Canadian Companies Directory

CANTERRA SEEDS HOLDINGS LTD.

Corporation Number:352626-7
Business Number:885459941RC0002
Corporate Name:CANTERRA SEEDS HOLDINGS LTD.
Status:Inactive - Amalgamated into CANTERRA SEEDS HOLDINGS LTD. on 2011-01-01
Governing Legislation:Canada Business Corporations Act - 1998-09-01
Office Address:Care of: MACPHERSON 410 -22ND STREET E. SUITE 1500 SASKATOON SK S7K 5T6 Canada
Office Address in Map
Directors
Full name: JOE DALES
Address: 1 PITCARNIE CRESCENT, LONDON ON N6G 4N3, Canada
Full name: JAMES WILSON
Address: Rural Route 1, DARLINGFORD MB R0G 0L0, Canada
Full name: LLOYD AFFLECK
Address: NE 25-22-10-W3, BOX 99, BEECHY SK S0L 0C0, Canada
Full name: JASON GOULD
Address: 33 YONGE STREET SUITE 600, TORONTO ON M5E 1G4, Canada
Full name: GAYLE MACDONALD
Address: 25 MCEWEN DRIVE, BOX 2380, KINDERSLEY SK S0L 1S0, Canada
Full name: SHAUN HANEY
Address: BOX 280, PICTURE BUTTE AB T0K 1V0, Canada
Full name: GREG ANDRUKOW
Address: BOX 870, VIKING AB T0B 4N0, Canada
Full name: DON GRAMBSCH
Address: SUITE 300, 3033 EXCELSIOR BLVD., WHITEBOX COMMODITY HOLDINGS CORP., MINNEAPOLIS MN 55416, United States
Annual Filings
Anniversary Date (MM-DD)
09-01
Date of Last Annual Meeting
2010-03-08
Annual Filing Period (MM-DD)
09-01 to 10-31
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2010 - Filed 2009 - Filed 2008 - Filed
Corporate History

1998-09-01 to 2002-09-27

CANTERRA SEEDS LTD.

2002-09-27 to Present

CANTERRA SEEDS HOLDINGS LTD.

Certificates and Filings
Certificate of Amalgamation
1998-09-01

Certificate of Amendment

2001-01-15
Amendment details: Number of directors
Proxy circular
As of 2001-04-09

Certificate of Amendment

2001-06-05
Amendment details: Other

Certificate of Amendment

2001-07-31
Amendment details: Other

Certificate of Amendment

2002-01-24
Amendment details: Other
Proxy circular
As of 2001-12-10
Proxy circular
As of 2002-04-25

Certificate of Amendment

2002-09-27
Amendment details: Corporate name
Proxy circular
As of 2004-02-27

Certificate of Amendment

2006-04-20
Amendment details: Other

Certificate of Amendment

2007-06-29
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2008-11-07
Amendment details: Number of directors
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