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VOITH FABRICS CANADA HOLDINGS, LTD. (GESTION VOITH TOILES CANADA, LTÉE)

Corporation Number：391042-3

Business Number：104738448RC0001

Corporate Name：VOITH FABRICS CANADA HOLDINGS, LTD. (GESTION VOITH TOILES CANADA, LTÉE)

Status：Inactive - Amalgamated into Voith Paper Fabric & Roll Systems Canada Inc. / Systèmes de toiles et rouleaux Voith Paper Canada inc. on 2009-10-01

Governing Legislation：Canada Business Corporations Act - 2001-06-15

Office Address：BCE PLACE, SUITE 4400 BAY WELLINGTON TOWER, 181 BAY STREET TORONTO ON M5J 2T3 Canada

Office Address in Map

Directors

Full name: ROBERT GALLO

Address: 3040 BLACK CREEK ROAD, WILSON NC 27893, United States

Full name: BERNARD CHAINE

Address: 560 ANTOINE-SEQUIN BOULEVARD, ST-EUSTACHE QC J7P 5N5, Canada

Full name: TONY ROWLAND

Address: 3040 BLACK CREEK ROAD, WILSON NC 27893, United States

Annual Filings

Anniversary Date (MM-DD)

06-15

Date of Last Annual Meeting

2008-12-01

Annual Filing Period (MM-DD)

06-15 to 08-14

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

2001-06-15 to Present

VOITH FABRICS CANADA HOLDINGS, LTD.

2001-06-15 to Present

GESTION VOITH TOILES CANADA, LTÉE

Certificates and Filings

Certificate of Continuance

2001-06-15

Previous jurisdiction: Prince Edward Island

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