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SHIP & SONS INTERNATIONAL INC.

DISSOLVED
Corporation No. 2652927 · Canada Business Corporations Act · Incorporated 16 Oct. 1990

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
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

  • Company Founded
    16 October 1990
    Incorporated 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 Changed
    11 June 1993
    Previous value
    C.S. ADAMS B.B.Q. LTD.
    New value
    SHIP & SONS ENTERPRISES LTD.
  • Name Changed
    11 June 1993
    Previous value
    SHIP & SONS ENTERPRISES LTD.
    New value
    SHIP ; SONS ENTERPRISES LTD.
  • Registered Office Changed
    11 June 1993
    Previous value
    1691 FLINT ROAD, DOWNSVIEW ON M3J 2W8
    New value
    5000 BOUL METROPOLITAIN EST, ST-LEONARD QC H1S 3G7
  • Name Changed
    20 April 1995
    Previous value
    SHIP ; SONS ENTERPRISES LTD.
    New value
    SHIP & SONS INTERNATIONAL INC.
  • Name Changed
    20 April 1995
    Previous value
    SHIP & SONS INTERNATIONAL INC.
    New value
    SHIP ; SONS INTERNATIONAL INC.
  • Annual Return Filed (2004)
    12 May 2004
    Annual meeting held
  • Annual Return Filed (2003)
    12 May 2004
    Annual meeting held
  • Amendment
    3 June 2004
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2005)
    25 May 2005
    Annual meeting held
  • Dissolution
    7 February 2008
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    7 February 2008