Canadian Companies Directory

RETAIL MARKETING SOLUTIONS CANADA, INC.

Corporation Number:377170-9
Business Number:866226327RC0001
Corporate Name:RETAIL MARKETING SOLUTIONS CANADA, INC.
Status:Dissolved for non-compliance (s. 212) on 2018-04-16
Governing Legislation:Canada Business Corporations Act - 2000-06-09
Office Address:Care of: Lesperance Mendes Lawyers 550 - 900 HOWE STREET VANCOUVER BC V6Z 2M4 Canada
Office Address in Map
Directors
Full name: MICHAEL C. SILLS
Address: 8415 S.W. ROAGUE LN.,, WILSONVILLE OR 97070, United States
Full name: Robert J. Lesperance
Address: 410 - 900 Howe Street, Vancouver BC V6Z 2M4, Canada
Full name: CHRIS MALCOLM
Address: 3409 STACEY WAY, PLEASANTON CA 94588, United States
Full name: JON JOHNSTON
Address: 740 RUTHERFORD CIRCLE, BRENTWOOD CA 94513-2612, United States
Annual Filings
Anniversary Date (MM-DD)
06-09
Date of Last Annual Meeting
2015-06-30
Annual Filing Period (MM-DD)
06-09 to 08-08
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2017 - Overdue 2016 - Overdue 2015 - Filed
Corporate History

2000-06-09 to 2000-09-20

Retail Marketing Solutions (Canada) Inc.

2000-09-20 to Present

RETAIL MARKETING SOLUTIONS CANADA, INC.

Certificates and Filings
Certificate of Incorporation
2000-06-09

Certificate of Amendment

2000-09-20
Amendment details: Corporate name
Certificate of Dissolution
2018-04-16
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