Canadian Companies Directory

NE2 Corp.

Corporation Number:367418-5
Business Number:868887985RC0001
Corporate Name:NE2 Corp.
Status:Dissolved for non-compliance (s. 212) on 2009-03-16
Governing Legislation:Canada Business Corporations Act - 1999-10-25
Office Address:Care of: Davis LLP 1000, 250 - 2nd Street SW CALGARY AB T2P 0C1 Canada
Office Address in Map
Directors
Full name: MAURICE TIMS
Address: 16 EAGLE RIDGE PLACE S.W., CALGARY AB T2V 2V8, Canada
Full name: IAIN THOMSON
Address: 41 DURANTS, CHRIST CHURCH, CHRIST CHURCH , Barbados
Full name: LANCE UGGLA
Address: BARN A, NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS, HERTS AL1 2H3, United Kingdom
Full name: D. BRIAN MACKIE
Address: 35 EAGLE RIDGE PLACE SW, CALGARY AB T2V 2V6, Canada
Full name: DOUGLAS BALDWIN
Address: 4732 BRITANNIA DRIVE SW, CALGARY AB T2S 1J7, Canada
Annual Filings
Anniversary Date (MM-DD)
10-25
Date of Last Annual Meeting
2005-06-06
Annual Filing Period (MM-DD)
10-25 to 12-24
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2007 - Overdue 2006 - Overdue 2005 - Filed
Corporate History

1999-10-25 to 2005-08-15

NON-ELEPHANT ENCRYPTION SYSTEMS INC.

2005-08-15 to Present

NE2 Corp.

Certificates and Filings
Certificate of Incorporation
1999-10-25

Certificate of Amendment

2000-10-04
Amendment details: Other

Certificate of Amendment

2001-01-24
Amendment details: Number of directors

Certificate of Amendment

2005-08-15
Amendment details: Corporate name
Certificate of Dissolution
2009-03-16
Back to Home page

Other Companies