Canadian Companies Directory

177674 CANADA INC.

Corporation Number:192040-5
Business Number:120493283RC0001
Corporate Name:177674 CANADA INC.
Status:Dissolved for non-compliance (s. 212) on 2004-10-04
Governing Legislation:Canada Business Corporations Act - 1985-05-16
Office Address:155 QUEEN LENNOXVILLE QC J1M 1J8 Canada
Office Address in Map
Directors
Full name: GUY VALLEE
Address: 400 NICHOL, WATERVILLE QC J0B 3H0, Canada
Full name: NORMAND DUBE
Address: 2205 RUE LAMARTINE, SHERBROOKE QC J1J 4E3, Canada
Full name: ROGER PELLERIN
Address: 1680 ROUTE 222, C.P. 157, ST-DENIS DE BROMPTON QC J0B 2P0, Canada
Full name: JEAN PRINCE
Address: 26 RUE WARREN, LENNOXVILLE QC J1M 1N6, Canada
Annual Filings
Anniversary Date (MM-DD)
05-16
Date of Last Annual Meeting
1998-02-28
Annual Filing Period (MM-DD)
05-16 to 07-15
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2003 - Overdue 2002 - Overdue 2001 - Overdue
Corporate History

1985-05-16 to 2000-03-28

141359 CANADA INC.

2000-03-28 to 2001-04-11

BOIS LENNOXVILLE INC.

2000-03-28 to 2001-04-11

LENNOXVILLE WOOD INC.

2001-04-11 to Present

177674 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1985-05-16

Certificate of Amendment

2000-03-28
Amendment details: Corporate name

Certificate of Amendment

2001-04-11
Amendment details: Corporate name
Certificate of Dissolution
2004-10-04
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