Zodiac Pool Systems Canada, Inc.
Corporation Number：360881-6
Business Number：894243120RC0001
Corporate Name：Zodiac Pool Systems Canada, Inc.
Status：Inactive - Amalgamated into ZODIAC POOL SYSTEMS CANADA, INC. on 2012-10-01
Governing Legislation：Canada Business Corporations Act - 1999-07-13
Office Address：Care of: Blake, Cassels & Graydon LLP Suite 2600, Three Bentall Centre P.O. Box 49314, 595 Burrard Stteet VANCOUVER BC V7X 1L3 Canada
Office Address in Map
Directors
Full name: Stephen Hendry
Address: 359 Harewood Boulevard, Newmarket ON L3Y 6S5, Canada
Full name: MARK CORTELL
Address: 6000 CONDOR DRIVE, MOORPARK CA 93021, United States
Full name: Bruce Brooks
Address: 13960 Rancho Solana Trail, San Diego CA 92130, United States
Annual Filings
Anniversary Date (MM-DD)
07-13
Date of Last Annual Meeting
2010-07-26
Annual Filing Period (MM-DD)
07-13 to 09-11
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2012 - Overdue 2011 - Filed 2010 - Filed
Corporate History
1999-07-13 to 1999-08-05
3608816 CANADA INC.
1999-08-05 to 1999-12-07
Water Pik Canada Ltd. -
1999-08-05 to 1999-12-07
Water Pik Canada Ltée
1999-12-07 to 2007-05-29
WATER PIK TECHNOLOGIES CANADA, INC.
2007-05-29 to 2008-09-08
Jandy Pool Products Canada, Inc.
2008-09-08 to Present
Zodiac Pool Systems Canada, Inc.
Certificates and Filings
Certificate of Incorporation
1999-08-05
Amendment details: Corporate name
1999-12-07
Amendment details: Corporate name
2007-05-07
Amendment details: Province or Territory of Registered Office
2007-05-29
Amendment details: Corporate name
2008-09-08
Amendment details: Corporate name
2010-03-02
Amendment details: Other
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