Canadian Companies Directory

Onsen Heating Systems Ltd.

Corporation Number:435870-8
Business Number:848865523RC0001
Corporate Name:Onsen Heating Systems Ltd.
Status:Dissolved for non-compliance (s. 212) on 2013-05-07
Governing Legislation:Canada Business Corporations Act - 2006-07-06
Office Address:8676 Commerce Court Burnaby BC V5A 4N7 Canada
Office Address in Map
Directors
Full name: WELLS WHITNEY
Address: 1308 MONTGOMERY ST, SAN FRANCISCO CA 94133, United States
Full name: IAN W. MUIRHEAD
Address: 1450-1075 WEST GEORGIA ST, VANCOUVER BC V6E 3C9, Canada
Full name: STEPHEN MAKAR
Address: 6571 DALRYMPLE WAY N.W., CALGARY AB T3A 1S1, Canada
Full name: KONRAD MECH
Address: 5552 SWORDFERN PLACE, NORTH VANCOUVER BC V7R 4T1, Canada
Full name: UMESH SOPORY
Address: 2448 RENFIELD WAY, SAN JOSE CA 95148, United States
Annual Filings
Anniversary Date (MM-DD)
07-06
Date of Last Annual Meeting
2009-12-30
Annual Filing Period (MM-DD)
07-06 to 09-04
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2012 - Overdue 2011 - Overdue 2010 - Filed
Corporate History

2006-07-06 to 2007-05-02

Onsen Corporation

2007-05-02 to Present

Onsen Heating Systems Ltd.

Certificates and Filings
Certificate of Incorporation
2006-07-06

Certificate of Amendment

2007-05-02
Amendment details: Corporate name
Certificate of Dissolution
2013-05-07
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