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ROLLS-ROYCE INDUSTRIES CANADA INC. (INDUSTRIES ROLLS-ROYCE CANADA INC.)

Corporation Number：267299-5

Business Number：124114034RC0001

Corporate Name：ROLLS-ROYCE INDUSTRIES CANADA INC. (INDUSTRIES ROLLS-ROYCE CANADA INC.)

Status：Inactive - Amalgamated into ROLLS-ROYCE CANADA LIMITED / ROLLS-ROYCE CANADA LIMITEE on 2001-01-01

Governing Legislation：Canada Business Corporations Act - 1991-01-01

Office Address：Care of: TORONTO DOM.CEN TORONTO DOMINION BANK TOW SUITE 4700 TORONTO ON M5K 1E6 Canada

Office Address in Map

Directors

Full name: PIERRE G. RACINE

Address: 531 ELIZABETH DRIVE BEACONSFIELD QC H9W 6C5 Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

1998-06-30

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1999 - Filed 1998 - Filed 1997 - Filed

Corporate History

1991-01-01 to Present

ROLLS-ROYCE INDUSTRIES CANADA INC. -

1991-01-01 to Present

INDUSTRIES ROLLS-ROYCE CANADA INC.

Certificates and Filings

Certificate of Amalgamation

1991-01-01

Certificate of Amendment

2000-07-28

Amendment details: Other

Certificate of Amendment

2000-11-30

Amendment details: Other

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