Canadian Companies Directory

Bowmead Holdings Inc.

Corporation Number:371897-2
Business Number:868672171RC0001
Corporate Name:Bowmead Holdings Inc.
Status:Inactive - Amalgamated into INTRA PRODUCT DEVELOPMENT INC. on 2005-10-27
Governing Legislation:Canada Business Corporations Act - 2000-02-02
Office Address:39 VAUGHN STREET OTTAWA ON K1M 1W9 Canada
Office Address in Map
Directors
Full name: ROLF HONEGGER
Address: REBBERGSTRASSE 9, 4800 ZOFINGEN , Switzerland
Full name: MICHAEL GLOVER
Address: 44 DUFFERIN ROAD, OTTAWA ON K1M 2A8, Canada
Full name: STEPHEN FIELD
Address: 745 LONSDALE ROAD, OTTAWA ON K1K 0J9, Canada
Full name: KEVIN E GRAY
Address: 172 ARROWHEAD DRIVE, P.O.BOX.622, GNADENHUTTEN OH 44629, United States
Full name: KATHLEEN PATRICIA BISHOP GLOVER
Address: 44 DUFFERIN ROAD, OTTAWA ON K1M 2A8, Canada
Annual Filings
Anniversary Date (MM-DD)
02-02
Date of Last Annual Meeting
2005-10-24
Annual Filing Period (MM-DD)
02-02 to 04-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2005 - Filed 2004 - Filed 2003 - Filed
Corporate History

2000-02-02 to Present

Bowmead Holdings Inc.

Certificates and Filings
Certificate of Incorporation
2000-02-02

Certificate of Amendment

2001-02-02
Amendment details: Other

Certificate of Amendment

2004-03-22
Amendment details: Other
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