Canadian Companies Directory

LORING WARD INTERNATIONAL LTD.

Corporation Number:412377-8
Business Number:855640884RC0001
Corporate Name:LORING WARD INTERNATIONAL LTD.
Status:Inactive - Amalgamated into LORING WARD INTERNATIONAL LTD. on 2003-11-12
Governing Legislation:Canada Business Corporations Act - 2002-11-18
Office Address:360 MAIN STREET #1500 WINNIPEG MB R3C 3Z3 Canada
Office Address in Map
Directors
Full name: GREGORY A. MILAVSKY
Address: 40 KING ST WEST, TORONTO ON M5W 2X6, Canada
Full name: MARTIN WEINBERG
Address: 43 BURNLEY PLACE, WINNIPEG MB R3P 2C3, Canada
Full name: MARK SEGAL
Address: 10100 SANTA MONICA BLVD, SUITE 1300, LOS ANGELES CA 90064, United States
Full name: WILLIAM J. MCNALLY
Address: 247 EAST CHESTNUT, #2301, CHICAGO IL 60611, United States
Full name: MICHAEL NAIRNE
Address: 21 EDENBROOK HILL, ETOBICOKE ON M9A 3Z7, Canada
Annual Filings
Anniversary Date (MM-DD)
11-18
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
11-18 to 01-17
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2002 - Filed
Corporate History

2002-11-18 to 2003-09-30

Assante Newco III Ltd.

2003-10-01 to 2003-10-03

LM SOLUTIONS LTD.

2003-10-03 to Present

LORING WARD INTERNATIONAL LTD.

Certificates and Filings
Certificate of Incorporation
2002-11-18

Certificate of Amendment

2003-09-30
Amendment details: Corporate name

Certificate of Amendment

2003-10-03
Amendment details: Corporate name

Certificate of Amendment

2003-10-15
Amendment details: Number of directors
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