Canadian Companies Directory

3096475 CANADA INC.

Corporation Number:309647-5
Business Number:898392881RC0001
Corporate Name:3096475 CANADA INC.
Status:Inactive - Discontinued on 2018-05-01
Governing Legislation:Canada Business Corporations Act - 1994-12-13
Office Address:Care of: BANKERS HALL E 855 2ND STREET S.W. SUITE 4500 CALGARY AB T2P 4K7 Canada
Office Address in Map
Directors
Full name: PIERRE BOIVIN
Address: 1693 Saint-Patrick Street, Apt. 505, Montréal QC H3K 3G9, Canada
Full name: LYNNE KOLBER HALLIDAY
Address: 222 Riverside Drive,, PH 1A, New York NY 10025, United States
Full name: CHRISTOPHER GODDARD
Address: 1500 Basin Street, Apt. 111, Montréal QC H3C 0N3, Canada
Annual Filings
Anniversary Date (MM-DD)
12-13
Date of Last Annual Meeting
2017-05-30
Annual Filing Period (MM-DD)
12-13 to 02-11
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2017 - Filed 2016 - Filed 2015 - Filed
Corporate History

1994-12-13 to Present

3096475 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1994-12-13

Certificate of Amendment

2001-08-10
Amendment details: Other
Certificate of Discontinuance
2018-05-01
Importing jurisdiction: Alberta Act: Business Corporations Act
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