Canadian Companies Directory

KNIGHTSBROOK HOLDING INC. (PLACEMENTS KNIGHTSBROOK INC.)

Corporation Number:345457-6
Business Number:872966445RC0001
Corporate Name:KNIGHTSBROOK HOLDING INC. (PLACEMENTS KNIGHTSBROOK INC.)
Status:Dissolved for non-compliance (s. 212) on 2005-11-02
Governing Legislation:Canada Business Corporations Act - 1998-01-19
Office Address:4101 SHERBROOKE WEST WESTMOUNT QC H3Z 1A8 Canada
Office Address in Map
Directors
Full name: LUC DESCHAMPS
Address: 38 PLACE DU COMMERCE, ILE DES SOEURS, VERDUN QC H3E 1T8, Canada
Full name: RICHARD A. SANDBERG
Address: 20 MAPLE ST., NEW CANAAN CT , United States
Full name: DENIS ST-GERMAIN
Address: 13845 RUE GRATTON, MONTRÉAL QC H1A 3Z2, Canada
Full name: JAMES PERRY
Address: 1056 MELATTI, LASALLE QC H8N 2Z8, Canada
Annual Filings
Anniversary Date (MM-DD)
01-19
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
01-19 to 03-20
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2004 - Overdue 2003 - Overdue 2002 - Overdue
Corporate History

1998-01-19 to 2002-03-12

KNIGHTSBROOK PROPERIES INC.

1998-01-19 to 2002-03-12

IMMEUBLES KNIGHTSBROOK INC.

2002-03-12 to Present

KNIGHTSBROOK HOLDING INC.

2002-03-12 to Present

PLACEMENTS KNIGHTSBROOK INC.

Certificates and Filings
Certificate of Incorporation
1998-01-19

Certificate of Amendment

2002-03-12
Amendment details: Corporate name
Certificate of Dissolution
2005-11-02
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