Canadian Companies Directory

WARREN MATERIALS INC.

Corporation Number:433567-8
Business Number:120757398RC0003
Corporate Name:WARREN MATERIALS INC.
Status:Inactive - Amalgamated into Lafarge Canada Inc. on 2007-04-01
Governing Legislation:Canada Business Corporations Act - 2005-11-30
Office Address:7880 KEELE STREET 5TH FLOOR CONCORD ON L4K 4G7 Canada
Office Address in Map
Directors
Full name: ALAIN FREDETTE
Address: 1965, BOUL. LAIRD, MONTREAL QC H3P 2V2, Canada
Full name: WAYNE P. LYONS
Address: 3 ALPINE MEADOWS, CALGARY AB T3Z 3B8, Canada
Full name: GERARD KUPERFARB
Address: 36 DALE AVENUE, 1, TORONTO ON M4W 1K5, Canada
Annual Filings
Anniversary Date (MM-DD)
11-30
Date of Last Annual Meeting
2006-02-16
Annual Filing Period (MM-DD)
11-30 to 01-29
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2006 - Filed
Corporate History

2005-11-30 to 2006-02-02

THE WARREN PAVING & MATERIALS GROUP LIMITED

2006-02-02 to Present

WARREN MATERIALS INC.

Certificates and Filings
Certificate of Continuance
2005-11-30
Previous jurisdiction: Ontario

Certificate of Amendment

2006-02-02
Amendment details: Corporate name
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