Canadian Companies Directory

NEO MATERIAL TECHNOLOGIES INC.

Corporation Number:305786-1
Business Number:104365390RC0001
Corporate Name:NEO MATERIAL TECHNOLOGIES INC.
Status:Inactive - Amalgamated into NEO MATERIAL TECHNOLOGIES INC. on 2012-06-07
Governing Legislation:Canada Business Corporations Act - 1994-08-08
Office Address:121 KING ST WEST SUITE 1740 TORONTO ON M5H 3T9 Canada
Office Address in Map
Directors
Full name: CONSTANTINE KARAYANNOPOULOS
Address: 7 LEACOCK CRESCENT, TORONTO ON M3B 1N8, Canada
Full name: PETER E. O'CONNOR
Address: 16 BRAMCOTE ROAD, PUTNEY, LONDON SW15 6UG, United Kingdom
Full name: GARY EDWARD GERMAN
Address: 2 DONCLIFFE PLACE, TORONTO ON M4N 2R1, Canada
Full name: JAMES JOSEPH JACKSON
Address: 90 INVERRARY ROAD, PINEHURST SC 28374, United States
Full name: JOHN PEARSON
Address: 4906 GULLANE DRIVE, ANN ARBOR MI 48103, United States
Full name: WILLIAM EDWARD MACFARLANE
Address: 323 FIFTH STREET, MIDLAND ON L4R 3W7, Canada
Full name: CLAIRE MARIE CATHERINE KENNEDY
Address: 140 CHATSWORTH DRIVE, TORONTO ON M4R 1S2, Canada
Full name: SOO CHING HO
Address: 16 HOLLAND GREEN, SINGAPORE 276139, Singapore
Annual Filings
Anniversary Date (MM-DD)
08-08
Date of Last Annual Meeting
2011-06-13
Annual Filing Period (MM-DD)
08-08 to 10-07
Type of Corporation
Distributing corporation
Status of Annual Filings
2011 - Filed 2010 - Filed 2009 - Filed
Corporate History

1994-08-08 to 1998-06-10

ADVANCED MATERIAL RESOURCES LIMITED

1998-06-10 to 2006-04-21

AMR TECHNOLOGIES INC.

2006-04-21 to Present

NEO MATERIAL TECHNOLOGIES INC.

Certificates and Filings
Financial statements
Proxy circular
As of 1997-05-13
Certificate of Continuance
1994-08-08
Previous jurisdiction: Alberta

Certificate of Amendment

2005-07-18
Amendment details: Other

Certificate of Amendment

2006-04-21
Amendment details: Corporate name
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