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KINECOR INC.

Corporation Number：357209-9

Business Number：103833620RC0002

Corporate Name：KINECOR INC.

Status：Inactive - Amalgamated into KINECOR INC. on 2002-01-01

Governing Legislation：Canada Business Corporations Act - 1999-01-01

Office Address：3280 WHARTON WAY MISSISSAUGA ON L4X 2C5 Canada

Office Address in Map

Directors

Full name: FOX WALTER

Address: 27 BRIANWOOD DRIVE, CALEDON EAST ON L0N 1E0, Canada

Full name: CLAUDE DROLET

Address: 1855 ANTONIO BARBEAU, LAVAL QC H7M 4C2, Canada

Full name: JOHN HAMILTON

Address: 2342 SILVERWOOD DRIVE, MISSISSAUGA ON L5M 3G1, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2001-05-01

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed

Corporate History

1999-01-01 to 2001-02-20

WAJAX INDUSTRIAL COMPONENTS LIMITED

1999-01-01 to 2001-02-20

WAJAX COMPOSANTES INDUSTRIELLES LIMITEE

2001-02-20 to Present

KINECOR INC.

Certificates and Filings

Certificate of Amalgamation

1999-01-01

Certificate of Amendment

1999-09-24

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2001-02-20

Amendment details: Corporate name

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