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SHAW FIFTH ELEMENT STRATEGIES INC. (SHAW CINQUIÈME ÉLÉMENT STRATÉGIES INC.)

Corporation Number：378973-0

Business Number：863619292RC0001

Corporate Name：SHAW FIFTH ELEMENT STRATEGIES INC. (SHAW CINQUIÈME ÉLÉMENT STRATÉGIES INC.)

Status：Dissolved for non-compliance (s. 212) on 2017-05-15

Governing Legislation：Canada Business Corporations Act - 2000-07-20

Office Address：3181 Thousand Acre Road Portland ON K0G 1V0 Canada

Office Address in Map

Directors

Full name: SANDRA SHAW

Address: 3181 Thousand Acre Road Portland ON K0G 1V0 Canada

Annual Filings

Anniversary Date (MM-DD)

07-20

Date of Last Annual Meeting

2012-12-30

Annual Filing Period (MM-DD)

07-20 to 09-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2016 - Overdue 2015 - Overdue 2014 - Filed

Corporate History

2000-07-20 to 2008-02-05

THE GLOBAL CHAPTER-RESEARCH, COMMUNICATION AND SALES SUPPORT SERVICES, INC.

2008-02-05 to Present

SHAW FIFTH ELEMENT STRATEGIES INC.

2008-02-05 to Present

SHAW CINQUIÈME ÉLÉMENT STRATÉGIES INC.

Certificates and Filings

Certificate of Incorporation

2000-07-20

Certificate of Amendment

2001-01-22

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2007-10-05

Amendment details: Other

Certificate of Amendment

2008-02-05

Amendment details: Corporate name

Certificate of Amendment

2015-01-23

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2017-05-15

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