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Vee Bee Filtration Canada Ltd.

Corporation Number：395687-3

Business Number：863970612RC0001

Corporate Name：Vee Bee Filtration Canada Ltd.

Status：Dissolved for non-compliance (s. 212) on 2011-06-28

Governing Legislation：Canada Business Corporations Act - 2001-10-11

Office Address：Care of: SIMON HALE 6660 EXCELSIOR COURT MISSISSAUGA ON L5T 2J2 Canada

Office Address in Map

Directors

Full name: JOHN L. DALTON

Address: 11 SHAFTESBURY AVENUE, STOURBRIDGE DY9 0YP, United Kingdom

Full name: ROBERT V. BRADLEY

Address: THE COACH HOUSE, KATESHILL, BEWDLEY, WORCESTERSHIRE DY12 2DR, United Kingdom

Full name: JAMES GANDIER MCPHERSON

Address: 340 KEEWATIN AVENUE, TORONTO ON M4P 2A5, Canada

Annual Filings

Anniversary Date (MM-DD)

10-11

Date of Last Annual Meeting

2004-05-25

Annual Filing Period (MM-DD)

10-11 to 12-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Overdue

Corporate History

2001-10-11 to Present

Vee Bee Filtration Canada Ltd.

Certificates and Filings

Certificate of Incorporation

2001-10-11

Certificate of Amendment

2003-09-03

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2011-06-28

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