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NORTON LILLY CANADA, INC.

Corporation Number：302127-1

Business Number：138150867RC0001

Corporate Name：NORTON LILLY CANADA, INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1994-04-08

Office Address：1000 De La Gauchetière Street West Suite 900 Montréal QC H3B 5H4 Canada

Office Address in Map

Directors

Full name: H.W. Thurber, III

Address: One St Louis Centre, Suite 5000, Mobile AL 36602, United States

Full name: Alejandro Barthold

Address: One St Louis Centre, Suite 5000, Mobile AL 36602, United States

Full name: D. Brian McDonald

Address: 150 Forsythe Street, Oakville ON L6K 3K3, Canada

Full name: Flemming Buhl

Address: 312 Crane Place, Fairhope AL 36532, United States

Annual Filings

Anniversary Date (MM-DD)

04-08

Date of Last Annual Meeting

2021-03-29

Annual Filing Period (MM-DD)

04-08 to 06-07

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1994-04-08 to 2005-06-01

NORTEC MARINE AGENCIES INC.

1994-04-08 to 2005-06-01

AGENCES MARITIMES NORTEC INC.

2005-06-01 to 2015-09-08

Norton Lilly International inc.

2015-09-08 to Present

NORTON LILLY CANADA, INC.

Certificates and Filings

Certificate of Incorporation

1994-04-08

Certificate of Amendment

2005-06-01

Amendment details: Corporate name

Certificate of Amendment

2015-09-08

Amendment details: Corporate name

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