Canadian Companies Directory

Olameter Inc.

Corporation Number:413000-6
Business Number:884115429RC0002
Corporate Name:Olameter Inc.
Status:Inactive - Amalgamated into Olameter Inc. on 2012-01-01
Governing Legislation:Canada Business Corporations Act - 2003-01-01
Office Address:2000 MCGILL COLLEGE AVENUE SUITE 500 MONTREAL QC H3A 3H3 Canada
Office Address in Map
Directors
Full name: MICHAEL BOYD
Address: 3430 PEEL ST., #PH-D, MONTREAL QC H3A 3K8, Canada
Full name: JAN PEETERS
Address: 1760 CEDAR AVE., MONTREAL QC H3G 1A3, Canada
Full name: BYRON KNIEF
Address: 55 EAST 52ND STREET, 34TH FLOOR, NEW YORK NY 10055, United States
Full name: ROBERT DE FOUGEROLLES
Address: 14 DANE JOHN, CANTERBURY CT1 2QU, United Kingdom
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2010-05-12
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2011 - Filed 2010 - Filed 2009 - Filed
Corporate History

2003-01-01 to Present

Olameter Inc.

Certificates and Filings
Certificate of Amalgamation
2003-01-01
Proxy circular
As of 2003-05-07
Proxy circular
As of 2004-05-05
Proxy circular
As of 2005-05-04
Proxy circular
As of 2006-03-14
Proxy circular
As of 2007-03-27

Certificate of Amendment

2008-05-16
Amendment details: Other
Proxy circular
As of 2008-03-25
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