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TRUMPF Canada Holdings Inc.

Corporation Number：448247-6

Business Number：851508416RC0002

Corporate Name：TRUMPF Canada Holdings Inc.

Status：Inactive - Discontinued on 2011-06-22

Governing Legislation：Canada Business Corporations Act - 2008-07-01

Office Address：2222 SOUTH SHERIDAN WAY UNIT 118 MISSISSAUGA ON L5J 2M4 Canada

Office Address in Map

Directors

Full name: ROLF BIEKERT

Address: 15 HELENA ROAD, AVON CT 06001, United States

Full name: DOUGLAS DEVNEW

Address: 163 SIMS ROAD, BRISTOL CT 06010, United States

Full name: Christopher Partridge

Address: 12 Burnham Road, East York ON M4G 1C1, Canada

Annual Filings

Anniversary Date (MM-DD)

07-01

Date of Last Annual Meeting

2010-05-19

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

2010 - Filed 2009 - Filed

Corporate History

2008-07-01 to 2008-07-11

TRUMPF Canada Inc.

2008-07-11 to Present

TRUMPF Canada Holdings Inc.

Certificates and Filings

Certificate of Amalgamation

2008-07-01

Certificate of Amendment

2008-07-11

Amendment details: Corporate name

Certificate of Discontinuance

2011-06-22

Importing jurisdiction: Ontario

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