Canadian Companies Directory

Custom House Ltd.

Corporation Number:325525-5
Business Number:895815132RC0001
Corporate Name:Custom House Ltd.
Status:Inactive - Discontinued on 2009-09-18
Governing Legislation:Canada Business Corporations Act - 1996-04-30
Office Address:360 MAIN ST SUITE 1700 WINNIPEG MB R3C 3Z3 Canada
Office Address in Map
Directors
Full name: JOHN W. TEOLIS
Address: 199 BAY STREET, SUITE 2800, TORONTO ON M5L 1A9, Canada
Full name: AMINTORE SCHENKEL
Address: 12500 EAST BELFORD AVENUE, ENGLEWOOD CO 80112, United States
Full name: RANJANA CLARK
Address: 12500 EAST BELFORD AVENUE, ENGLEWOOD CO 80112, United States
Full name: JOHN PETER CICERI
Address: 517 FORT STREET, VICTORIA BC V8W 1T2, Canada
Annual Filings
Anniversary Date (MM-DD)
04-30
Date of Last Annual Meeting
2008-05-13
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
2009 - Filed 2008 - Filed 2007 - Filed
Corporate History

1996-04-30 to 2006-06-07

CUSTOM HOUSE CURRENCY EXCHANGE LTD.

2006-06-07 to Present

Custom House Ltd.

Certificates and Filings
Certificate of Amalgamation
1996-04-30

Certificate of Amendment

2003-09-24
Amendment details: Other

Certificate of Amendment

2006-02-02
Amendment details: Other

Certificate of Amendment

2006-06-07
Amendment details: Corporate name

Certificate of Amendment

2006-11-16
Amendment details: Other

Certificate of Amendment

2007-02-08
Amendment details: Other

Certificate of Amendment

2008-01-09
Amendment details: Other

Certificate of Amendment

2008-08-06
Amendment details: Other
Certificate of Discontinuance
2009-09-18
Importing jurisdiction: British Columbia
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