Canadian Companies Directory

HEATH LAMBERT BENEFITS CONSULTING INC. (HEATH LAMBERT EXPERTS-CONSEILS EN AVANTAGES SOCIAUX INC.)

Corporation Number:350840-4
Business Number:867474082RC0001
Corporate Name:HEATH LAMBERT BENEFITS CONSULTING INC. (HEATH LAMBERT EXPERTS-CONSEILS EN AVANTAGES SOCIAUX INC.)
Status:Inactive - Amalgamated into HEATH BENEFITS CONSULTING INC. / HEATH EXPERTS-CONSEILS EN AVANTAGES SOCIAUX INC. on 2004-05-05
Governing Legislation:Canada Business Corporations Act - 1998-07-01
Office Address:Care of: TORONTO DOMINION BANK TOWER 700 WEST GEORGIA STREET 26TH FLOOR PACIFIC CENTRE P.O. BOX 1002 VANCOUVER BC V7Y 1B3 Canada
Office Address in Map
Directors
Full name: SURINDER K. BEERH
Address: FRIARY COURT, CRUTCHED FRIARS, LONDON EC3N 2NP, United Kingdom
Full name: GERRY W. MATLASHEWSKI
Address: 70 LYNN STREET, AYLMER QC J9H 5K6, Canada
Full name: THOMAS H.C. ARNOULD
Address: 2430 MOWAT PLACE, NORTH VANCOUVER BC V7H 2X1, Canada
Full name: DAVID A. HABER
Address: 3952 WEST 22ND AVE., VANCOUVER BC V6S 1K1, Canada
Full name: CHRISTOPHER JULIAN STURGESS
Address: LARGES HOUSE, LOWER VILLAGE, BULUNSDON, SWINDON SN26 7BJ, United Kingdom
Annual Filings
Anniversary Date (MM-DD)
07-01
Date of Last Annual Meeting
2003-05-27
Annual Filing Period (MM-DD)
07-01 to 08-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2003 - Filed 2002 - Filed 2001 - Filed
Corporate History

1998-07-01 to 2000-10-11

HEATH BENEFITS CONSULTING INC.

1998-07-01 to 2000-10-11

HEATH EXPERTS-CONSEILS EN AVANTAGES SOCIAUX INC.

2000-10-11 to Present

HEATH LAMBERT BENEFITS CONSULTING INC.

2000-10-11 to Present

HEATH LAMBERT EXPERTS-CONSEILS EN AVANTAGES SOCIAUX INC.

Certificates and Filings
Certificate of Amalgamation
1998-07-01

Certificate of Amendment

2000-10-11
Amendment details: Corporate name

Certificate of Amendment

2001-05-16
Amendment details: Other

Certificate of Amendment

2002-02-04
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2003-09-03
Amendment details: Other
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