PROCOR HOLDINGS INC.
Corporation Number:400334-9
Business Number:868288713RC0001
Corporate Name:PROCOR HOLDINGS INC.
Status:Inactive - Amalgamated into PROCOR LIMITED / PROCOR LIMITEE on 2008-01-01
Governing Legislation:Canada Business Corporations Act - 2002-01-23
Office Address:2001 SPEERS ROAD OAKVILLE ON L6J 5E1 Canada
Office Address in Map
Directors
Full name: PAOLA LUCENTE
Address: 72 ALDERSHOT CRES, NORTH YORK ON M2P 1M1, Canada
Full name: KENNETH P. FISCHL
Address: 1000 NORTH LAKE SHORE DR., CHICAGO IL 60611, United States
Full name: RONALD W. WAYE
Address: 340 BLYTHEWOOD ROAD, BURLINGTON ON L7L 2G8, Canada
Annual Filings
Anniversary Date (MM-DD)
01-23
Date of Last Annual Meeting
2006-06-15
Annual Filing Period (MM-DD)
01-23 to 03-24
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2007 - Filed 2006 - Filed 2005 - Filed
Corporate History
2002-01-23 to 2002-01-31
4003349 CANADA INC.
2002-01-31 to Present
PROCOR HOLDINGS INC.
Certificates and Filings
Certificate of Incorporation
2002-01-31
Amendment details: Corporate name
2007-12-31
Amendment details: Number of directors
Other Companies