Superior Plus Corp.

Details Superior Plus Corp. Superior Plus Corp.

121436703RC0001

Alberta

Calgary

Calgary

Canada Business Corporations Act

active

2480191

Business Number: 121436703RC0001

Governing Legislation: Canada Business Corporations Act (1989-05-30)

Minimum number of directors: 5

Maximum number of directors: 15

Corporate Name History

1989-05-30


to
2008-12-31

- BALLARD POWER SYSTEMS INC. -

2008-12-31

to Present


- Superior Plus Corp. -

Certificates and Filings - Certificate of Amalgamation

- 1989-05-30
-



Corporations amalgamated:

2454505 BHAHARA HOLDINGS LTD.

2438348 BALLARD TECHNOLOGIES CORPORATION

2446553 BALLARD RESEARCH INC. - Proxy Circular

- Received on 1999-05-21

- Proxy Circular

- Received on 2000-07-13

- Proxy Circular

- Received on 2001-05-11

- Certificate of Amendment


footnote * - 2001-11-30
-


Amendment details: Other





- Certificate of Amendment


footnote * - 2001-12-12
-


Amendment details: Other





- Certificate of Restated Articles of Incorporation

- 2002-08-27
- Proxy Circular

- Received on 2005-08-26

- Certificate of Amendment


footnote * - 2005-08-31
-


Amendment details: Other





- Certificate of Amendment


footnote * - 2008-01-31
-


Amendment details: Other





- Certificate of Arrangement

- 2008-12-31
- Certificate of Amendment


footnote * - 2008-12-31
-


Amendment details: Corporate name





- Certificate of Arrangement


footnote * - 2008-12-31
-


Amendment details: Corporate name





- Proxy Circular

- Received on 2009-01-13

- Proxy Circular

- Received on 2009-05-28

- Proxy Circular

- Received on 2010-03-19



for shareholders meeting 2009-12-31



*

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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