Graymont Limited

Details Graymont Limited Graymont Limited

British Columbia

Vancouver

Richmond

Canada Business Corporations Act

active

1062671

Governing Legislation: Canada Business Corporations Act (1980-12-31)

Minimum number of directors: 3

Maximum number of directors: 10

Corporate Name History

1980-12-31

to Present


- GRAYMONT LIMITED -

Certificates and Filings - Certificate of Amalgamation

- 1980-12-31
-



Corporations amalgamated:

445690 GRAYMONT LIMITED

1041908 SEYMOUR MANAGEMENT LTD.

1023896 STOCK EXCHANGE BUILDING CORPORATION LTD.

1023241 ABERCROMBIE INVESTMENTS LIMITED

445703 GRAYRON INDUSTRIES LIMITED

1041916 HIGHWAY PROPERTIES LTD. - Proxy Circular

- Received on 1999-05-18

- Certificate of Restated Articles of Incorporation

- 1999-06-09
- Proxy Circular

- Received on 2000-06-03

- Certificate of Amendment


footnote * - 2000-06-09
-


Amendment details: Other





- Proxy Circular

- Received on 2000-07-13

- Proxy Circular

- Received on 2001-05-25

- Proxy Circular

- Received on 2002-06-19

- Proxy Circular

- Received on 2003-11-24

- Proxy Circular

- Received on 2004-05-11

- Proxy Circular

- Received on 2005-06-20

- Proxy Circular

- Received on 2006-06-20

- Proxy Circular

- Received on 2007-06-13

- Proxy Circular

- Received on 2008-06-02

- Proxy Circular

- Received on 2009-05-28

- Proxy Circular

- Received on 2011-04-21



for shareholders meeting 2011-05-31

- Certificate of Amendment


footnote * - 2011-06-08
-


Amendment details: Number of directors





- Proxy Circular

- Received on 2012-05-04



for shareholders meeting 2012-06-05



*

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 .

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