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AMCOR PACKAGING CANADA, INC. (AMCOR EMBALLAGES CANADA, INC.)

Corporation Number：424758-2

Business Number：874235666RC0002

Corporate Name：AMCOR PACKAGING CANADA, INC. (AMCOR EMBALLAGES CANADA, INC.)

Status：Inactive - Amalgamated into AMCOR PACKAGING CANADA, INC. / AMCOR EMBALLAGES CANADA, INC. on 2018-07-01

Governing Legislation：Canada Business Corporations Act - 2004-07-01

Office Address：95 Biscayne Crescent BRAMPTON ON L6W 4R2 Canada

Office Address in Map

Directors

Full name: TERRY WARREN

Address: 128 GRAY'S BROOK DRIVE, RIVERVIEW NB E1B 5S1, Canada

Full name: DAVID ANDISON

Address: 452 CARLTON DRIVE, OAKVILLE ON L6J 5X3, Canada

Full name: Gary Hoeppner

Address: 7405 Nollar Road, Whitmore Lake MI 48189, United States

Annual Filings

Anniversary Date (MM-DD)

07-01

Date of Last Annual Meeting

2015-06-30

Annual Filing Period (MM-DD)

07-01 to 08-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2017 - Filed 2016 - Filed 2015 - Filed

Corporate History

2004-07-01 to 2010-05-04

AMCOR PET PACKAGING CANADA, INC.

2004-07-01 to 2010-05-04

AMCOR EMBALLAGES PET CANADA, INC.

2010-05-04 to Present

AMCOR PACKAGING CANADA, INC.

2010-05-04 to Present

AMCOR EMBALLAGES CANADA, INC.

Certificates and Filings

Certificate of Amalgamation

2004-07-01

Corporations amalgamated:3990915 AMCOR TWINPAK AMERICAS INC. / EMBALLAGES AMCOR TWINPAK AMERIQUES INC.3978222 AMCOR SPECIALTY PACKAGING AMERICAS INC. / AMCOR EMBALLAGES SPECIALISES AMERIQUES INC.

Certificate of Amendment

2006-08-17

Amendment details: Other

Certificate of Amendment

2010-05-04

Amendment details: Corporate name

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