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TIMEPLEX CANADIAN HOLDING INC.

Corporation Number：278012-7

Business Number：884157751RC0001

Corporate Name：TIMEPLEX CANADIAN HOLDING INC.

Status：Inactive - Amalgamated into TIMEPLEX CANADA INC. on 1991-12-31

Governing Legislation：Canada Business Corporations Act - 1991-12-13

Office Address：1 FRIST CANADIAN PLACE 41ST FLOOR TORONTO ON M5X 1B2 Canada

Office Address in Map

Directors

Full name: GEORGE C. ARKEVELD

Address: 80 HAMMOND DRIVE, AURORA ON L4G 2T9, Canada

Full name: J.H. WHITESIDE

Address: 2 ROSEDALE ROAD, TORONTO ON M4W 2P2, Canada

Full name: DEWAINE L. OSMAN

Address: 624 LINDY LANE, HILLGATE, BALA CYNWYD , United States

Annual Filings

Anniversary Date (MM-DD)

12-13

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

12-13 to 02-11

Type of Corporation

Not available

Status of Annual Filings

Corporate History

1991-12-13 to Present

TIMEPLEX CANADIAN HOLDING INC.

Certificates and Filings

Certificate of Continuance

1991-12-13

Previous jurisdiction: Ontario

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