Canadian Companies Directory

BRAKE PARTS CANADA INC.

Corporation Number:387726-4
Business Number:Not Available
Corporate Name:BRAKE PARTS CANADA INC.
Status:Inactive - Amalgamated into AFFINIA CANADA CORP. / CORP. AFFINIA CANADA on 2005-01-01
Governing Legislation:Canada Business Corporations Act - 2001-04-01
Office Address:6601 GOREWAY DRIVE, SUITE A MISSISSAUGA ON L4V 1V6 Canada
Office Address in Map
Directors
Full name: THOMAS MADDEN
Address: 348 WEST FRONT STREET, PERRYSBURG OH 43551, United States
Full name: GARY O'CONNOR
Address: 1369 GOLDEN MEADOW TRAIL, OAKVILLE ON L6H 3H1, Canada
Annual Filings
Anniversary Date (MM-DD)
04-01
Date of Last Annual Meeting
2004-09-29
Annual Filing Period (MM-DD)
04-01 to 05-31
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2003 - Filed 2002 - Filed 2001 - Filed
Corporate History

2001-04-01 to Present

BRAKE PARTS CANADA INC.

Certificates and Filings
Certificate of Amalgamation
2001-04-01

Certificate of Amendment

2002-03-21
Amendment details: Other

Certificate of Amendment

2002-11-29
Amendment details: Other

Certificate of Amendment

2003-11-24
Amendment details: Number of directors

Certificate of Amendment

2004-11-25
Amendment details: Other
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