Canadian Companies Directory

2907160 Canada Inc.

Corporation Number:290716-0
Business Number:104982277RC0001
Corporate Name:2907160 Canada Inc.
Status:Dissolved by court order (s. 213) on 2014-01-14
Governing Legislation:Canada Business Corporations Act - 1993-03-25
Office Address:2015 Peel Street, Suite 630 Montréal QC H3A 1T8 Canada
Office Address in Map
Directors
Full name: ANTHONY RUSTIN
Address: 1 THURLOW RD, MONTREAL QC H3X 3G4, Canada
Full name: GERARD CARON
Address: 90 RUE BERLIOZ, APT 1502, VERDUN QC H3E 1N1, Canada
Full name: CLAUDE FONTAINE
Address: 1250 BOULEVARD RENÉ-LÉVESQUE, APP. 4430, MONTREAL QC H3B 4W8, Canada
Full name: JOSEPH WILSON
Address: 17110 POST OAK, HOLLOW SPRING TX 77379, United States
Full name: PAUL M COPPINGER
Address: 4502 ELM RIVER COURT, FORT WORTH TX 76116, United States
Full name: RICHARD E LINT
Address: 39 OLD MILL ROAD, PH 4, TORONTO ON M8X 1G6, Canada
Full name: JACQUES L. DROUIN
Address: 203 ALLÉE GLENDALE, OUTREMONT QC H2V 4V4, Canada
Full name: DAVID LAIDLEY
Address: 1, PLACE VILLE-MARIE, BUREAU 3000, MONTRÉAL QC H3B 4T9, Canada
Annual Filings
Anniversary Date (MM-DD)
03-25
Date of Last Annual Meeting
2012-05-08
Annual Filing Period (MM-DD)
03-25 to 05-24
Type of Corporation
Distributing corporation
Status of Annual Filings
2013 - Filed 2012 - Filed 2011 - Filed
Corporate History

1993-03-25 to 1995-11-09

STACIA VENTURES INC.

1995-11-09 to 2005-11-04

ENVIRONMENTAL APPLIED RESEARCH TECHNOLOGY HOUSE - EARTH (CANADA) CORPORATION

1995-11-09 to 2005-11-04

MAISON DE RECHERCHE APPLIQUÉE ET DE TECHNOLOGIE EN MATIÈRE ENVIRONNEMENTALE - CORPORATION EARTH (CANADA)

2005-11-04 to 2008-05-09

TORR CANADA INC.

2008-05-09 to 2013-11-15

ProSep Inc.

2013-11-15 to Present

2907160 Canada Inc.

Certificates and Filings
Financial statements
Proxy circular
As of 1999-01-12
Certificate of Continuance
1993-03-25
Previous jurisdiction: British Columbia
Proxy circular
As of 2000-11-08
Proxy circular
As of 2001-01-10
Proxy circular
Proxy circular
As of 2001-12-14

Certificate of Amendment

2005-11-04
Amendment details: Corporate name

Certificate of Amendment

2008-05-09
Amendment details: Corporate name

Certificate of Amendment

2012-10-16
Amendment details: Other

Certificate of Amendment

2013-11-15
Amendment details: Corporate name
Certificate of Dissolution
2014-01-14
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