Cellex Power Products, Inc.
Corporation Number：353830-3
Business Number：Not Available
Corporate Name：Cellex Power Products, Inc.
Status：Inactive - Discontinued on 2007-11-30
Governing Legislation：Canada Business Corporations Act - 1998-10-01
Office Address：Care of: THREE BENTALL 595 BURRARD ST SUITE 2600 P.O. Box: 49314 VANCOUVER BC V7X 1L3 Canada
Office Address in Map
Directors
Full name: CHRIS REID
Address: 1647 FERRELL CRES., DELTA BC V4L 1T9, Canada
Full name: DAVID BRIND
Address: 6800 WHITEOAK DRIVE, RICHMOND BC V7E 4Z9, Canada
Full name: J. DOUGLAS GRANT
Address: 257 ROSEDALE HEIGHTS DRIVE, TORONTO ON M4T 1C7, Canada
Full name: ROGER SAILLANT
Address: 142 HARVARD ROAD, WATERVLIET NY 12189, United States
Full name: GEORGE MCNAMEE
Address: 9 LOUDON HEIGHTS SOUTH, LOUDONVILLE NY 12211, United States
Annual Filings
Anniversary Date (MM-DD)
10-01
Date of Last Annual Meeting
2007-06-30
Annual Filing Period (MM-DD)
10-01 to 11-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2007 - Filed 2006 - Filed 2005 - Filed
Corporate History
1998-10-01 to 1998-12-02
3538303 CANADA INC.
1998-12-02 to 1999-10-29
CELLEX POWER SYSTEMS, INC.
1999-10-29 to Present
Cellex Power Products, Inc.
Certificates and Filings
Certificate of Incorporation
1999-10-29
Amendment details: Corporate name
1999-10-29
Amendment details: Other
2000-08-02
Amendment details: Other
Proxy circular
2001-12-21
Amendment details: Other
2001-12-21
Amendment details: Other
2001-12-21
Amendment details: Other
2001-12-24
Amendment details: Other
2002-03-06
Amendment details: Other
Proxy circular
2006-04-28
Amendment details: Other
Certificate of Discontinuance
2007-11-30
Importing jurisdiction: British Columbia
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