Canadian Companies Directory

Olameter Inc.

Corporation Number:353130-9
Business Number:884115429RC0001
Corporate Name:Olameter Inc.
Status:Inactive - Amalgamated into Olameter Inc. on 2003-01-01
Governing Legislation:Canada Business Corporations Act - 1998-09-16
Office Address:2000 MCGILL COLLEGE AVENUE 500 MONTREAL QC H3A 3H3 Canada
Office Address in Map
Directors
Full name: MICHAEL BOYD
Address: 3432 PEEL STREET, MONTREAL QC H3A 3K8, Canada
Full name: JEAN LAJOIE
Address: 625 PRESIDENT KENNEDY, STE 1005, MONTREAL QC H3A 1K2, Canada
Full name: JAN PEETERS
Address: 1760 CEDAR AVENUE, MONTREAL QC H3G 1A3, Canada
Full name: BYRON KNIEF
Address: 399 PARK AVENUE, NEW YORK, NEW YORK , United States
Full name: R. DE FOUGEROLLES
Address: KINGSDOWN HOUSE, KINGSDOWN, RODMERSHAM, KENT , United Kingdom
Annual Filings
Anniversary Date (MM-DD)
09-16
Date of Last Annual Meeting
2002-05-08
Annual Filing Period (MM-DD)
09-16 to 11-15
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2001 - Filed 2000 - Filed 1999 - Filed
Corporate History

1998-09-16 to 1998-11-19

3531309 CANADA INC.

1998-11-19 to Present

Olameter Inc.

Certificates and Filings
Certificate of Incorporation
1998-09-16

Certificate of Amendment

1998-11-19
Amendment details: Number of directors
Proxy circular
As of 2000-05-02

Certificate of Amendment

2002-11-27
Amendment details: Other
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