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SMS Construction and Mining Systems Inc. (Systèmes de Construction et Mines SMS Inc.)

Corporation Number：413532-6

Business Number：102871621RC0002

Corporate Name：SMS Construction and Mining Systems Inc. (Systèmes de Construction et Mines SMS Inc.)

Status：Inactive - Discontinued on 2009-09-23

Governing Legislation：Canada Business Corporations Act - 2003-01-01

Office Address：5985 McLaughlin Road MISSISSAUGA ON L5R 1B8 Canada

Office Address in Map

Directors

Full name: J. MARK STINSON

Address: 564 BRIAR HILL AVENUE, TORONTO ON M5N 1M9, Canada

Full name: HITOSHI KAI

Address: 1970 LAPAD COURT, MISSISSAUGA ON L5L 5R1, Canada

Full name: RYU MATSUO

Address: 53113 RANGE ROAD, 263A, ACHESON AB T7X 5A5, Canada

Full name: MASATO ISHIDA

Address: KITANODAI HACHIO-JI CITY, TOKYO 1920931, Japan

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2007-07-01

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

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

2003-01-01 to 2007-10-01

KOMATSU CANADA LIMITED

2003-01-01 to 2007-10-01

KOMATSU CANADA LIMITEE

2007-10-01 to Present

SMS Construction and Mining Systems Inc.

2007-10-01 to Present

Systèmes de Construction et Mines SMS Inc.

Certificates and Filings

Certificate of Amalgamation

2003-01-01

Corporations amalgamated:484679 KOMATSU CANADA LIMITED / KOMATSU CANADA LIMITEE 3619184 ÉQUIPEMENT FÉDÉRAL INC. / FEDERAL EQUIPMENT INC.

Certificate of Amendment

2007-10-01

Amendment details: Corporate name

Certificate of Discontinuance

2009-09-23

Importing jurisdiction: British Columbia

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