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Select Hardware Products Inc. (Produits de Quincaillerie Select Inc.)

Corporation Number：371042-4

Business Number：868054776RC0001

Corporate Name：Select Hardware Products Inc. (Produits de Quincaillerie Select Inc.)

Status：Inactive - Amalgamated into SHEPHERD HARDWARE PRODUCTS LTD. on 2009-01-01

Governing Legislation：Canada Business Corporations Act - 2000-01-14

Office Address：54 WEST BEAVER CREEK ROAD RICHMOND HILL ON L4B 1G5 Canada

Office Address in Map

Directors

Full name: DENIS BELEC

Address: 13 NICHOLS BOULEVARD, MARKHAM ON L6C 2Y9, Canada

Full name: LOUHON TUCKER

Address: 1161 JOHNSON DRIVE, NAPERVILLE IL 60540, United States

Full name: BART HANAWAY

Address: 3 CHARLESTON PLACE COURT, GREENVILLE SC 29615, United States

Annual Filings

Anniversary Date (MM-DD)

01-14

Date of Last Annual Meeting

2007-03-01

Annual Filing Period (MM-DD)

01-14 to 03-14

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

2000-01-14 to 2000-02-17

SELECT HARDWARE PRODUCTS INC.

2000-02-17 to Present

Select Hardware Products Inc.

2000-02-17 to Present

Produits de Quincaillerie Select Inc.

Certificates and Filings

Certificate of Incorporation

2000-01-14

Certificate of Amendment

2000-02-17

Amendment details: Corporate name

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