Canadian Companies Directory

THE CUMIS GROUP LIMITED (LE GROUPE CUMIS LIMITÉE)

Corporation Number:277587-5
Business Number:133152785RC0001
Corporate Name:THE CUMIS GROUP LIMITED (LE GROUPE CUMIS LIMITÉE)
Status:Inactive - Amalgamated into THE CUMIS GROUP LIMITED / LE GROUPE CUMIS LIMITÉE on 2010-01-01
Governing Legislation:Canada Business Corporations Act - 1991-12-31
Office Address:151 NORTH SERVICE ROAD PO BOX 5065 BURLINGTON ON L7R 4C2 Canada
Office Address in Map
Directors
Full name: KATHERINE BARDSWICK
Address: 3157 HAMPTON COURT, BURLINGTON ON L7N 1C1, Canada
Full name: TERRENCE ENNS
Address: 15722 38A AVENUE, SURREY BC V3S 0K8, Canada
Full name: JOHN LAHEY
Address: 49 BELLEFAIR AVENUE, TORONTO ON M4L 3T7, Canada
Full name: WAYNE MCLEOD
Address: 7 ANTELOPE PLACE, BRANDON MB R7B 2X8, Canada
Full name: DONALD ROLFE
Address: 413-5500 ANDREWS ROAD, RICHMOND BC V7E 6M9, Canada
Full name: CAMILLE THERIAULT
Address: 11 GAUVIN STREET, BOX 5786, CARAQUET NB E1W 1A3, Canada
Full name: PETER BRUCE WEST
Address: 367 TEALBY CRESCENT, WATERLOO ON N2J 0A1, Canada
Annual Filings
Anniversary Date (MM-DD)
12-31
Date of Last Annual Meeting
2008-06-02
Annual Filing Period (MM-DD)
12-31 to 02-29
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2008 - Filed 2007 - Filed 2006 - Filed
Corporate History

1991-12-31 to Present

THE CUMIS GROUP LIMITED

1991-12-31 to Present

LE GROUPE CUMIS LIMITÉE

Certificates and Filings
Certificate of Amalgamation
1991-12-31

Certificate of Amendment

2002-04-04
Amendment details: Other
Proxy circular
As of 2002-02-28
Proxy circular
Certificate of Restated Articles of Incorporation
2002-10-24
Proxy circular
As of 2003-05-23
Proxy circular
As of 2004-05-21
Proxy circular
As of 2005-05-20

Certificate of Amendment

2006-05-26
Amendment details: Other
Proxy circular
As of 2007-05-25
Proxy circular
As of 2008-04-30
Proxy circular
As of 2009-04-17
Certificate of Arrangement
2009-12-31
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