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Neptune Fresh Produce Inc.

Corporation Number：402758-2

Business Number：857158737RC0001

Corporate Name：Neptune Fresh Produce Inc.

Status：Inactive - Amalgamated into Neptune Fresh Produce Inc. on 2017-01-01

Governing Legislation：Canada Business Corporations Act - 2002-03-13

Office Address：199 Bay Street Suite 5300, Commerce Court West Toronto ON M5L 1B9 Canada

Office Address in Map

Directors

Full name: Richard J. Wolowski

Address: 1300 Gezon Parkway SW, Wyoming MI 49509, United States

Full name: Frank Geier

Address: 1755 West Broadway, Suite 310, Vancouver BC V6J 4S5, Canada

Full name: Mark C. Eriks

Address: 1300 Gezon Parkway SW, Wyoming MI 49509, United States

Annual Filings

Anniversary Date (MM-DD)

03-13

Date of Last Annual Meeting

2015-04-30

Annual Filing Period (MM-DD)

03-13 to 05-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2016 - Filed 2015 - Filed 2014 - Filed

Corporate History

2002-03-13 to Present

Neptune Fresh Produce Inc.

Certificates and Filings

Certificate of Incorporation

2002-03-13

Certificate of Amendment

2004-10-27

Amendment details: Other

Certificate of Amendment

2005-10-17

Amendment details: Other

Certificate of Amendment

2013-07-29

Amendment details: Province or Territory of Registered Office

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