Full name: Marvin Haasen
Address: 7210 Fitzsimmons Road N., Whistler BC V0N 1B7, Canada
Full name: Bernice Yip
Address: 389 West 6th Avenue, Vancouver BC V5Y 1L1, Canada
Anniversary Date (MM-DD)
09-14
Date of Last Annual Meeting
2019-02-28
Annual Filing Period (MM-DD)
09-14 to 11-13
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Due to be filed 2020 - Overdue 2019 - Filed
1998-09-14 to 2007-06-25
THE SPECTRA GROUP OF GREAT RESTAURANTS INC.
2007-06-25 to Present
3530639 Canada Inc.
Certificate of Amalgamation
1998-09-14
Certificate of Arrangement
2002-06-10
Amendment details: Other
Proxy circular
Certificate of Arrangement
2007-06-25
Amendment details: Corporate name
2007-09-14
Amendment details: Number of directors