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DUECK PONTIAC BUICK GMC LIMITED

Corporation Number：347577-8

Business Number：895797629RC0001

Corporate Name：DUECK PONTIAC BUICK GMC LIMITED

Status：Inactive - Amalgamated into Dueck Chevrolet Buick Cadillac GMC Limited on 2002-01-01

Governing Legislation：Canada Business Corporations Act - 1998-03-25

Office Address：666 BURRARD STREET 2800 PARK PLACE VANCOUVER BC V6C 2Z7 Canada

Office Address in Map

Directors

Full name: JACK GALBRAITH

Address: 11236 135TH STREET, SURREY BC V3R 2Z7, Canada

Full name: MORAY B. KEITH

Address: 610 TSAWWASSEN BEACH RD., DELTA BC V4M 4C7, Canada

Full name: STUART HASKINS

Address: 4514 DAWN PLACE, DELTA BC V4K 4S1, Canada

Annual Filings

Anniversary Date (MM-DD)

03-25

Date of Last Annual Meeting

2000-01-28

Annual Filing Period (MM-DD)

03-25 to 05-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed

Corporate History

1998-03-25 to 2001-11-05

Paul Fong Pontiac Buick GMC Ltd.

2001-11-05 to Present

DUECK PONTIAC BUICK GMC LIMITED

Certificates and Filings

Certificate of Incorporation

1998-03-25

Certificate of Amendment

2000-02-28

Amendment details: Other

Certificate of Amendment

2001-11-05

Amendment details: Corporate name

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