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CITIZEN WATCH COMPANY OF CANADA LTD. (LA SOCIETE DE MONTRES CITIZEN DU CANADA LTEE)

Corporation Number：282977-1

Business Number：133614834RC0001

Corporate Name：CITIZEN WATCH COMPANY OF CANADA LTD. (LA SOCIETE DE MONTRES CITIZEN DU CANADA LTEE)

Status：Inactive - Amalgamated into CITIZEN WATCH CANADA LTD. / MONTRES CITIZEN CANADA LTÉE on 2019-01-01

Governing Legislation：Canada Business Corporations Act - 1992-06-17

Office Address：2020 Boulevard Robert-Bourassa Suite 1920 Montreal QC H3A 2A5 Canada

Office Address in Map

Directors

Full name: NORIO TAKEUCHI

Address: 2-30-25 MATSUGAOKA, TOKOROZAWA-SHI, SAITAMA 359-1132, Japan

Full name: IAN MICHAEL

Address: 1 FIRST CANADIAN PLACE, SUITE 3400, TORONTO ON M5X 1A4, Canada

Full name: TAKASHI TSUKAMOTO

Address: 236 LIVINGTON STREET, APT. 25B, BROOKLYN, NEW YORK NY 11201, United States

Annual Filings

Anniversary Date (MM-DD)

06-17

Date of Last Annual Meeting

2017-01-05

Annual Filing Period (MM-DD)

06-17 to 08-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2018 - Filed 2017 - Filed 2016 - Filed

Corporate History

1992-06-17 to 1992-07-14

2829771 CANADA INC.

1992-07-14 to Present

CITIZEN WATCH COMPANY OF CANADA LTD.

1992-07-14 to Present

LA SOCIETE DE MONTRES CITIZEN DU CANADA LTEE

Certificates and Filings

Certificate of Incorporation

1992-06-17

Certificate of Amendment

2007-10-12

Amendment details: Other

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