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Siegwerk Canada Inc.

Corporation Number：288242-6

Business Number：135072064RC0001

Corporate Name：Siegwerk Canada Inc.

Status：Inactive - Amalgamated into Siegwerk Canada Inc. on 2019-01-01

Governing Legislation：Canada Business Corporations Act - 1992-12-31

Office Address：236 Wood Street West Prescott ON K0E 1T0 Canada

Office Address in Map

Directors

Full name: Sean Stevens

Address: 333 Bay Street, Suite 2400, Toronto ON M5H 2T6, Canada

Full name: HERBERT FORKER

Address: SEIGWERK DRUCKFARBEN AG, ALFRED-KELLER-STRASSE 55, SIEGBURG 53721, Germany

Annual Filings

Anniversary Date (MM-DD)

12-31

Date of Last Annual Meeting

2017-05-18

Annual Filing Period (MM-DD)

12-31 to 03-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2017 - Filed 2016 - Filed 2015 - Filed

Corporate History

1992-12-31 to 2000-09-15

SICPA CANADA INC.

2000-09-15 to 2002-01-25

Kroma Canada Inc.

2002-01-25 to 2006-02-07

SICPA North America, Incorporated

2006-02-07 to Present

Siegwerk Canada Inc.

Certificates and Filings

Certificate of Amalgamation

1992-12-31

Corporations amalgamated:2131668 SICPA ENTERPRISES INC. / LES ENTREPRISES SICPA INC.2699851 SICPA CANADA INC.

Certificate of Amendment

2000-08-29

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2000-09-15

Amendment details: Corporate name

Certificate of Amendment

2002-01-25

Amendment details: Corporate name

Certificate of Amendment

2006-02-07

Amendment details: Corporate name

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