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DECOMA INTERNATIONAL INC.

Corporation Number：263041-9

Business Number：874237084RC0001

Corporate Name：DECOMA INTERNATIONAL INC.

Status：Inactive - Amalgamated into DECOMA INTERNATIONAL INC. on 1990-10-25

Governing Legislation：Canada Business Corporations Act - 1990-07-29

Office Address：36 APPLE CREEK BOULEVARD MARKHAM ON L3R 4Y4 Canada

Office Address in Map

Directors

Full name: JAMES F. MCCALLUM

Address: 161 CORTLEIGH BOULEVARD, TORONTO ON M5N 1P6, Canada

Full name: WILLIAM B. BOOGS

Address: 190 ROXBOROUGH DRIVE, TORONTO ON M4W 1X8, Canada

Full name: DONALD RESNICK

Address: 71 HIGHLAND CRESCENT, WILLOWDALE ON M2L 1G7, Canada

Full name: GRAHAM J. ORR

Address: 94 WYCLIFFE AVENUE, WOODBRIDGE ON L4L 3P1, Canada

Full name: R. ROY MCMURTHY

Address: 50 LASCELLES BOULEVARD, TORONTO ON M5P 2E1, Canada

Full name: MANFRED GINGL

Address: RR 3, KING CITY ON L0G 1K0, Canada

Full name: FRANK STRONACH

Address: RR 2, AURORA ON L4G 3G8, Canada

Annual Filings

Anniversary Date (MM-DD)

07-29

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

07-29 to 09-27

Type of Corporation

Not available

Status of Annual Filings

Corporate History

1990-07-29 to Present

DECOMA INTERNATIONAL INC.

Certificates and Filings

Certificate of Amalgamation

1990-07-29

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