Canadian Companies Directory

2811073 CANADA INC.

Corporation Number:281107-3
Business Number:898125844RC0001
Corporate Name:2811073 CANADA INC.
Status:Dissolved by the corporation (s. 210) on 2004-04-26
Governing Legislation:Canada Business Corporations Act - 1992-04-06
Office Address:4 CHEMIN DU TREMBLAY BOUCHERVILLE QC H4B 6Z5 Canada
Office Address in Map
Directors
Full name: PIERRE F. DELORME
Address: 575 RUE TAIT, ST-LAURENT QC H4M 2K6, Canada
Full name: CHARLES TREMBLAY
Address: 108 AVENUE DE NORMANDIE, SAINT-LAMBERT QC J4S 1T4, Canada
Full name: HENRY SAINT-BRIS
Address: 168 BOULEVARD SAINT-GERMAIN, PARIS 75006, France
Full name: DANIEL PLANTE
Address: 11 PLACE D'AUBERGNE, CANDIAC QC J5R 5R2, Canada
Full name: RICHARD KASSEL
Address: PRENGHURST ROAD, BEDFORD HILLS NY 10507, United States
Annual Filings
Anniversary Date (MM-DD)
04-06
Date of Last Annual Meeting
2003-10-03
Annual Filing Period (MM-DD)
04-06 to 06-05
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2002 - Filed 2001 - Filed 2000 - Filed
Corporate History

1992-04-06 to 2001-07-16

EUROPÉENNE DE SERVICES EdS INC.

2001-07-16 to 2003-09-29

SITA CANADA INC.

2003-09-29 to Present

2811073 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1992-04-06

Certificate of Amendment

2001-07-16
Amendment details: Corporate name

Certificate of Amendment

2003-09-29
Amendment details: Corporate name
Certificate of Dissolution
2004-04-26
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