Canadian Companies Directory

Delphi Solutions Corp. (Les Solutions Delphi Corp.)

Corporation Number:413494-0
Business Number:860985993RC0002
Corporate Name:Delphi Solutions Corp. (Les Solutions Delphi Corp.)
Status:Inactive - Amalgamated into Delphi Solutions Corp. / Les Solutions Delphi Corp. on 2008-01-01
Governing Legislation:Canada Business Corporations Act - 2003-01-01
Office Address:MP 19 A - 333 MAIN STREET P.O. Box: 6666 WINNIPEG MB R3C 3V6 Canada
Office Address in Map
Directors
Full name: WAYNE DEMKEY
Address: RR#5 GROUP 545, BOX 7, WINNIPEG MB R2C 2Z2, Canada
Full name: PETER J. FALK
Address: 201 BLUEGRASS ROAD, GRP 529, RR#5 BOX 19, WINNIPEG MB R2C 2Z2, Canada
Full name: JOHN A. MACDONALD
Address: 188 CRICHTON STREET, OTTAWA ON K1M 1W2, Canada
Full name: DEAN PREVOST
Address: 1707 THE PINES, MISSISSAUGA ON L5J 4V5, Canada
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2006-05-02
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
2007 - Filed 2006 - Filed 2005 - Filed
Corporate History

2003-01-01 to 2006-02-14

DELPHI SOLUTIONS CORP.

2003-01-01 to 2006-02-14

SOLUTIONS DELPHI CORP.

2006-02-14 to Present

Delphi Solutions Corp.

2006-02-14 to Present

Les Solutions Delphi Corp.

Certificates and Filings
Certificate of Amalgamation
2003-01-01

Certificate of Amendment

2004-07-16
Amendment details: Other

Certificate of Amendment

2005-08-31
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2006-02-14
Amendment details: Corporate name
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