Full name: STEPHANIE WARDROP
Address: 1346 BALDWIN STREET, BURLINGTON ON L7S 1K2, Canada
Full name: HEINZ JURGEN KROGNER-KORNALIK
Address: ESPRIT-ALLEE 40882, RATINGEN , Germany
Full name: JOHN GUNN
Address: 1370 BROADWAY, 16TH FLOOR, NEW YORK NY 10018, United States
Full name: FINN SIMPER
Address: 1370 BROADWAY, 16TH FLOOR, NEW YORK NY 10018, United States
Anniversary Date (MM-DD)
09-21
Date of Last Annual Meeting
2004-03-14
Annual Filing Period (MM-DD)
09-21 to 11-20
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2009 - Filed 2008 - Filed 2007 - Filed
1995-09-21 to 1998-09-16
3185532 CANADA INC.
1998-09-16 to Present
RED EARTH DISTRIBUTION CORPORATION INC.
1998-09-16 to Present
SOCIÉTÉ DE DISTRIBUTION RED EARTH INC.
Certificate of Incorporation
2004-06-14
Amendment details: Province or Territory of Registered Office
2008-02-04
Amendment details: Province or Territory of Registered Office
Certificate of Dissolution