Canadian Companies Directory

RCBC North America (Canada) Inc.

Corporation Number:347000-8
Business Number:869537241RC0001
Corporate Name:RCBC North America (Canada) Inc.
Status:Dissolved for non-compliance (s. 212) on 2018-01-15
Governing Legislation:Canada Business Corporations Act - 1998-03-03
Office Address:3269, CAWTHRA ROAD MISSISSAUGA ON L5A 2X4 Canada
Office Address in Map
Directors
Full name: EDGAR C BULAWAN
Address: 3435 WILSHIRE BLVD., STE 2760, LOS ANGELES CA 90010, United States
Full name: LORENZO V TAN
Address: YUCHENGCO TOWER, RCBC PLAZA,, 6819 AYALA AVENUE, MAKATI CITY, METRO MANILA , Philippines
Full name: CYNTHIA P SANTOS
Address: 6819 AYALA AVENUE, MAKATI CITY , Philippines
Full name: NENE L. TRAJANO
Address: 25 BAMBURGH CIRCLE, STE. 241, SCARBOROUGH ON M1W 3W2, Canada
Annual Filings
Anniversary Date (MM-DD)
03-03
Date of Last Annual Meeting
2013-07-18
Annual Filing Period (MM-DD)
03-03 to 05-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2017 - Overdue 2016 - Overdue 2015 - Filed
Corporate History

1998-03-03 to 2008-05-01

RCBC CALIFORNIA INTERNATIONAL (CANADA) INC.

2008-05-01 to Present

RCBC North America (Canada) Inc.

Certificates and Filings
Certificate of Incorporation
1998-03-03

Certificate of Amendment

2008-05-01
Amendment details: Corporate name

Certificate of Amendment

2011-03-17
Amendment details: Province or Territory of Registered Office
Certificate of Dissolution
2018-01-15
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