Canadian Companies Directory

2742462 CANADA INC.

Corporation Number:274246-2
Business Number:880453261RC0001
Corporate Name:2742462 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1991-08-14
Office Address:1600 - 925 West Georgia Street Vancouver BC V6C 3L2 Canada
Office Address in Map
Directors
Full name: R. PAUL DAVIS
Address: Scarlett House, 45 Knock Roshen, Castletown 1M9 1TQ, Isle of Man
Full name: ROSANNE DAY
Address: 3928 WEST 22ND AVENUE, VANCOUVER BC V6S 1K1, Canada
Annual Filings
Anniversary Date (MM-DD)
08-14
Date of Last Annual Meeting
2019-06-30
Annual Filing Period (MM-DD)
08-14 to 10-13
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Due to be filed 2020 - Filed 2019 - Filed
Corporate History

1991-08-14 to Present

2742462 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1991-08-14
Certificate of Dissolution
1995-10-25
Certificate of Revival
2001-02-16

Certificate of Amendment

2006-02-01
Amendment details: Province or Territory of Registered Office
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