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ERTEL MANUFACTURING CORPORATION OF CANADA LTD.

Corporation Number：319508-2

Business Number：895847556RC0001

Corporate Name：ERTEL MANUFACTURING CORPORATION OF CANADA LTD.

Status：Inactive - Amalgamated into HASTINGS INC. on 2003-03-27

Governing Legislation：Canada Business Corporations Act - 1995-10-27

Office Address：110 NORFINCH DR SUITE 1 DOWNSVIEW ON M3N 1X1 Canada

Office Address in Map

Directors

Full name: JOHN E. CARSON

Address: 8 ALANA DRIVE, BARRIE ON L4N 7K9, Canada

Full name: ROBERT W. WEATHERSTON

Address: 19 MCFADDEN DRIVE, HILLSDALE ON L0L 1V0, Canada

Annual Filings

Anniversary Date (MM-DD)

10-27

Date of Last Annual Meeting

2001-10-01

Annual Filing Period (MM-DD)

10-27 to 12-26

Type of Corporation

Distributing corporation

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1995-10-27 to Present

ERTEL MANUFACTURING CORPORATION OF CANADA LTD.

Certificates and Filings

Certificate of Amalgamation

1995-10-27

Certificate of Amendment

2003-03-10

Amendment details: Other

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