Full name: Charles Sims
Address: 1818 Bayview Ave. Unit 706, Toronto ON M4G 4G6, Canada
Full name: JAMES FLETCHER
Address: 4429 PINE CRESCENT, VANCOUVER BC V6J 4K9, Canada
Full name: Cory Taylor
Address: 1259 Lakebreeze Drive, Mississauga ON L5G 3W7, Canada
Full name: TIM KERR
Address: 1090 WEST GEORGIA ST., SUITE 280, VANCOUVER BC V6E 3V7, Canada
Full name: MICHAEL GARDNER
Address: 5650 LARSON PLACE, WEST VANCOUVER BC V7W 1S4, Canada
Full name: Neil McDonnell
Address: 1771 Larkhall Cr., North Vancouver BC V7H 2Z3, Canada
Anniversary Date (MM-DD)
06-13
Date of Last Annual Meeting
2016-08-16
Annual Filing Period (MM-DD)
06-13 to 08-12
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2017 - Filed 2016 - Filed 2015 - Filed
Certificate of Incorporation
2001-10-03
Amendment details: Corporate name
2003-05-16
Amendment details: Other
2003-05-20
Amendment details: Other
2005-10-06
Amendment details: Other
2005-12-21
Amendment details: Other
Certificate of Restated Articles of Incorporation
2006-05-09
Amendment details: Other
2006-05-16
Amendment details: Other
2007-07-20
Amendment details: Other
Certificate of Restated Articles of Incorporation
2012-06-01
Amendment details: Other
2013-07-23
Amendment details: Other
2015-07-30
Amendment details: Corporate name
Proxy circular
Proxy circular
Proxy circular
Certificate of Arrangement