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NEXTROM LTD.

Corporation Number：327833-6

Business Number：890797533RC0001

Corporate Name：NEXTROM LTD.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1996-07-12

Office Address：COMMERCE COURT WEST SUITE 2800 TORONTO ON M5L 1A9 Canada

Office Address in Map

Directors

Full name: HOWARD M ABRAHAM

Address: 65 BASALTIC ROAD, CONCORD ON L4K 1G4, Canada

Full name: JOUNI HEINONEN

Address: ROUTE DU BOIS 37 CH-1024, ECUBLENS-LAUSANE, SWITZERLAND , Switzerland

Annual Filings

Anniversary Date (MM-DD)

07-12

Date of Last Annual Meeting

2003-08-22

Annual Filing Period (MM-DD)

07-12 to 09-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Overdue 2020 - Overdue 2019 - Overdue

Corporate History

1996-07-12 to 1998-04-14

CEECO MACHINERY MANUFACTURING LIMITED

1998-04-14 to 2001-05-14

NEXTROM LTD.

2001-05-14 to 2003-02-13

CEECO MACHINERY MANUFACTURING LIMITED

2003-02-13 to Present

NEXTROM LTD.

Certificates and Filings

Certificate of Amalgamation

1996-07-12

Certificate of Amendment

2001-05-14

Amendment details: Corporate name

Certificate of Amendment

2003-02-13

Amendment details: Corporate name

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