Canadian Companies Directory

CLARKE INC.

Corporation Number:344289-6
Business Number:871184099RC0001
Corporate Name:CLARKE INC.
Status:Inactive - Amalgamated into CLARKE INC. on 2020-09-01
Governing Legislation:Canada Business Corporations Act - 1997-12-09
Office Address:145 Hobsons Lake Drive Suite 106 Halifax NS B3S 0H9 Canada
Office Address in Map
Directors
Full name: BRIAN LUBORSKY
Address: 170 DUFFIELD DR., SUITE 200, MARKHAM ON L6G 1C9, Canada
Full name: CHARLES PELLERIN
Address: 344 RUE OLIVIER, VICTORIAVILLE QC G6P 5H8, Canada
Full name: Marc Staniloff
Address: 1060-7th Street SW, Suite 200, Calgary AB T2R 0C4, Canada
Full name: Blair Cook
Address: 4 King Edward Place, St. John's NL A1A 0E3, Canada
Full name: GEORGE ARMOYAN
Address: 930 YOUNG AVE, HALIFAX NS B3H 1K2, Canada
Annual Filings
Anniversary Date (MM-DD)
12-09
Date of Last Annual Meeting
2013-05-15
Annual Filing Period (MM-DD)
12-09 to 02-07
Type of Corporation
Distributing corporation
Status of Annual Filings
2019 - Filed 2018 - Filed 2017 - Filed
Corporate History

1997-12-09 to 1998-01-26

3442896 CANADA INC.

1998-01-26 to Present

CLARKE INC.

Certificates and Filings
Certificate of Incorporation
1997-12-09

Certificate of Amendment

2000-09-06
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2005-08-29
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2012-01-31
Amendment details: Other

Certificate of Amendment

2012-05-30
Amendment details: Other

Certificate of Amendment

2012-12-31
Amendment details: Other

Certificate of Amendment

2013-07-22
Amendment details: Other

Certificate of Amendment

2014-05-14
Amendment details: Other

Certificate of Amendment

2014-12-23
Amendment details: Other

Certificate of Amendment

2015-10-30
Amendment details: Other
Proxy circular
As of 2020-05-19
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