Canadian Companies Directory

3007090 CANADA INC.

Corporation Number:300709-0
Business Number:137747432RC0001
Corporate Name:3007090 CANADA INC.
Status:Inactive - Amalgamated into 3007090 CANADA INC. on 2005-10-01
Governing Legislation:Canada Business Corporations Act - 1994-02-21
Office Address:507 PLACE D'ARMES MONTREAL QC H2Y 2W8 Canada
Office Address in Map
Directors
Full name: LUC PINARD
Address: 68 AVENUE DU PARC, MAGOG QC J1X 5W9, Canada
Full name: MARTIN FAUCHER
Address: 315 CHEMIN DU RUISSEAU, STE-CATHERINE DE HATLEY QC J0B 1W0, Canada
Full name: CHRISTIAN DEGRACE
Address: 596 RUE HAMEL, MAGOG QC J1X 4P5, Canada
Full name: ANDRE L'ESPERANCE
Address: 2777 RUE CEDAR BLUFF, MAGOG QC J1X 3W4, Canada
Full name: BERNARD J HAMEL
Address: 37 RUE DU ZEPHIR, C P 43, MAGOG QC J1X 3W7, Canada
Annual Filings
Anniversary Date (MM-DD)
02-21
Date of Last Annual Meeting
2004-08-09
Annual Filing Period (MM-DD)
02-21 to 04-22
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2004 - Filed 2003 - Filed 2002 - Filed
Corporate History

1994-02-21 to 2001-09-10

Electronique FDG ltée

2001-09-10 to 2004-10-04

B.H.M. MÉDICAL INC.

2004-10-04 to Present

3007090 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1994-02-21

Certificate of Amendment

2000-03-01
Amendment details: Other

Certificate of Amendment

2001-09-10
Amendment details: Corporate name

Certificate of Amendment

2004-10-04
Amendment details: Corporate name

Certificate of Amendment

2005-10-03
Amendment details: Other
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