Canadian Companies Directory

KI PEMBROKE, INC.

Corporation Number:310525-3
Business Number:132793043RC0001
Corporate Name:KI PEMBROKE, INC.
Status:Dissolved by the corporation (s. 210) on 2005-11-29
Governing Legislation:Canada Business Corporations Act - 1994-12-31
Office Address:1000 OLYMPIC DRIVE PEMBROKE ON K8A 6X7 Canada
Office Address in Map
Directors
Full name: MARK R. OLSEN
Address: 3268 WAUBENOOR DRIVE, GREEN BAY WI 54301, United States
Full name: GRANT A. JAMESON
Address: 451 BESSERER STREET, OTTAWA ON K1N 6C2, Canada
Full name: TERRY WILLIAMS
Address: 224 O'BRIEN STREET, PEMBROKE ON K8A 7X9, Canada
Full name: RICHARD J. RESCH
Address: 1339 SUMMER RANGE ROAD, DEPERE WI 53217, United States
Full name: CHRISTOPHER COWAN
Address: 54 SEVENTH AVE., ARNPRIOR QC K7S 3S2, Canada
Annual Filings
Anniversary Date (MM-DD)
12-31
Date of Last Annual Meeting
2005-06-28
Annual Filing Period (MM-DD)
12-31 to 03-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2004 - Filed 2003 - Filed 2002 - Filed
Corporate History

1994-12-31 to 1995-02-10

K.I. PEMBROKE, INC.

1995-02-10 to Present

KI PEMBROKE, INC.

Certificates and Filings
Certificate of Amalgamation
1994-12-31
Certificate of Dissolution
2005-11-29
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