Canadian Companies Directory

2861399 CANADA INC.

Corporation Number:286139-9
Business Number:136493913RC0001
Corporate Name:2861399 CANADA INC.
Status:Dissolved for non-compliance (s. 212) on 2007-03-12
Governing Legislation:Canada Business Corporations Act - 1992-10-16
Office Address:1250 BOUL. RENE-LEVESQUE OUEST 38E ETAGE MONTREAL QC H3B 4W8 Canada
Office Address in Map
Directors
Full name: ANDRÉ TREMBLAY
Address: 227 AVE. OUTREMONT, OUTREMONT QC H2V 3L9, Canada
Full name: PAUL MCFARLANE
Address: 2050 SAINT ANDREWS PLACE, MISSISSAUGA ON L5H 4E5, Canada
Full name: STEVEN D. SCHEIWE
Address: 2211 SILVER PEAK PLACE, ENCINITAS CA 92024, United States
Full name: BERL NADLER
Address: 208 COLDSTREAM AVENUE, TORONTO ON M5N 1Y2, Canada
Full name: ROBERT LATHAM
Address: 77 GEORGE STREET, OAKVILLE ON L6J 3B6, Canada
Full name: LORIE WAISBERT
Address: 561 AVENUE ROAD, APT. 901, TORONTO ON M4V 2J8, Canada
Full name: GARY GOERTZ
Address: 8276 OLD CHURCH ROAD, BOLTON ON L7E 5S1, Canada
Full name: CHARLES SIROIS
Address: 10 COURS DU FLEUVE, VERDUN QC H3E 1X1, Canada
Annual Filings
Anniversary Date (MM-DD)
10-16
Date of Last Annual Meeting
2003-05-01
Annual Filing Period (MM-DD)
10-16 to 12-15
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2005 - Overdue 2004 - Overdue 2003 - Filed
Corporate History

1992-10-16 to 1995-07-18

MICROCELL 1-2-1 INC.

1993-12-08 to 1993-12-08

CANADA POPFONE CORPORATION

1993-12-08 to 1994-05-31

CORPORATION POPFONE DU CANADA

1994-05-31 to 1994-05-31

CANADA POPFONE CORPORATION

1995-07-18 to 2003-05-01

MICROCELL TELECOMMUNICATIONS INC.

2003-05-01 to Present

2861399 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1992-10-16
Proxy circular
As of 1999-05-07

Certificate of Amendment

2000-05-15
Amendment details: Other

Certificate of Amendment

2003-05-01
Amendment details: Other

Certificate of Amendment

2003-06-16
Amendment details: Number of directors
Certificate of Dissolution
2007-03-12
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