Canadian Companies Directory

YPG General Partner Inc. / Commandité YPG Inc.

Corporation Number:410430-7
Business Number:863749446RC0001
Corporate Name:YPG General Partner Inc. / Commandité YPG Inc.
Status:Inactive - Amalgamated into YPG Financing Inc. / Financement YPG Inc. on 2010-11-01
Governing Legislation:Canada Business Corporations Act - 2002-08-27
Office Address:Care of: MARIE-CHANTALE PIERRE 16 PLACE DU COMMERCE ILE DES SOEURS VERDUN QC H3E 2A5 Canada
Office Address in Map
Directors
Full name: MICHAEL R LAMBERT
Address: 95 WOODHAVEN CRES. SW, CALGARY AB T2W 5R5, Canada
Full name: MARC P TELLIER
Address: 1951 LAIRD BLVD., MOUNT ROYAL QC H3P 2V2, Canada
Full name: MICHAEL BOYCHUK
Address: 14 MAGNOLIA, BAIE D'URFÉ QC H9X 3P4, Canada
Full name: JOHN R. GAULDING
Address: 115 MARGARITA DR., SAN RAFAEL CA 94901, United States
Full name: MARC L. REISCH
Address: 21 TRAILS END, CHAPPAQUA NY 10514, United States
Full name: HEATHER MUNROE-BLUM
Address: 48 ROSEMOUNT AVE., WESTMOUNT QC H3Y 3G7, Canada
Full name: ANTHONY G. MILLER
Address: 179 WARREN ROAD, TORONTO ON M4V 2S4, Canada
Full name: STUART H.B. SMITH
Address: 80 ROXBOROUGH ST. EAST, TORONTO ON M4W 1V8, Canada
Full name: PAUL GOBEIL
Address: 44 BERLIOZ, VERDUN QC H3E 1L9, Canada
Full name: MARTIN NISENHOLTZ
Address: 4 PIONEER TRAIL, ARMONK NY 10504, United States
Full name: DONALD F. MAZANKOWSKI
Address: 80 NOTTHINGHAM ST., SHERWOOD PARK AB T8A 6N2, Canada
Annual Filings
Anniversary Date (MM-DD)
08-27
Date of Last Annual Meeting
2010-05-06
Annual Filing Period (MM-DD)
08-27 to 10-26
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2010 - Filed 2009 - Filed 2008 - Filed
Corporate History

2002-08-27 to 2003-07-21

4104307 CANADA LIMITED

2003-07-21 to Present

YPG General Partner Inc. / Commandité YPG Inc.

Certificates and Filings
Certificate of Incorporation
2002-08-27

Certificate of Amendment

2002-11-14
Amendment details: Other

Certificate of Amendment

2003-07-21
Amendment details: Corporate name

Certificate of Amendment

2003-07-29
Amendment details: Other

Certificate of Amendment

2003-08-01
Amendment details: Number of directors

Certificate of Amendment

2004-03-17
Amendment details: Province or Territory of Registered Office
Certificate of Arrangement
2010-11-01
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