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Wilhelmsen Ships Service Inc. (Wilhelmsen Services Maritime Inc.)

Corporation Number：320651-3

Business Number：141181511RC0001

Corporate Name：Wilhelmsen Ships Service Inc. (Wilhelmsen Services Maritime Inc.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1995-12-08

Office Address：3162 Thunderbird Crescent Burnaby BC V5A 3G4 Canada

Office Address in Map

Directors

Full name: Stefanie Villamagna

Address: 2406 Jackson Lane, League City TX 77573, United States

Full name: Timothy Ryan

Address: 2524 Sunlight Lane, Pearland TX 77584, United States

Full name: Ivan Stamenkov

Address: 7431 Chemin Kingsley, Côte Saint-Luc QC H4W 1P1, Canada

Annual Filings

Anniversary Date (MM-DD)

12-08

Date of Last Annual Meeting

2020-01-01

Annual Filing Period (MM-DD)

12-08 to 02-06

Type of Corporation

Distributing corporation

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

1995-12-08 to 2009-02-03

UNITOR SHIPS SERVICE (CANADA) LIMITED -

1995-12-08 to 2009-02-03

UNITOR SERVICES MARITIME (CANADA) LIMITEE

2009-02-03 to Present

Wilhelmsen Ships Service Inc.

2009-02-03 to Present

Wilhelmsen Services Maritime Inc.

Certificates and Filings

Certificate of Amalgamation

1995-12-08

Certificate of Amendment

2009-02-03

Amendment details: Corporate name

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