Canadian Companies Directory

Amphenol AirLB North America Inc.

Corporation Number:335566-7
Business Number:885424341RC0001
Corporate Name:Amphenol AirLB North America Inc.
Status:Inactive - Discontinued on 2004-08-19
Governing Legislation:Canada Business Corporations Act - 1997-03-18
Office Address:3335 1ÈRE RUE PARC GÉRARD-LECLERC ST. HUBERT QC J8Y 8Y6 Canada
Office Address in Map
Directors
Full name: MARK MICHALAK
Address: 19 GARDINER DR., GEORGETOWN ON L7G 5C5, Canada
Full name: LUC WALTER
Address: 19 GARDINER DR., GEORGETOWN ON L7G 5C5, Canada
Full name: MARTIN LOEFFLER
Address: 187 EAST SHORE ROAD, MORRIS CT 16763, United States
Annual Filings
Anniversary Date (MM-DD)
03-18
Date of Last Annual Meeting
2003-04-13
Annual Filing Period (MM-DD)
03-18 to 05-17
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2003 - Filed 2002 - Filed 2001 - Filed - Without Fee
Corporate History

1997-03-18 to 2001-02-13

AIR LB CANADA INC.

2001-02-13 to Present

Amphenol AirLB North America Inc.

Certificates and Filings
Certificate of Amalgamation
1997-03-18

Certificate of Amendment

2001-02-13
Amendment details: Corporate name
Certificate of Discontinuance
2004-08-19
Importing jurisdiction: New Brunswick
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