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Boeing North American Space Enterprises Canada, Inc. (Entreprises Spatiales Boeing Nord Americain Canada, Inc.)

Corporation Number：325505-1

Business Number：894303999RC0001

Corporate Name：Boeing North American Space Enterprises Canada, Inc. (Entreprises Spatiales Boeing Nord Americain Canada, Inc.)

Status：Dissolved by the corporation (s. 210) on 2002-12-13

Governing Legislation：Canada Business Corporations Act - 1996-04-30

Office Address：40 KING ST. WEST SUITE 5800, SCOTIA PLAZA TORONTO ON M5H 3Z7 Canada

Office Address in Map

Directors

Full name: N.E.J. DIETRICH

Address: 30 BARWICK DRIVE NORTH YORK ON M3H 1J6 Canada

Annual Filings

Anniversary Date (MM-DD)

04-30

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

04-30 to 06-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1996-04-30 to 1997-07-02

ROCKWELL SPACE ENTERPRISES CANADA INC.

1996-04-30 to 1997-07-02

ENTREPRISES SPATIALES ROCKWELL CANADA INC.

1997-07-02 to Present

Boeing North American Space Enterprises Canada, Inc.

1997-07-02 to Present

Entreprises Spatiales Boeing Nord Americain Canada, Inc.

Certificates and Filings

Certificate of Incorporation

1996-04-30

Certificate of Dissolution

2002-12-13

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