Canadian Companies Directory

HEATH BENEFITS CONSULTING INC. (HEATH EXPERTS-CONSEILS EN AVANTAGES SOCIAUX INC.)

Corporation Number:423636-0
Business Number:867474082RC0002
Corporate Name:HEATH BENEFITS CONSULTING INC. (HEATH EXPERTS-CONSEILS EN AVANTAGES SOCIAUX INC.)
Status:Inactive - Discontinued on 2006-06-20
Governing Legislation:Canada Business Corporations Act - 2004-05-05
Office Address:Care of: TORONTO-DOMINION BK TWR 700 WEST GEORGIA ST 26TH FLOOR PO BOX 10026 VANCOUVER BC V7Y 1B3 Canada
Office Address in Map
Directors
Full name: DAVID A HABER
Address: 3952 WEST 22ND AVENUE, VANCOUVER BC V2S 1K1, Canada
Full name: THOMAS H.C. ARNOULD
Address: 2430 MOWAT PLACE, NORTH VANCOUVER BC V7H 2X1, Canada
Full name: RICHARD ALBERT
Address: 1769 - 8TH AVENUE NW, CALGARY AB T2N 1C5, Canada
Full name: GERRY W MATLASHEWSKI
Address: 70 LYNN STREET, AYLMER QC J9H 5K6, Canada
Annual Filings
Anniversary Date (MM-DD)
05-05
Date of Last Annual Meeting
2005-05-11
Annual Filing Period (MM-DD)
05-05 to 07-04
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2005 - Filed 2004 - Filed
Corporate History

2004-05-05 to Present

HEATH BENEFITS CONSULTING INC.

2004-05-05 to Present

HEATH EXPERTS-CONSEILS EN AVANTAGES SOCIAUX INC.

Certificates and Filings
Certificate of Amalgamation
2004-05-05

Certificate of Amendment

2005-06-28
Amendment details: Other
Certificate of Discontinuance
2006-06-20
Importing jurisdiction: Ontario
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