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DOUG MACMILLAN ENTERPRISES LTD.

Corporation Number：313153-0

Business Number：898911987RC0001

Corporate Name：DOUG MACMILLAN ENTERPRISES LTD.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1995-03-24

Office Address：344 LAKE STREET P.O. 1600 ST CATHARINES ON L2R 7J9 Canada

Office Address in Map

Directors

Full name: L. P. MACMILLAN

Address: 1551 HOLDEN ROAD, PENTICTON BC V2A 8M9, Canada

Full name: D. PAUL MACMILLAN

Address: 1551 HOLDEN ROAD, PENTICTON BC V2A 8M9, Canada

Annual Filings

Anniversary Date (MM-DD)

03-24

Date of Last Annual Meeting

2020-10-16

Annual Filing Period (MM-DD)

03-24 to 05-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1995-03-24 to Present

DOUG MACMILLAN ENTERPRISES LTD.

Certificates and Filings

Certificate of Incorporation

1995-03-24

Certificate of Restated Articles of Incorporation

2008-10-31

Certificate of Amendment

2008-10-31

Amendment details: Other

Certificate of Amendment

2013-11-28

Amendment details: Other

Certificate of Restated Articles of Incorporation

2013-11-28

Certificate of Amendment

2020-10-15

Amendment details: Other

Certificate of Restated Articles of Incorporation

2020-10-15

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