KI PEMBROKE, INC.

Address: 1000 Olympic Drive, Pembroke, ON K8A 6X7

KI PEMBROKE, INC. (Corporation# 3105253) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3105253
Business Number 132793043
Corporation Name KI PEMBROKE, INC.
Registered Office Address 1000 Olympic Drive
Pembroke
ON K8A 6X7
Dissolution Date 2005-11-29
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
MARK R. OLSEN 3268 WAUBENOOR DRIVE, GREEN BAY WI 54301, United States
GRANT A. JAMESON 451 BESSERER STREET, OTTAWA ON K1N 6C2, Canada
TERRY WILLIAMS 224 O'BRIEN STREET, PEMBROKE ON K8A 7X9, Canada
RICHARD J. RESCH 1339 SUMMER RANGE ROAD, DEPERE WI 53217, United States
CHRISTOPHER COWAN 54 SEVENTH AVE., ARNPRIOR QC K7S 3S2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-12-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1994-12-30 1994-12-31 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1994-12-31 current 1000 Olympic Drive, Pembroke, ON K8A 6X7
Name 1995-02-10 current KI PEMBROKE, INC.
Name 1994-12-31 1995-02-10 K.I. PEMBROKE, INC.
Status 2005-11-29 current Dissolved / Dissoute
Status 1994-12-31 2005-11-29 Active / Actif

Activities

Date Activity Details
2005-11-29 Dissolution Section: 210
1994-12-31 Amalgamation / Fusion Amalgamating Corporation: 2306816.
1994-12-31 Amalgamation / Fusion Amalgamating Corporation: 3100260.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2005-06-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2004-01-22 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2003-01-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1000 OLYMPIC DRIVE
City PEMBROKE
Province ON
Postal Code K8A 6X7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Krueger International Pembroke Inc. 1000 Olympic Drive, Pembroke, ON K8A 6X5

Corporations in the same postal code

Corporation Name Office Address Incorporation
Conseil Pour La Voie Navigable Champlain Inc. P. O. Box 553, Pembroke, ON K8A 6X7 1983-03-08

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The Colonial Investment and Loan Company Toronto, ON K8A 0C8 1900-06-14
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Take Control Counseling Services Inc. 868 Ashenvale Way, Ottawa, ON K8A 0S1 2012-01-01
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9390448 Canada Inc. 227 Mackay Street, Pembroke, ON K8A 1C3 2015-12-04
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Corporation Directors

Name Address
MARK R. OLSEN 3268 WAUBENOOR DRIVE, GREEN BAY WI 54301, United States
GRANT A. JAMESON 451 BESSERER STREET, OTTAWA ON K1N 6C2, Canada
TERRY WILLIAMS 224 O'BRIEN STREET, PEMBROKE ON K8A 7X9, Canada
RICHARD J. RESCH 1339 SUMMER RANGE ROAD, DEPERE WI 53217, United States
CHRISTOPHER COWAN 54 SEVENTH AVE., ARNPRIOR QC K7S 3S2, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.