Canadian Companies Directory

TRIANGLE SUSPENSION SYSTEMS LTD. (SYSTÈMES DE SUSPENSION TRIANGLE LTÉE)

Corporation Number:398845-7
Business Number:870816519RC0001
Corporate Name:TRIANGLE SUSPENSION SYSTEMS LTD. (SYSTÈMES DE SUSPENSION TRIANGLE LTÉE)
Status:Inactive - Amalgamated into PROCRANE INC. on 2005-01-01
Governing Legislation:Canada Business Corporations Act - 2001-12-19
Office Address:575 CONESTOGA BLVD. CAMBRIDGE ON N1R 7P5 Canada
Office Address in Map
Directors
Full name: PETER E. LAWFORD
Address: 55 ANNDALE DRIVE, TORONTO ON M2N 2X2, Canada
Full name: KEN ROGERS
Address: 4478 GALEN WAY, VESTAVIA HILLS AL 35242, United States
Full name: DAVID H. PATTERSON
Address: 1379 AMBER CRESCENT, OAKVILLE ON L6J 2P1, Canada
Full name: KELLY E. DIER
Address: 6291 RHETTS WAY, TRUSSVILLE AL 35173, United States
Annual Filings
Anniversary Date (MM-DD)
12-19
Date of Last Annual Meeting
2003-11-21
Annual Filing Period (MM-DD)
12-19 to 02-17
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2003 - Filed 2002 - Filed
Corporate History

2001-12-19 to 2002-01-01

3988457 CANADA INC.

2002-01-01 to Present

TRIANGLE SUSPENSION SYSTEMS LTD.

2002-01-01 to Present

SYSTÈMES DE SUSPENSION TRIANGLE LTÉE

Certificates and Filings
Certificate of Incorporation
2001-12-19

Certificate of Amendment

2002-01-01
Amendment details: Corporate name

Certificate of Amendment

2002-01-31
Amendment details: Other
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