Canadian Companies Directory

3090345 CANADA INC.

Corporation Number:309034-5
Business Number:139785604RC0001
Corporate Name:3090345 CANADA INC.
Status:Dissolved by the corporation (s. 210) on 2008-10-16
Governing Legislation:Canada Business Corporations Act - 1994-11-25
Office Address:100 WELLINGTON STREET WEST TORONTO ON M5K 1B7 Canada
Office Address in Map
Directors
Full name: TERENCE P. BADOUR
Address: 60 QUEEN ANNE ROAD, TORONTO ON M8X 1S9, Canada
Full name: JOHN A. CARNELLA
Address: 298 DAWLISH AVENUE, TORONTO ON M4N 1J5, Canada
Full name: CHRIS J. CAHILL
Address: 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada
Annual Filings
Anniversary Date (MM-DD)
11-25
Date of Last Annual Meeting
2007-06-20
Annual Filing Period (MM-DD)
11-25 to 01-24
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2007 - Filed 2006 - Filed 2005 - Filed
Corporate History

1994-11-25 to Present

3090345 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1994-11-25

Certificate of Amendment

1999-08-12
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2002-04-09
Amendment details: Province or Territory of Registered Office
Certificate of Dissolution
2008-10-16
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