Canadian Companies Directory

JANEMAR HOLDINGS INC.

Corporation Number:420254-6
Business Number:870111101RC0001
Corporate Name:JANEMAR HOLDINGS INC.
Status:Inactive - Amalgamated into JANEMAR HOLDINGS INC. / GESTION JANEMAR INC. on 2018-12-01
Governing Legislation:Canada Business Corporations Act - 2003-11-26
Office Address:23 COUGAR RIDGE LINK S.W. CALGARY AB T3H 5L4 Canada
Office Address in Map
Directors
Full name: Jane Marie Poludnikiewicz
Address: 1485 Sherbrooke Street West, Suite 6C, Montreal QC H3G 0A3, Canada
Full name: Walter J. Leemans
Address: 23 Cougar Ridge Link SW, Calgary AB T3H 5L4, Canada
Annual Filings
Anniversary Date (MM-DD)
11-26
Date of Last Annual Meeting
2017-02-13
Annual Filing Period (MM-DD)
11-26 to 01-25
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2017 - Filed 2016 - Filed 2015 - Filed
Corporate History

2003-11-26 to 2004-04-16

4202546 CANADA INC.

2004-04-16 to Present

JANEMAR HOLDINGS INC.

Certificates and Filings
Certificate of Incorporation
2003-11-26

Certificate of Amendment

2004-04-16
Amendment details: Corporate name
Certificate of Restated Articles of Incorporation
2018-11-19
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