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MAN Energy Solutions Canada Ltd.

Corporation Number：370111-5

Business Number：874655525RC0001

Corporate Name：MAN Energy Solutions Canada Ltd.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2000-03-14

Office Address：13111 Vanier Place Suite 180 Richmond BC V6V 2J6 Canada

Office Address in Map

Directors

Full name: Michael Pflueger

Address: Alemannenweg 1, Horgau 86497, Germany

Full name: Thomas Juul

Address: 602-323 Jervis Street, Vancouver BC V6C 3P8, Canada

Full name: Mahesh Joshi

Address: 10814 Jaycee Lane, Houston TX 77024, United States

Annual Filings

Anniversary Date (MM-DD)

03-14

Date of Last Annual Meeting

2019-03-29

Annual Filing Period (MM-DD)

03-14 to 05-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2000-03-14 to 2000-04-06

3701115 CANADA INC.

2000-04-06 to 2000-06-29

ALSTOM Engines Canada Limited

2000-06-29 to 2006-09-01

MAN B&W Diesel Canada Ltd.

2006-09-05 to 2010-07-20

MAN Diesel Canada Ltd.

2010-07-20 to 2018-07-13

MAN Diesel & Turbo Canada Ltd.

2018-07-13 to Present

MAN Energy Solutions Canada Ltd.

Certificates and Filings

Certificate of Incorporation

2000-03-14

Certificate of Amendment

2000-04-06