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Brook Hansen (Canada) Inc.

Corporation Number：297837-7
Business Number：137414413RC0001
Corporate Name：Brook Hansen (Canada) Inc.
Status：Inactive - Amalgamated into INVENSYS SYSTEMS CANADA INC. / SYSTÈMES INVENSYS CANADA INC. on 2007-04-01
Governing Legislation：Canada Business Corporations Act - 1993-12-01
Office Address：181 BAY STREET SUITE 1800 TORONTO ON M5J 2T9 Canada
Office Address in Map
Directors
Full name: JAY S. EHLE
Address: 1080 SOUTH RIVER STREET, MARSHFIELD MA 02050, United States
Full name: WILLIAM G. VANDERBURGH
Address: 5 BRYCE AVENUE, TORONTO ON M4V 2B3, Canada
Full name: ANN CHARETTE
Address: 99 RESERVOIR STREET, NEEDHAM MA 02494, United States
Annual Filings
Anniversary Date (MM-DD)
12-01
Date of Last Annual Meeting
2006-01-27
Annual Filing Period (MM-DD)
12-01 to 01-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2006 - Filed 2005 - Filed 2004 - Filed
Corporate History

1993-12-01 to 1994-03-01

BROOK CROMPTON (CANADA) INC.

1994-03-01 to Present

Brook Hansen (Canada) Inc.

Certificates and Filings
Certificate of Amalgamation
1993-12-01
Corporations amalgamated:329967 Brook Crompton (Canada) Inc.451355 HANSEN TRANSMISSIONS LTD. / HANSEN TRANSMISSIONS LTEE.
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