Canadian Companies Directory

arvato digital services Canada, inc.

Corporation Number:414273-0
Business Number:894651306RC0001
Corporate Name:arvato digital services Canada, inc.
Status:Inactive - Discontinued on 2007-12-31
Governing Legislation:Canada Business Corporations Act - 2003-03-27
Office Address:100 KING STREET WEST SUITE 4400 TORONTO ON M5X 1B1 Canada
Office Address in Map
Directors
Full name: ROLF BUCH
Address: EICHENALLEE 131, 33332 GUTERSLOH, EICHENALLEE , Germany
Full name: RONALD LEITCH
Address: 24585 TOWN CENTRE, SUITE 4305, VALENCIA CA 91355, United States
Full name: HARTMUT OSTROWSKI
Address: CARL-BERTELSMANN-STR. 161, GUTERSLOH 33311, Germany
Full name: MARINA DUCHARME
Address: 565 STONE PATH COURT, WATERLOO ON N2N 2W6, Canada
Annual Filings
Anniversary Date (MM-DD)
03-27
Date of Last Annual Meeting
2007-08-01
Annual Filing Period (MM-DD)
03-27 to 05-26
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2007 - Filed 2006 - Filed 2005 - Filed
Corporate History

2003-03-27 to 2003-04-02

4142730 CANADA INC.

2003-04-02 to 2007-12-04

ARVATO SERVICES CANADA, INC.

2007-12-04 to Present

arvato digital services Canada, inc.

Certificates and Filings
Certificate of Incorporation
2003-03-27

Certificate of Amendment

2003-04-02
Amendment details: Corporate name

Certificate of Amendment

2007-12-04
Amendment details: Corporate name
Certificate of Discontinuance
2007-12-31
Importing jurisdiction: New Brunswick
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