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RW CONSUMER PRODUCTS LTD.

Corporation Number：311495-3

Business Number：Not Available

Corporate Name：RW CONSUMER PRODUCTS LTD.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1995-01-31

Office Address：10 DONALD STREET WINNIPEG MB R3C 1L5 Canada

Office Address in Map

Directors

Full name: VINCENT PILEGGI

Address: 9 WENDOVER COURT, RICHMOND HILL ON L4B 3G9, Canada

Full name: HENRY DERUITER

Address: 23-50 LEGACY TERRACE, ST. ALBERT AB T8N 7S2, Canada

Annual Filings

Anniversary Date (MM-DD)

01-31

Date of Last Annual Meeting

2017-12-31

Annual Filing Period (MM-DD)

01-31 to 04-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1995-01-31 to 1995-01-31

CONSOLIDATED CYLL INDUSTRIES LTD.

2016-12-01 to Present

RW CONSUMER PRODUCTS LTD.

Certificates and Filings

Financial statements

Proxy circular

As of 1997-04-30

Certificate of Continuance

1995-01-31

Previous jurisdiction: British Columbia

Financial statements

Proxy circular

As of 2000-05-04

Financial statements

Proxy circular

As of 2001-05-10

Proxy circular

As of 2002-05-09

Financial statements

Proxy circular

As of 2003-05-08

Proxy circular

As of 2004-06-08

Certificate of Amendment

2004-10-25

Amendment details: Province or Territory of Registered Office

Proxy circular

As of 2005-05-10

Proxy circular

As of 2006-05-10

Financial statements

Proxy circular

As of 2007-05-10

Financial statements

Certificate of Amendment

2008-04-18

Amendment details: Other

Certificate of Amendment

2016-12-01

Amendment details: Corporate name

Certificate of Amendment

2017-02-02

Amendment details: Other

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