Canadian Companies Directory

EXTEMPOREL INC.

Corporation Number:426163-1
Business Number:848693479RC0001
Corporate Name:EXTEMPOREL INC.
Status:Dissolved for non-compliance (s. 212) on 2015-08-01
Governing Legislation:Canada Business Corporations Act - 2004-09-28
Office Address:93 BELVEDERE AVE CHARLOTTETOWN PE C1A 6B3 Canada
Office Address in Map
Directors
Full name: RICHARD W. FEWELL
Address: 19 TRAFALGAR COURT, BEDFORD NS B4A 3N9, Canada
Full name: MICHAEL MACADAM
Address: 93 BELVEDERE AVE, CHARLOTTETOWN PE C1A 6B3, Canada
Full name: GUO QIN FENG
Address: 2/F NO. 43 HUILONG LANE, JIEFANGZHONG, ROAD, YUEXIU DISTRICT, GUANGZHOU CITY , China
Full name: QI CONG CHEN
Address: NO. 20 ZHENGDONG M. ROAD, EAST DISTRICT, SHAJAIO RESIDENT'S COMMITTEE,, LECONG TOWN, SHUNDE DISTRICT, FOSHAN CITY , China
Full name: ROBERT M. MILL
Address: 1618 COUNTY ROAD 2 EAST, JOHNSTON, RR #3, PRESCOTT ON K0E 1T0, Canada
Full name: SUSAN HOLLAND
Address: 10 ASHBURN CRESCENT, CHARLOTTETOWN PE C1A 2Y7, Canada
Full name: MOHAMMED QUAMRUL AHSAN
Address: 2069, 37 MOHIM DAS ROAD, PATHERGHATA, SADAR, KOTWALI, CHITTAGONG 400, Bangladesh
Annual Filings
Anniversary Date (MM-DD)
09-28
Date of Last Annual Meeting
2012-12-01
Annual Filing Period (MM-DD)
09-28 to 11-27
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2014 - Overdue 2013 - Overdue 2012 - Filed
Corporate History

2004-09-28 to 2008-09-16

EXTEMPOREL INC.

2008-09-16 to Present

EXTEMPOREL INC.

Certificates and Filings
Certificate of Incorporation
2004-09-28

Certificate of Amendment

2005-12-19
Amendment details: Other

Certificate of Amendment

2006-09-06
Amendment details: Other

Certificate of Amendment

2006-12-14
Amendment details: Other
Certificate of Dissolution
2008-07-10
Certificate of Revival
2008-09-16

Certificate of Amendment

2008-11-13
Amendment details: Other
Certificate of Dissolution
2015-08-01
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