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ASCENSEURS THYSSEN MONTENAY INC. (THYSSEN MONTENAY ELEVATOR INC.)

Corporation Number：360458-6

Business Number：137085726RC0002

Corporate Name：ASCENSEURS THYSSEN MONTENAY INC. (THYSSEN MONTENAY ELEVATOR INC.)

Status：Inactive - Amalgamated into Thyssen Montenay Elevator Inc. / Ascenseurs Thyssen Montenay Inc. on 2000-10-01

Governing Legislation：Canada Business Corporations Act - 1999-04-01

Office Address：1 PLACE VILLE MARIE SUITE 4000 MONTREAL QC H3B 4M4 Canada

Office Address in Map

Directors

Full name: WAYNE R. PRICE

Address: 566 SHEPPARD AVENUE, PICKERING ON L1V 1G3, Canada

Full name: MARIE-ANDRéE GRAVEL

Address: 1 PLACE VILLE MARIE, SUITE 4000, MONTREAL QC H3B 4M4, Canada

Full name: KEVIN LAVALLEE

Address: 147 MELISSA CRESCENT, WHITBY ON L1N 8G6, Canada

Full name: WILLIAM BARRY PLETCH

Address: 4948 LOT 2, CONC. 7, ERMOSA TOWNSHIP, WELLINGTON COUNTY ON N0B 2K0, Canada

Full name: RICHARD HUSSEY

Address: 20694 COTTONWOOD ROAD, YORBA LINDA CA 92887, United States

Full name: JOHN BRANT

Address: 15412 MAR VISTA STREET, WHITTIER CA 90605, United States

Annual Filings

Anniversary Date (MM-DD)

04-01

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

04-01 to 05-31

Type of Corporation

Not available

Status of Annual Filings

Corporate History

1999-04-01 to 1999-08-17

ASCENSEURS THYSSEN MONTENAY INC.

1999-08-17 to Present

ASCENSEURS THYSSEN MONTENAY INC.

1999-08-17 to Present

THYSSEN MONTENAY ELEVATOR INC.

Certificates and Filings

Certificate of Amalgamation

1999-04-01

Corporations amalgamated:2984466 Ascenseurs Thyssen Montenay Inc.2434903 ASCENSEURS ROCON INC. / ROCON ELEVATORS INC.1610007 ASCENSEUR MODERNE MAINTENANCE ET SERVICES INC. / MODERN ELEVATOR MAINTENANCE AND SERVICES INC.

Certificate of Amendment

1999-08-17

Amendment details: Corporate name

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