Canadian Companies Directory

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

Certificate of Amendment

2006-04-21
Amendment details: Number of directors

Certificate of Amendment

2006-06-29
Amendment details: Other

Certificate of Amendment

2006-07-13
Amendment details: Corporate name
Certificate of Discontinuance
2012-12-21
Importing jurisdiction: Manitoba
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