Canadian Companies Directory

NOVAMERICAN STEEL INC. (ACIER NOVAMERICAN INC.)

Corporation Number:336213-2
Business Number:886411560RC0001
Corporate Name:NOVAMERICAN STEEL INC. (ACIER NOVAMERICAN INC.)
Status:Inactive - Amalgamated into Novamerican Steel Inc. / Acier Novamerican Inc. on 2007-11-15
Governing Legislation:Canada Business Corporations Act - 1997-04-04
Office Address:6001 IRWIN STREET LASALLE QC H8N 1A1 Canada
Office Address in Map
Directors
Full name: CHRISTOPHER H. PICKWOAD
Address: 363 REDFERN AVE, WESTMOUNT QC H3Z 2G4, Canada
Full name: MICHAEL L. RICHARDS
Address: 100 COLUMBIA AVE., WESTMOUNT QC H3Z 2C3, Canada
Full name: ROBERT PANET-RAYMOND
Address: 68 BROOKFIELD, MOUNT-ROYAL QC H3P 3K5, Canada
Full name: D. BRYAN JONES
Address: 428 MORRISON AVE, TOWN OF MOUNT ROYAL QC H3R 1L1, Canada
Full name: ALEXANDER ADAM
Address: 78 FAIRWOOD PLACE WEST, BURLINGTON ON L7T 4B6, Canada
Full name: SCOTT B. JONES
Address: 236 STANSTEAD AVE, TOWN OF MOUNT ROAYL QC H3R 1X3, Canada
Full name: JOHN LEBOUTILLIER
Address: 5599 CANTERBURY AVE, MONTREAL QC H3T 1S8, Canada
Annual Filings
Anniversary Date (MM-DD)
04-04
Date of Last Annual Meeting
2007-03-29
Annual Filing Period (MM-DD)
04-04 to 06-03
Type of Corporation
Distributing corporation
Status of Annual Filings
2007 - Filed 2006 - Filed 2005 - Filed
Corporate History

1997-04-04 to Present

NOVAMERICAN STEEL INC. -

1997-04-04 to Present

ACIER NOVAMERICAN INC.

Certificates and Filings
Certificate of Incorporation
1997-04-04
Proxy circular
As of 1999-03-30
Proxy circular
As of 2000-03-29
Proxy circular
As of 2001-03-28
Proxy circular
As of 2002-03-27
Proxy circular
As of 2003-04-01
Proxy circular
Proxy circular
As of 2004-04-01
Proxy circular
As of 2005-03-29

Certificate of Amendment

2005-03-31
Amendment details: Other
Proxy circular
As of 2006-02-22
Proxy circular
As of 2007-03-08
Certificate of Arrangement
2007-11-15
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