Canadian Companies Directory

MARMON HOLDINGS CORPORATION

Corporation Number:310163-1
Business Number:136093861RC0001
Corporate Name:MARMON HOLDINGS CORPORATION
Status:Inactive - Amalgamated into MARMON HOLDINGS CORPORATION on 2006-01-01
Governing Legislation:Canada Business Corporations Act - 1994-12-22
Office Address:2001 SPEERS ROAD OAKVILLE ON L6J 5E1 Canada
Office Address in Map
Directors
Full name: ROBERT K. LORCH
Address: 1212 NORTH LAKESHORE DRIVE, UNIT 17C S., CHICAGO IL 60610, United States
Full name: R.W. WEBB
Address: 120 W. BLACKTHORN LANE, LAKE FOREST IL 60045, United States
Full name: PETER E. LAWFORD
Address: 55 ANNDALE DRIVE, TORONTO ON M2N 2X2, Canada
Annual Filings
Anniversary Date (MM-DD)
12-22
Date of Last Annual Meeting
2004-05-25
Annual Filing Period (MM-DD)
12-22 to 02-20
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2004 - Filed 2003 - Filed 2002 - Filed
Corporate History

1994-12-22 to Present

MARMON HOLDINGS CORPORATION

Certificates and Filings
Certificate of Continuance
1994-12-22
Previous jurisdiction: Ontario

Certificate of Amendment

2001-06-05
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2005-07-05
Amendment details: Other
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