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LEHIGH CEMENT LIMITED

Corporation Number：345140-2

Business Number：Not Available

Corporate Name：LEHIGH CEMENT LIMITED

Status：Inactive - Amalgamated into LEHIGH HANSON MATERIALS LIMITED on 2009-01-01

Governing Legislation：Canada Business Corporations Act - 1998-01-01

Office Address：222, 885 - 42ND AVENUE S.E. CALGARY AB T2G 1Y8 Canada

Office Address in Map

Directors

Full name: JAMES K. KITZMILLER

Address: 8505 FREEPORT PKWY, SUITE 500, IRVING TX 75063, United States

Full name: LORENZ NAEGER

Address: LEMAITRESTRABE 8, 68309, MANNHEIM , Germany

Full name: JAMES M. DERKATCH

Address: 12640 INLAND WAY, EDMONTON AB T5V 1K2, Canada

Full name: BERND SCHEIFELE

Address: JETTAWEG 1 A, 69118, HEIDELBERG , Germany

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2007-04-30

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1998-01-01 to 1998-10-01

CBR CEMENT CANADA LIMITED

1998-10-01 to 2002-02-01

Lehigh Portland Cement Limited

2002-02-01 to Present

LEHIGH CEMENT LIMITED

Certificates and Filings

Certificate of Amalgamation

1998-01-01

Corporations amalgamated:3444937 WHITECOURT TRANSIT MIX LTD.3102483 CBR CEMENT CANADA LIMITED

Certificate of Amendment

2002-02-01

Amendment details: Corporate name

Certificate of Amendment

2004-12-15

Amendment details: Other

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