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AKER KVAERNER PROCESS SYSTEMS CANADA INC.

Corporation Number：415980-2
Business Number：868538208RC0001
Corporate Name：AKER KVAERNER PROCESS SYSTEMS CANADA INC.
Status：Inactive - Amalgamated into FJORDS PROCESSING CANADA INC. on 2006-10-29
Governing Legislation：Canada Business Corporations Act - 2003-12-05
Office Address：1818 CORNWALL AVENUE VANCOUVER BC V6J 1C7 Canada
Office Address in Map
Directors
Full name: PER HARALD KONGELF
Address: VESTLIA 4, 2050 JESSHEIM , Norway
Full name: MICHAEL HAMBLY
Address: 31 WHITE PLACE, BRAGG CREEK AB T0L 0K0, Canada
Full name: ODD ARVID OLSEN
Address: BAASTADRYGGEN 32, 1387 ASKER , Norway
Full name: EGIL STJERN
Address: KVALFANGERVEIEN 16, HUNDVAG 4085, Norway
Annual Filings
Anniversary Date (MM-DD)
12-05
Date of Last Annual Meeting
2006-05-15
Annual Filing Period (MM-DD)
12-05 to 02-03
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2005 - Filed 2004 - Filed 2003 - Filed
Corporate History

2003-12-05 to 2004-01-01

4159802 Canada Inc.

2004-01-01 to 2004-02-16

AKER KVAERNER PROCESS SYSTEMS CANADA INC.

2004-02-16 to 2005-06-01

KVAERNER PROCESS SYSTEMS CANADA INC.

2005-05-31 to Present

AKER KVAERNER PROCESS SYSTEMS CANADA INC.

Certificates and Filings
Certificate of Incorporation
2003-12-05

Certificate of Amendment

2004-01-01
Amendment details: Corporate name

Certificate of Amendment

2004-02-16
Amendment details: Corporate name

Certificate of Amendment

2005-06-01
Amendment details: Corporate name
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