Canadian Companies Directory

UPM-KYMMENE CANADA HOLDINGS (2001) INC.

Corporation Number:381764-4
Business Number:863129367RC0001
Corporate Name:UPM-KYMMENE CANADA HOLDINGS (2001) INC.
Status:Inactive - Amalgamated into UPM-KYMMENE MIRAMICHI INC. on 2007-01-01
Governing Legislation:Canada Business Corporations Act - 2000-10-06
Office Address:Care of: UMP-KYMMENE MIRAMICHI INC. 345 CURTIS ROAD MIRAMICHI NB E1V 3N3 Canada
Office Address in Map
Directors
Full name: DONALD PEARSON
Address: 2450 N. SEMINARY, CHICAGO IL 60614, United States
Full name: MCBRIDE TERRY
Address: 317 NORTH EUCLID AVENUE, OAK PARK IL 60302, United States
Full name: RICK GORGES
Address: 104 WAVERLY DRIVE, MIRAMICHI NB E1V 3Z4, Canada
Full name: MIRJA SALMELIN
Address: ETELAESPLANADI 2, P.O. BOX 380, HELSINKI FIN-00101, Finland
Annual Filings
Anniversary Date (MM-DD)
10-06
Date of Last Annual Meeting
2006-01-31
Annual Filing Period (MM-DD)
10-06 to 12-05
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2005 - Filed 2004 - Filed 2003 - Filed
Corporate History

2000-10-06 to 2001-09-28

3817644 CANADA INC.

2001-09-28 to Present

UPM-KYMMENE CANADA HOLDINGS (2001) INC.

Certificates and Filings
Certificate of Incorporation
2000-10-06

Certificate of Amendment

2001-01-22
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2001-09-28
Amendment details: Corporate name

Certificate of Amendment

2005-12-15
Amendment details: Other
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