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2795566 CANADA INC.

Corporation Number：279556-6

Business Number：Not Available

Corporate Name：2795566 CANADA INC.

Status：Inactive - Discontinued on 1993-11-12

Governing Legislation：Canada Business Corporations Act - 1992-02-13

Office Address：TREE ROBERT SPECK PARKWAY SUITE 800 MISSISSAUGA ON L4Z 2G5 Canada

Office Address in Map

Directors

Full name: DONALD N. BOYCE

Address: 1251 NORTH SHERIDAN ROAD, LAKE FOREST, ILLINOIS , United States

Full name: DAVID G. BUTLER

Address: 3590 BELVEDERE CRESCENT, MISSISSAUGA ON L5L 3B4, Canada

Full name: WAYNE P. SAYATOVIC

Address: 91 WEST MALLARD LANE, LAKE FOREST, ILLINOIS , United States

Full name: EDWIN K. WEIR

Address: 64 GARFIELD AVENUE, TORONTO ON M4T 1E9, Canada

Full name: A. CHRISTOPHER BLUNT

Address: 2020 DELHOUSIE STREET, AMHERSTBURG ON N9V 1W4, Canada

Annual Filings

Anniversary Date (MM-DD)

02-13

Date of Last Annual Meeting

1993-05-19

Annual Filing Period (MM-DD)

02-13 to 04-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1992-02-13 to 1993-03-11

WESTERN PUMP INC.

1992-02-13 to 1992-03-03

POMPES ET MACHINERIE DE L'OUEST (1992) INC.

1992-03-03 to 1992-03-03

WESTERN PUMP & MACHINERY (1992) INC.

1992-03-03 to 1993-03-11

POMPES DE L'OUEST INC.

1993-03-11 to Present

2795566 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1992-02-13

Certificate of Discontinuance

1993-11-12

Importing jurisdiction: Ontario

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