Canadian Companies Directory

TERRA BOREALIS HOLDINGS INC.

Corporation Number:275872-5
Business Number:878311554RC0001
Corporate Name:TERRA BOREALIS HOLDINGS INC.
Status:Dissolved for non-compliance (s. 212) on 2004-07-12
Governing Legislation:Canada Business Corporations Act - 1991-11-25
Office Address:5018 DICK AVENUE BOX 559 COLLEGE HEIGHTS AB T0C 0Z0 Canada
Office Address in Map
Directors
Full name: RAY SERPKENCI
Address: 32 LAWRENCE AVENUE EAST, TORONTO ON M4N 1S1, Canada
Full name: KAREN BOTTOMLEY
Address: 5018 DICK AVENUE, COLLEGE HEIGHTS AB T0C 0Z0, Canada
Full name: RICHARD BOTTOMLEY
Address: 5018 DICK AVENUE, COLLEGE HEIGHTS AB T0C 0Z0, Canada
Full name: ANDREW SZONYI
Address: 32 GLEN ELM AVENUE, SUITE 36, TORONTO ON M4T 1T8, Canada
Full name: KARNIK DOUKMETZIAN
Address: 2 HAMPSTEAD GATE, COURTICE ON L1E 1V5, Canada
Annual Filings
Anniversary Date (MM-DD)
11-25
Date of Last Annual Meeting
1995-12-01
Annual Filing Period (MM-DD)
11-25 to 01-24
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2002 - Overdue 2001 - Overdue 2000 - Overdue
Corporate History

1991-11-25 to Present

TERRA BOREALIS HOLDINGS INC.

Certificates and Filings
Certificate of Incorporation
1991-11-25
Certificate of Dissolution
2004-07-12
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