| Summary for:
LIFEWORKS US INC.
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The exact name of the Foreign Corporation:
LIFEWORKS US INC.
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Entity type:
Foreign Corporation
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Identification Number: 001660205
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Date of Qualification in Rhode Island:
02-03-2016
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Effective Date:
02-03-2016
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Date of Withdrawal:
04-06-2021
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Organized under the laws of: State: DE Country: USA
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The location of the Principal Office:
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| Address: |
895 DON MILLS ROAD, TOWER ONE, SUITE 700 |
| City or Town, State, Zip, Country: |
TORONTO, ONTARIO,
M3C 1W3
CAN
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The mailing address or specified office:
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| Address: |
895 DON MILLS ROAD, TOWER ONE, SUITE 700
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| City or Town, State, Zip, Country: |
ONTARIO,
M3C 1W3
CAN
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| Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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| Name: |
CT CORPORATION SYSTEM |
| Address: |
450 VETERANS MEMORIAL PARKWAY, SUITE 7A |
| City or Town, State, Zip, Country: |
EAST PROVIDENCE,
RI
02914
USA
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The Officers and Directors of the Corporation:
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| CHIEF FINANCIAL OFFICER/DIRECTOR | GRIER COLTER | 895 DON MILLS ROAD, TOWER ONE, SUITE 700 TORONTO, ONTARIO, M3C 1W3 CAN |
| PRESIDENT/CEO/DIRECTOR | STEPHEN LIPTRAP | 895 DON MILLS ROAD, TOWER ONE, SUITE 700 TORONTO, ONTARIO, M3C 1W3 CAN |
| SECRETARY/DIRECTOR | SUSAN MARSH | 895 DON MILLS ROAD, TOWER ONE, SUITE 700 TORONTO, ONTARIO, M3C 1W3 CAN |
| DIRECTOR | PIERRE CHAMBERLAND | 895 DON MILLS ROAD, TOWER ONE, SUITE 700 TORONTO, ONTARIO, M3C 1W3 CAN |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
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