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LATITUDE 45 AGENCE RECEPTIVE INC. (LATITUDE 45 DESTINATION MANAGEMENT INC.)

Corporation Number：302801-1
Business Number：138190210RC0001
Corporate Name：LATITUDE 45 AGENCE RECEPTIVE INC. (LATITUDE 45 DESTINATION MANAGEMENT INC.)
Status：Inactive - Amalgamated into SNV INTERNATIONAL LTD. on 1999-09-30
Governing Legislation：Canada Business Corporations Act - 1994-04-28
Office Address：1040 WEST GEORGIA STREET 15TH FLOOR VANCOUVER BC V6E 4H8 Canada
Office Address in Map
Directors
Full name: GEOFFREY W. GRAVES
Address: 2050 CORTELL STREET, NORTH VANCOUVER BC V7P 2A5, Canada
Full name: JEFFREY HECTOR
Address: 2296 129 B STREET, SOUTH SURREY BC V4A 7E2, Canada
Annual Filings
Anniversary Date (MM-DD)
04-28
Date of Last Annual Meeting
1999-08-26
Annual Filing Period (MM-DD)
04-28 to 06-27
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
1999 - Filed 1998 - Filed 1997 - Filed
Corporate History

1994-04-28 to Present

LATITUDE 45 AGENCE RECEPTIVE INC.

1994-04-28 to Present

LATITUDE 45 DESTINATION MANAGEMENT INC.

Certificates and Filings
Certificate of Incorporation
1994-04-28

Certificate of Amendment

1999-09-15
Amendment details: Province or Territory of Registered Office
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