Ship & Sons International Inc. is a company governing under the Canada Business Corporations Act - 16 October 1990 (Tuesday). It was incorporated on 16 October 1990 (Tuesday) in Canada and as of 7 February 2008 (Thursday) is a dissolved company.
Overview
- Corporation Number
- 2652927
- Business Number (BN)
- 135595833
- Corporate Name
- SHIP & SONS INTERNATIONAL INC.
- Status
- DISSOLVED
- Date of Registration
- 16 October 1990 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
16 October 1990 (Tuesday) - Registered Office Address
- 1691 FLINT ROAD
DOWNSVIEW ON M3J 2W8
CANADA
Entity Information
- Address Date
- 3 June 2004 (Thursday)
- Status Date
- 7 February 2008 (Thursday)
- Date of Last AGM
- 25 May 2005 (Wednesday)
- Last Annual Filings Year
- 2005
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded16 October 1990Incorporated in Canada under the Canada Business Corporations Act
Registered as C.S. ADAMS B.B.Q. LTD.
Name in the other official language: LES ENTREPRISES SHIP & FILS LTEE
Name in the other official language: SHIP & FILS INTERNATIONAL INC.
Name in the other official language: SHIP ; FILS INTERNATIONAL INC.
Name in the other official language: LES ENTREPRISES SHIP ; FILS LTEE
Registered office: 1691 FLINT ROAD, DOWNSVIEW ON M3J 2W8 -
Name Changed11 June 1993Previous valueC.S. ADAMS B.B.Q. LTD.New valueSHIP & SONS ENTERPRISES LTD.
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Name Changed11 June 1993Previous valueSHIP & SONS ENTERPRISES LTD.New valueSHIP ; SONS ENTERPRISES LTD.
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Registered Office Changed11 June 1993Previous value1691 FLINT ROAD, DOWNSVIEW ON M3J 2W8New value5000 BOUL METROPOLITAIN EST, ST-LEONARD QC H1S 3G7
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Name Changed20 April 1995Previous valueSHIP ; SONS ENTERPRISES LTD.New valueSHIP & SONS INTERNATIONAL INC.
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Name Changed20 April 1995Previous valueSHIP & SONS INTERNATIONAL INC.New valueSHIP ; SONS INTERNATIONAL INC.
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Annual Return Filed (2004)12 May 2004Annual meeting held
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Annual Return Filed (2003)12 May 2004Annual meeting held
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Amendment3 June 2004Lodgement filed with Corporations Canada
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Annual Return Filed (2005)25 May 2005Annual meeting held
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Dissolution7 February 2008Lodgement filed with Corporations Canada
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Status: Dissolved7 February 2008