Canadian Companies Directory

Thyssen/Stahl Heiser Inc.

Corporation Number:273068-5
Business Number:887145878RC0001
Corporate Name:Thyssen/Stahl Heiser Inc.
Status:Dissolved for non-compliance (s. 212) on 2004-01-08
Governing Legislation:Canada Business Corporations Act - 1991-08-14
Office Address:40 KING STREET WEST SUITE 4400 TORONTO ON M5H 3Y4 Canada
Office Address in Map
Directors
Full name: WILLIAM S. BROWN
Address: 25 CONNELL COURT, UNIT 4, TORONTO ON M8Z 1E8, Canada
Full name: T. W. OUCHTERLONY
Address: 68 EASTBOURNE AVENUE, TORONTO ON M5P 2G2, Canada
Full name: MICHAEL W. HOMER
Address: 123 SALTERGATE, CHESTERFIELD S401NH, United Kingdom
Full name: WILLIAM N. WILKINSON
Address: 1551 CATERPILLAR ROAD, MISSISSAUGA ON L4X 1Z6, Canada
Full name: ARNE SELVIK
Address: VASSTEIGEN 84, N-5033 FYLLINGSDALEN , Norway
Annual Filings
Anniversary Date (MM-DD)
08-14
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
08-14 to 10-13
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2001 - Overdue 2000 - Overdue 1999 - Overdue
Corporate History

1991-08-14 to 1999-03-26

DOVER/STAHL HEISER INC.

1999-03-26 to Present

Thyssen/Stahl Heiser Inc.

Certificates and Filings
Certificate of Incorporation
1991-08-14

Certificate of Amendment

1999-03-26
Amendment details: Corporate name
Certificate of Dissolution
2004-01-08
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