RESOLUTE SHIPPING LIMITED

Corporation Number: 583472
Resolute Shipping Limited is a company governing under the Canada Business Corporations Act - 16 October 1980 (Thursday). It was incorporated on 20 July 1971 (Tuesday) in Canada and as of 4 December 1995 (Monday) is a dissolved company.
 
 
Corporation Number
583472
Business Number (BN)
104484928
Corporate Name
Governing Legislation
Canada Business Corporations Act
16 October 1980 (Thursday)
Date of Registration
20 July 1971 (Tuesday)
Registered Office Address
1000 DE LA GAUCHETIERE W. SUITE 3500
MONTREAL QC H3B4W5
CANADA
Address Date
20 July 1971 (Tuesday)
Status
Dissolved
Status Date
4 December 1995 (Monday)
Date of Last AGM
23 June 1995 (Friday)
Last Annual Filings Year
1995
Number of Directors
Minimum 1
Maximum 15

Corporation Type Changes

Canada Corporations Act Part I - Private
From 20 July 1971 (Tuesday)
To 15 October 1980 (Wednesday)
Canada Business Corporations Act
From 15 October 1980 (Wednesday)
To 16 October 1980 (Thursday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 1995
AGM Date 23 June 1995 (Friday)
Year of Filing: 1994
AGM Date 23 June 1995 (Friday)
Year of Filing: 1993
AGM Date 23 June 1995 (Friday)

Lodgement Activities

Incorporation
20 July 1971 (Tuesday)
Continuance (Act)
16 October 1980 (Thursday)
Dissolution
4 December 1995 (Monday)
Financial Statement
7 March 1999 (Sunday)
Financial Statement
31 December 1969 (Wednesday)

Previously Known As

Corporate Name in the other official language (if applicable)
LA COMPAGNIE DE NAVIGATION RESOLUTE LIMITEE
From 20 July 1971 (Tuesday)
To Present

Address History

From 31 December 1969 (Wednesday)
1000 DE LA GAUCHETIERE W.
MONTREAL QC H3B4W5
Canada
 
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