Canadian Companies Directory

Harlan Fairbanks Co. Ltd.

Corporation Number:391899-8
Business Number:863348058RC0001
Corporate Name:Harlan Fairbanks Co. Ltd.
Status:Dissolved for non-compliance (s. 212) on 2008-11-06
Governing Legislation:Canada Business Corporations Act - 2002-06-13
Office Address:609 GRANVILLE STREET SUITE 510 P.O. Box: 10326 VANCOUVER BC V7Y 1G5 Canada
Office Address in Map
Directors
Full name: JOHN S. ZAPLATYNSKY
Address: 4805 HEADLAND CLOSE, WEST VANCOUVER BC V7W 3C2, Canada
Full name: GORDON SIGURDSON
Address: 15 MELMAR PLACE, WINNIPEG MB R2G 0P3, Canada
Full name: WADE F. FLEMONS
Address: 3929 SHARON PLACE, WEST VANCOUVER BC V7V 4T6, Canada
Full name: JOHN B. HODGE
Address: 2625 ROSEBERY AVE., WEST VANCOUVER BC V7V 3A3, Canada
Full name: RANDY CHAPPELL
Address: 28 CITADEL COURT NW, CALGARY AB T3G 3X9, Canada
Annual Filings
Anniversary Date (MM-DD)
06-13
Date of Last Annual Meeting
2004-06-30
Annual Filing Period (MM-DD)
06-13 to 08-12
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2007 - Overdue 2006 - Overdue 2005 - Overdue
Corporate History

2002-06-13 to 2002-07-09

3918998 Canada Inc.

2002-07-09 to Present

Harlan Fairbanks Co. Ltd.

Certificates and Filings
Certificate of Incorporation
2002-06-13

Certificate of Amendment

2002-07-09
Amendment details: Corporate name
Certificate of Dissolution
2008-11-06
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