Full name: PATRICK PESCHLOW
Address: 434 CHEMIN DE LA CÔTE STE-CATHERINE, OUTREMONT QC H4V 2B4, Canada
Full name: PETER BOYKO
Address: 201 CH. DU GOLF, VERDUN QC H3E 1Z4, Canada
Full name: WOLFGANG PESHCHLOW
Address: 5245 RUE DALOU, MONTREAL QC H3W 2G4, Canada
Full name: ERIC BOYKO
Address: 201 CHEMIN DU GOLF, SUITE 1405, VERDUN QC H3E 1Z4, Canada
Anniversary Date (MM-DD)
07-09
Date of Last Annual Meeting
2014-07-31
Annual Filing Period (MM-DD)
07-09 to 09-07
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2014 - Filed 2013 - Filed 2012 - Filed
2002-07-09 to 2003-10-30
4092708 CANADA INC.
2003-10-31 to 2009-09-29
COURTIERS F.W. WARD & FILS LTÉE
2003-10-31 to 2009-09-29
F.W. WARD & SONS BROKERS LTD.
2009-09-29 to 2014-10-08
F.W. WARD & FILS LTÉE
2009-09-29 to 2014-10-08
F.W. WARD & SONS LTD.
2014-10-08 to Present
4092708 CANADA INC.
Certificate of Incorporation
2003-10-30
Amendment details: Corporate name
2009-09-29
Amendment details: Corporate name
2009-10-21
Amendment details: Other
2014-10-08
Amendment details: Corporate name
Certificate of Intent to Dissolve
Certificate of Dissolution