Full name: Bob Armstrong
Address: 133 Manchester Drive, Waukesha WI 53188, United States
Full name: Jun Xue
Address: Room 1702, Block C, SP Tower 4, Tsinghua Science Park, Beijing 100084, China
Full name: RALPH TURFUS
Address: 7280 Arbutus Place, West Vancouver BC V7W 2L6, Canada
Full name: COLIN HARRIS
Address: #702-138 Athletes Way, Vancouver BC V5Y 0B5, Canada
Full name: CHRISTIAN ERICKSON
Address: 4942 PINE CRESCENT, VANCOUVER BC V6M 3P6, Canada
Full name: GLENN BINDLEY
Address: 3389 THOMPSON CRESCENT, WEST VANCOUVER BC V7V 3E9, Canada
Anniversary Date (MM-DD)
01-17
Date of Last Annual Meeting
2018-04-27
Annual Filing Period (MM-DD)
01-17 to 03-18
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2019 - Filed 2018 - Filed 2017 - Filed
Certificate of Continuance
2003-01-17
Previous jurisdiction: British Columbia
2004-01-23
Amendment details: Other
2006-07-04
Amendment details: Other
2007-12-17
Amendment details: Other
2009-12-14
Amendment details: Other
Proxy circular
2010-05-13
Amendment details: Other
Proxy circular
2014-01-30
Amendment details: Other
Proxy circular
2015-06-03
Amendment details: Other
2017-07-07
Amendment details: Other
2018-04-27
Amendment details: Other
2018-12-21
Amendment details: Other
2019-03-27
Amendment details: Other
Certificate of Discontinuance
2019-03-29
Importing jurisdiction: British Columbia Act: Business Corporations Act