Canadian Companies Directory

Master Lock Canada Inc. (Serrures Master Lock Canada Inc.)

Corporation Number:419328-8
Business Number:859416877RC0001
Corporate Name:Master Lock Canada Inc. (Serrures Master Lock Canada Inc.)
Status:Inactive - Amalgamated into Master Lock Canada Inc. / Serrures Master Lock Canada Inc. on 2013-03-24
Governing Legislation:Canada Business Corporations Act - 2004-06-21
Office Address:2816 Bristol Circle Oakville ON L6H 5W7 Canada
Office Address in Map
Directors
Full name: Jeffrey E. Docalavich
Address: 13350, N. Silver Fox Drive, Mequon WI 53097, United States
Full name: JOHN N. HEPPNER
Address: 923 EAST KILBOURN, #1902, MILWAUKEE WI 53202, United States
Full name: SHANON O. GRAUER
Address: 55, PRINCE-ARTHUR AVENUE, APT. 803, TORONTO ON M5R 1B3, Canada
Annual Filings
Anniversary Date (MM-DD)
06-21
Date of Last Annual Meeting
2011-07-14
Annual Filing Period (MM-DD)
06-21 to 08-20
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2012 - Filed 2011 - Filed 2010 - Filed
Corporate History

2004-06-21 to 2004-06-24

4193288 CANADA INC.

2004-06-24 to Present

Master Lock Canada Inc.

2004-06-24 to Present

Serrures Master Lock Canada Inc.

Certificates and Filings
Certificate of Incorporation
2004-06-21

Certificate of Amendment

2004-06-24
Amendment details: Corporate name

Certificate of Amendment

2010-08-23
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2013-03-18
Amendment details: Other
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