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F.L.Smidth Canada Limited (F.L.Smidth Canada Limitee)

Corporation Number：325701-1

Business Number：894340793RC0001

Corporate Name：F.L.Smidth Canada Limited (F.L.Smidth Canada Limitee)

Status：Inactive - Amalgamated into FLSmidth Minerals Ltd. / Minéraux FLSmidth Ltée. on 2003-01-01

Governing Legislation：Canada Business Corporations Act - 1996-05-06

Office Address：10 THORNMOUNT DR SCARBOROUGH ON M1B 3J4 Canada

Office Address in Map

Directors

Full name: CHRISTIAN JEPSEN

Address: 1441 DEERFIELD DRIVE, ALLENTOWN PA 18104, United States

Full name: ANDREW BURGESS

Address: 34 WINTERBERRY DRIVE, WHITBY ON L1R 1Z2, Canada

Full name: JOHN R. SCOTT

Address: 4 MAPLE VIEW LANE, MARKHAM ON , Canada

Annual Filings

Anniversary Date (MM-DD)

05-06

Date of Last Annual Meeting

2000-07-31

Annual Filing Period (MM-DD)

05-06 to 07-05

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1996-05-06 to 1998-02-25

FULLER PROJECTS LIMITED

1996-05-06 to 1998-02-25

PROJETS FULLER LIMITEE

1998-02-25 to 2001-01-01

Fuller-F.L. Smidth Cement Limited

1998-02-25 to 2001-01-01

Ciment Fuller-F.L. Smidth Limitée

2001-01-01 to Present

F.L.Smidth Canada Limited

2001-01-01 to Present

F.L.Smidth Canada Limitee

Certificates and Filings

Certificate of Incorporation

1996-05-06

Certificate of Amendment

2001-01-01

Amendment details: Corporate name

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