Federal Corporation Information

Federal Corporation Information - 002656-5

Beware of scams and other suspicious activities. See Corporations Canada's alerts.

Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
002656-5
Business Number (BN)
102873874RC0001
Corporate Name
Axon Pressure Products Canada, Inc.
Status
Dissolved by the corporation (s. 210) on 2018-12-10
Governing Legislation
Canada Business Corporations Act - 1979-08-15
Note: Order a Corporate Profile [View PDF Sample] [View HTML Sample].

Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

Care of: Olson Law Group
51 Riverside Gate
Okotoks AB T1S 1A8
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 10
  • JEFF HARRISH
    607 - 22ND AVENUE
    NISKU AB T9E 7X7
    Canada
  • Jeff Merecka
    13402 Nottoway Circle
    Cypress TX 77429
    United States
  • Gary Stratulate
    #1403, 914 Main Street
    Houston TX 77002
    United States

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
08-15
Date of Last Annual Meeting
2017-08-31
Annual Filing Period (MM-DD)
08-15 to 10-14
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2018 - Overdue
  • 2017 - Filed
  • 2016 - Filed

Corporate History

Corporate Name History
1979-08-15 to 1980-02-01 KOOMEY MANUFACTURING LTD.
1980-02-01 to 1993-04-22 KOOMEY CONTROL SYSTEMS OF CANADA LTD.
1993-04-22 to 1996-11-14 Koomey Companies International Ltd.
1996-11-14 to 1999-01-01 ABB Seatec Canada Inc.
1999-01-01 to 2004-10-21 ABB OFFSHORE SYSTEMS CANADA INC.
2004-10-21 to 2007-05-15 OFFSHORE SYSTEMS CANADA INC.
2007-05-15 to 2011-08-29 DRILLING CONTROLS CANADA INC.
2011-08-29 to Present Axon Pressure Products Canada, Inc.

Certificates and Filings

Certificate of Incorporation
1979-08-15

Certificate of Amendment Footnote*

2004-10-21
Amendment details: Corporate name

Certificate of Amendment Footnote*

2007-05-15
Amendment details: Corporate name

Certificate of Amendment Footnote*

2011-08-29
Amendment details: Corporate name
Certificate of Dissolution
2018-12-10

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

Order copies of corporate documents
 
Date Modified: