Canadian Companies Directory

Extra Marine Ltd.

Corporation Number:379396-6
Business Number:866690761RC0001
Corporate Name:Extra Marine Ltd.
Status:Dissolved by the corporation (s. 210) on 2014-06-10
Governing Legislation:Canada Business Corporations Act - 2000-08-09
Office Address:74 Faders Road Bayside NS B3Z 1L7 Canada
Office Address in Map
Directors
Full name: DAVID TREHARNE
Address: -, P.O. BOX 251, MINDEN ON K0M 2K0, Canada
Full name: KAREN TREHARNE
Address: -, P.O. BOX 241, MINDEN ON K0M 2K0, Canada
Annual Filings
Anniversary Date (MM-DD)
08-09
Date of Last Annual Meeting
2013-08-01
Annual Filing Period (MM-DD)
08-09 to 10-08
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2013 - Filed 2012 - Filed 2011 - Filed
Corporate History

2000-08-09 to 2005-05-01

STELRAD (CANADA) LIMITED

2005-05-01 to 2009-08-20

Express Radiant Inc.

2009-08-20 to 2010-11-22

3793966 Canada Limited

2010-11-22 to Present

Extra Marine Ltd.

Certificates and Filings
Certificate of Incorporation
2000-08-09

Certificate of Amendment

2005-05-01
Amendment details: Corporate name

Certificate of Amendment

2009-08-20
Amendment details: Corporate name

Certificate of Amendment

2010-11-17
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2010-11-22
Amendment details: Corporate name
Certificate of Dissolution
2014-06-10
Back to Home page

Other Companies