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LES DISTRIBUTIONS SAECO CANADA LTÉE

Corporation Number：278682-6

Business Number：131482911RC0001

Corporate Name：LES DISTRIBUTIONS SAECO CANADA LTÉE

Status：Inactive - Amalgamated into PHILIPS ELECTRONICS LTD / PHILIPS ELECTRONIQUE LTEE on 2011-01-01

Governing Legislation：Canada Business Corporations Act - 1992-01-15

Office Address：8145 BOUL ST-LAURENT MONTREAL QC H2P 2M1 Canada

Office Address in Map

Directors

Full name: Onno van de Griend

Address: 16 Dalecroft Circle, Markham ON L3R 6K2, Canada

Full name: Mark A. Krajicek

Address: 11 Goswell Road, Etobicoke ON M9A 1G2, Canada

Full name: Iain C. Burns

Address: 62 Brimwood Court, Pickering ON L1V 6L1, Canada

Annual Filings

Anniversary Date (MM-DD)

01-15

Date of Last Annual Meeting

2009-04-10

Annual Filing Period (MM-DD)

01-15 to 03-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

1992-01-15 to Present

LES DISTRIBUTIONS SAECO CANADA LTÉE

Certificates and Filings

Certificate of Incorporation

1992-01-15

Certificate of Amendment

2007-11-22

Amendment details: Province or Territory of Registered Office

Certificate of Restated Articles of Incorporation

2009-11-09

Certificate of Amendment

2009-11-09

Amendment details: Other

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