2670747 CANADA LTD.
Corporation Number:267074-7
Business Number:104633607RC0001
Corporate Name:2670747 CANADA LTD.
Status:Inactive - Discontinued on 2012-12-21
Governing Legislation:Canada Business Corporations Act - 1990-12-31
Office Address:Care of: Thompson Dorfman Sweatman LLP 2200 - 201 Portage Avenue WINNIPEG MB R3B 3L3 Canada
Office Address in Map
Directors
Full name: BLAIN KING
Address: 77 RIVER POINTE DRIVE, WINNIPEG MB R2M 5N7, Canada
Full name: LISA PATTERSON
Address: 77 RIVER POINTE DRIVE, WINNIPEG MB R2M 5N7, Canada
Annual Filings
Anniversary Date (MM-DD)
12-31
Date of Last Annual Meeting
2011-06-08
Annual Filing Period (MM-DD)
12-31 to 03-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2011 - Filed 2010 - Filed 2009 - Filed
Corporate History
1990-12-31 to 1995-10-20
ROSS KING HOLDINGS LTD.
1995-10-20 to 2006-07-13
KING OPTICAL GROUP INC.
2006-07-13 to Present
2670747 CANADA LTD.
Certificates and Filings
Financial statements
Certificate of Amalgamation
1990-12-31
2006-04-21
Amendment details: Number of directors
2006-06-29
Amendment details: Other
2006-07-13
Amendment details: Corporate name
Certificate of Discontinuance
2012-12-21
Importing jurisdiction: Manitoba
Other Companies