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CORPORATION CARDWELL CAPITAL INC. (CARDWELL CAPITAL CORPORATION INC.)

Corporation Number：356159-3

Business Number：878712827RC0001

Corporate Name：CORPORATION CARDWELL CAPITAL INC. (CARDWELL CAPITAL CORPORATION INC.)

Status：Dissolved by the corporation (s. 211) on 2018-10-01

Governing Legislation：Canada Business Corporations Act - 1998-12-01

Office Address：106-10 Terrasse Goyer Deux-Montagnes QC J7R 4W1 Canada

Office Address in Map

Directors

Full name: MIKE CURTIS

Address: 161 RUE DES CEDRES SAINT-EUSTACHE QC J7R 4V7 Canada

Annual Filings

Anniversary Date (MM-DD)

12-01

Date of Last Annual Meeting

2018-04-24

Annual Filing Period (MM-DD)

12-01 to 01-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2017 - Filed 2016 - Filed 2015 - Overdue

Corporate History

1998-12-01 to 1999-04-27

3561593 CANADA INC.

1999-04-27 to Present

CORPORATION CARDWELL CAPITAL INC.

1999-04-27 to Present

CARDWELL CAPITAL CORPORATION INC.

Certificates and Filings

Certificate of Incorporation

1998-12-01

Certificate of Amendment

1999-04-27

Amendment details: Corporate name

Certificate of Intent to Dissolve

2018-06-18

Certificate of Dissolution

2018-10-01

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