Full name: GUNTHER ROEHLIG
Address: 5978, CROWN STREET, VANCOUVER BC V6N 2B8, Canada
Full name: Oliver Foeste
Address: 47 Fernway Drive, Port Moody BC V3H 5K5, Canada
Full name: Robert McMorran
Address: 105 Timbercrest Place, Port Moody BC V3H 4V5, Canada
Full name: Edward Kelly
Address: 1288 Marinaside Crescent, Apt. 121, Vancouver BC V6Z 2W5, Canada
Full name: Phu Van Bui
Address: 103-766 West 16th Avenue, Vancouver BC V5Z 1S7, Canada
Full name: Thomas Henricksen
Address: Calle Aristides Aljovin 431, Lima , Peru
Anniversary Date (MM-DD)
11-09
Date of Last Annual Meeting
2008-11-25
Annual Filing Period (MM-DD)
11-09 to 01-08
Type of Corporation
Distributing corporation
Status of Annual Filings
2009 - Filed 2008 - Filed 2007 - Filed
2005-11-09 to 2007-03-15
E-CLAIM SOLUTION INC.
2007-03-15 to 2009-01-05
LES SYSTÈMES BUS INC./BUS SYSTEMS INC.
2009-01-05 to Present
SUB CAPITAL INC.
2009-01-05 to Present
CAPITAL SUB INC.
Certificate of Incorporation
2007-03-15
Amendment details: Corporate name
2009-01-05
Amendment details: Corporate name
2009-10-27
Amendment details: Other
Certificate of Discontinuance
2010-11-26
Importing jurisdiction: British Columbia