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METAFOAM TECHNOLOGIES INC. (TECHNOLOGIES METAFOAM INC.)

Corporation Number：605217-7

Business Number：863490629RC0001

Corporate Name：METAFOAM TECHNOLOGIES INC. (TECHNOLOGIES METAFOAM INC.)

Status：Dissolved by the corporation (s. 210) on 2019-12-02

Governing Legislation：Canada Business Corporations Act - 2003-01-08

Office Address：460 RUE MCGILL SUITE 500 Montréal QC H2Y 2H2 Canada

Office Address in Map

Directors

Full name: David Bernardi

Address: 665, St-Germain, St-Laurent QC H4L 3R6, Canada

Full name: DANIEL CYR

Address: 77, CH AUTEUIL, CANDIAC QC J5R 5H5, Canada

Annual Filings

Anniversary Date (MM-DD)

01-08

Date of Last Annual Meeting

2011-05-24

Annual Filing Period (MM-DD)

01-08 to 03-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2019 - Filed 2018 - Filed 2017 - Filed

Corporate History

2003-01-08 to 2004-02-10

METAFOAM TECHNOLOGY INC.

2003-01-08 to 2004-02-10

TECHNOLOGIE METAFOAM INC.

2004-02-10 to 2006-06-21

METAFOAM TECHNOLOGIES INC.

2006-06-21 to Present

METAFOAM TECHNOLOGIES INC.

2006-06-21 to Present

TECHNOLOGIES METAFOAM INC.

Certificates and Filings

Certificate of Incorporation

2003-01-08

Certificate of Amendment

2004-02-10

Amendment details: Corporate name

Certificate of Amendment

2006-06-21

Amendment details: Corporate name

Certificate of Amendment

2006-12-19

Amendment details: Other

Certificate of Amendment

2009-10-22

Amendment details: Other

Certificate of Amendment

2011-01-11

Amendment details: Other

Certificate of Dissolution

2019-12-02

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