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GURIT AMERICAS INC.

Corporation Number：417691-0

Business Number：145083101RC0001

Corporate Name：GURIT AMERICAS INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2003-07-03

Office Address：Care of: Marc-André Watson 555, rue Poirier MAGOG QC J1X 7L1 Canada

Office Address in Map

Directors

Full name: Vivian Yang

Address: 1855-1414 Rue Chomedey, Montréal QC H3H 0A2, Canada

Full name: Ernst Lutz

Address: Reitergasse 3, 8004 ZURICH, Switzerland

Full name: Philippe Wirth

Address: Bünishoferstrasse 162b, 8706 MEILEN, Switzerland

Full name: Lance Hill

Address: Hillside, Dalcross, Inverness, Tornagrain IV27JJ, United Kingdom

Annual Filings

Anniversary Date (MM-DD)

07-03

Date of Last Annual Meeting

2019-04-08

Annual Filing Period (MM-DD)

07-03 to 09-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Overdue 2020 - Overdue 2019 - Filed

Corporate History

2003-07-03 to 2006-03-27

STRUCTURAL POLYMER SYSTEMS (CANADA) INC.

2003-07-03 to 2006-03-27

SYSTÈMES DE POLYMÈRE STRUCTURAL (CANADA) INC.

2006-03-27 to 2013-03-05

GURIT ( CANADA ) INC.

2013-03-05 to Present

GURIT AMERICAS INC.

Certificates and Filings

Certificate of Incorporation

2003-07-03

Certificate of Amendment

2006-03-27

Amendment details: Corporate name

Certificate of Amendment

2008-06-04

Amendment details: Other

Certificate of Amendment

2013-03-05

Amendment details: Corporate name

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