Canadian Companies Directory

BreconRidge Corporation

Corporation Number:405880-1
Business Number:898475272RC0002
Corporate Name:BreconRidge Corporation
Status:Inactive - Amalgamated into BreconRidge Corporation on 2010-05-28
Governing Legislation:Canada Business Corporations Act - 2002-05-01
Office Address:500 PALLADIUM DRIVE KANATA ON K2V 1C2 Canada
Office Address in Map
Directors
Full name: CYRIL MCKELVIE
Address: 117 SHAUGHNESSY CRESCENT, KANATA ON K2K 2N2, Canada
Full name: MARTIN LONGCHAMPS
Address: 1782 VAN HORNE, MONTREAL QC H2V 1M2, Canada
Full name: RAHUL SURI
Address: 35 ORIOLE PARKWAY, TORONTO ON M4V 2E1, Canada
Full name: CESAR CESARATTO
Address: 35 BITTERN CRT, OTTAWA ON K1L 8K9, Canada
Full name: PETER CHARBONNEAU
Address: 1301 AGINCOURT ROAD, OTTAWA ON K2C 2J3, Canada
Full name: GILBERT S. PALTER
Address: 42 BARRYDALE CRESCENT, DON MILLS ON M3B 3E2, Canada
Annual Filings
Anniversary Date (MM-DD)
05-01
Date of Last Annual Meeting
2009-11-24
Annual Filing Period (MM-DD)
05-01 to 06-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2010 - Filed 2009 - Filed 2008 - Filed
Corporate History

2002-05-01 to 2007-11-21

BRECONRIDGE MANUFACTURING SOLUTIONS CORPORATION

2007-11-21 to Present

BreconRidge Corporation

Certificates and Filings
Certificate of Amalgamation
2002-05-01
Proxy circular
As of 2002-09-09

Certificate of Amendment

2003-02-26
Amendment details: Other

Certificate of Amendment

2003-02-27
Amendment details: Other
Proxy circular
As of 2004-10-14
Proxy circular
As of 2006-09-28

Certificate of Amendment

2007-11-21
Amendment details: Corporate name
Proxy circular
As of 2008-11-24

Certificate of Amendment

2009-03-31
Amendment details: Other
Proxy circular
As of 2009-10-26
Proxy circular
As of 2010-05-27
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