Canadian Companies Directory

TRIACTA POWER TECHNOLOGIES INC.

Corporation Number:417551-4
Business Number:884694902RC0001
Corporate Name:TRIACTA POWER TECHNOLOGIES INC.
Status:Inactive - Discontinued on 2005-07-13
Governing Legislation:Canada Business Corporations Act - 2003-06-30
Office Address:7 MILL STREET ALMONTE ON K0A 1A0 Canada
Office Address in Map
Directors
Full name: JAMES R. MCGEE
Address: 467 CLOVERDALE ROAD, OTTAWA ON K1M 0Y5, Canada
Full name: ROBERT BRENNAN
Address: 2573 GRAHAM STREET, P.O. BOX 156, PAKENHAM ON K0A 2X0, Canada
Full name: MICHAEL CAUGHEY
Address: 77 BRAE STREET, APT. 3, ALMONTE ON K0A 1A0, Canada
Full name: THOMAS TAMBLYN
Address: 22 RIVERSIDE BLVD., TORONTO ON L4J 1H3, Canada
Annual Filings
Anniversary Date (MM-DD)
06-30
Date of Last Annual Meeting
2004-09-22
Annual Filing Period (MM-DD)
06-30 to 08-29
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2004 - Filed
Corporate History

2003-06-30 to Present

TRIACTA POWER TECHNOLOGIES INC.

Certificates and Filings
Certificate of Incorporation
2003-06-30

Certificate of Amendment

2003-09-26
Amendment details: Other

Certificate of Amendment

2003-12-30
Amendment details: Other
Proxy circular
As of 2005-04-14
Certificate of Discontinuance
2005-07-13
Importing jurisdiction: Ontario
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