
Corporate Name:THE KEWL CORPORATION
Status:Inactive - Amalgamated into KEWL Corporation on 2003-12-31
Governing Legislation:Canada Business Corporations Act - 1990-02-19
Office Address:Care of: KELNICK RESOURCES LTD. 40 KING STREET WEST SUITE 5800, SCOTIA PLAZA TORONTO ON M5H 3Z7 Canada
Office Address in Map
Directors
Full name: BRIAN MCWILLIAMS
Address: 195 THE WEST MALL, SUITE 500, TORONTO ON M9C 5K1, Canada
Full name: RICHARD WOOLSEY
Address: 36 CITYVIEW CIRCLE, BARRIE ON L4N 7V2, Canada
Full name: SHAYNE CORSON
Address: 195 THE WEST MALL, SUITE 500, TORONTO ON M9C 5K1, Canada
Full name: KIM BLACK
Address: 2095 CHIPPEWA TRAIL, MISSISSAUGA ON L5H 3V6, Canada
Full name: DONALD C. DYMENT
Address: 517 FAIRLAWN AVENUE, TORONTO ON M5M 1V3, Canada
Full name: DARCY TUCKER
Address: 195 THE WEST MALL, SUITE 500, TORONTO ON M9C 5K1, Canada
Full name: MARK KOMONOSKI
Address: 635 54TH AVENUE, CALGARY AB T2V 0C9, Canada
Annual Filings
Anniversary Date (MM-DD)
02-19
Date of Last Annual Meeting
2002-06-19
Annual Filing Period (MM-DD)
02-19 to 04-20
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2002 - Filed 2001 - Filed 2000 - Filed
Corporate History

1990-02-19 to 1996-04-03

RYAN LAKE METALS LTD.

1996-04-03 to 2001-01-18

KELNICK RESOURCES LTD.

2001-01-18 to Present

THE KEWL CORPORATION

Certificates and Filings
Certificate of Incorporation
1990-02-19
Proxy circular
As of 1999-10-20

Certificate of Amendment

2001-01-18
Amendment details: Corporate name
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