Canadian Companies Directory

SICOMA NORTH AMERICA INC. (SICOMA AMÉRIQUE DU NORD INC.)

Corporation Number:641576-8
Business Number:833063746RC0001
Corporate Name:SICOMA NORTH AMERICA INC. (SICOMA AMÉRIQUE DU NORD INC.)
Status:Dissolved by the corporation (s. 210) on 2009-12-31
Governing Legislation:Canada Business Corporations Act - 2005-07-07
Office Address:Care of: BLANEY MCMURTRY - CHRIS 2 QUEEN STREET EAST SUITE 1500 TORONTO ON M5C 3G5 Canada
Office Address in Map
Directors
Full name: LUCA GALLETTI
Address: 13 VIA A. GRAMSCI, PONTE VALLECEPPI 06078, Italy
Full name: MARIANNE JOHNSON
Address: 1817 WOOD BEND STREET, TARPON SPRINGS FL 34689, United States
Full name: LEONA SHEPHERDSON
Address: 5 JEAN-CHARLEBOIS CRESCENT, BEACONSFIELD QC H9W 6E2, Canada
Full name: MICHÈLE MARTINI
Address: 48, VIA DELLA DEMOCRAZIA, CORCIANO PG , Italy
Annual Filings
Anniversary Date (MM-DD)
07-07
Date of Last Annual Meeting
2007-06-01
Annual Filing Period (MM-DD)
07-07 to 09-05
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2009 - Overdue 2008 - Filed 2007 - Filed
Corporate History

2005-07-07 to Present

SICOMA NORTH AMERICA INC.

2005-07-07 to Present

SICOMA AMÉRIQUE DU NORD INC.

Certificates and Filings
Certificate of Incorporation
2005-07-07

Certificate of Amendment

2008-06-02
Amendment details: Other

Certificate of Amendment

2009-07-14
Amendment details: Province or Territory of Registered Office
Certificate of Dissolution
2009-12-31
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