Canadian Companies Directory

NEPTEC DESIGN GROUP LTD.

Corporation Number:352695-0
Business Number:122947526RC0002
Corporate Name:NEPTEC DESIGN GROUP LTD.
Status:Inactive - Discontinued on 2018-07-09
Governing Legislation:Canada Business Corporations Act - 1998-08-31
Office Address:Care of: PAUL NEPHIN SUITE 202 302 LEGGET DRIVE OTTAWA ON K2K 1Y5 Canada
Office Address in Map
Directors
Full name: Paul LaBarge
Address: 596 Queen Elizabeth Drive, Ottawa ON K1S 3N5, Canada
Full name: LARISA BEACH
Address: 23 LUCAS LANE, STITTSVILLE ON K2S 1B6, Canada
Full name: JOHN SCHNEIDER
Address: 12 PEPPERIDGE WAY, KANATA ON K2K 3B2, Canada
Full name: Michael Kearns
Address: RR3, ALMONTE ON K0A 1A0, Canada
Full name: PAUL J. NEPHIN
Address: 59 BURGESS STREET, CARLETON PLACE ON K7C 4C9, Canada
Full name: MICHAEL SINK
Address: 374 PLEASANT PARK ROAD, OTTAWA ON K1H 5M8, Canada
Annual Filings
Anniversary Date (MM-DD)
08-31
Date of Last Annual Meeting
2017-07-17
Annual Filing Period (MM-DD)
08-31 to 10-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2017 - Filed 2016 - Filed 2015 - Filed
Corporate History

1998-08-31 to Present

NEPTEC DESIGN GROUP LTD.

Certificates and Filings
Certificate of Amalgamation
1998-08-31

Certificate of Amendment

2008-02-13
Amendment details: Number of directors

Certificate of Amendment

2011-09-01
Amendment details: Other
Certificate of Discontinuance
2018-07-09
Importing jurisdiction: Ontario Act: Business Corporations Act
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