Canadian Companies Directory

HARDWOODS SPECIALTY PRODUCTS CORP.

Corporation Number:420385-2
Business Number:863281408RC0001
Corporate Name:HARDWOODS SPECIALTY PRODUCTS CORP.
Status:Inactive - Discontinued on 2008-03-31
Governing Legislation:Canada Business Corporations Act - 2004-01-29
Office Address:25TH FLOOR, TD BANK TOWER 700 W. GEORGIA ST Box:10026 PACIFIC CT VANVOUVER BC V7V 1B3 Canada
Office Address in Map
Directors
Full name: GRAHAM M. WILSON
Address: 1866 NAOMI PL., NORTH VANCOUVER BC V7G 1Y1, Canada
Full name: RICHARD N. MCKERRACHER
Address: 220 E. ROCKLAND RD., NORTH VANCOUVER BC V7N 1S1, Canada
Full name: LAWRENCE I. BELL
Address: 1965-22 STREET, WEST VANCOUVER BC V7V 4E7, Canada
Full name: TERRY M. HOLLAND
Address: 4055 W. 37TH AVENUE, VANCOUVER BC V6N 2W6, Canada
Full name: E. LAWRENCE SAUDER
Address: 1791 W. 40TH AVENUE, VANCOUVER BC V6M 1W3, Canada
Annual Filings
Anniversary Date (MM-DD)
01-29
Date of Last Annual Meeting
2007-05-14
Annual Filing Period (MM-DD)
01-29 to 03-29
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2008 - Filed 2007 - Filed 2006 - Filed
Corporate History

2004-01-29 to 2004-03-02

HARDWOODS ADMINISTRATION SERVICES AND FUNDING CORP.

2004-03-02 to Present

HARDWOODS SPECIALTY PRODUCTS CORP.

Certificates and Filings
Certificate of Incorporation
2004-01-29

Certificate of Amendment

2004-03-02
Amendment details: Corporate name

Certificate of Amendment

2008-03-25
Amendment details: Other

Certificate of Amendment

2008-03-28
Amendment details: Other
Certificate of Discontinuance
2008-03-31
Importing jurisdiction: British Columbia
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