Canadian Companies Directory

3106489 Canada Inc.

Corporation Number:310648-9
Business Number:140265471RC0001
Corporate Name:3106489 Canada Inc.
Status:Dissolved by the corporation (s. 210) on 2002-10-30
Governing Legislation:Canada Business Corporations Act - 1995-01-03
Office Address:Care of: BUTLIN OKE ROBERTS & NOBLES 1501- 1 STREET SW SUITE 100 CALGARY AB T2R 0W1 Canada
Office Address in Map
Directors
Full name: JAMES G. RANDLE
Address: 26 SHEEP RIVER CRESCENT, OKOTOKS AB T1S 1N6, Canada
Full name: C.J. WILLIAMSON
Address: GENERAL DELIVERY, MADDEN AB T0M 1L0, Canada
Annual Filings
Anniversary Date (MM-DD)
01-03
Date of Last Annual Meeting
2002-07-18
Annual Filing Period (MM-DD)
01-03 to 03-04
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2002 - Filed 2001 - Filed 2000 - Filed
Corporate History

1995-01-03 to 1996-01-10

CANADA/U.S.T.R.C. LTD.

1995-05-04 to 1995-05-04

3106489 CANADA INC.

1996-01-10 to 2002-03-22

CANADIAN/U.S.T.R.C. INC.

2002-03-22 to Present

3106489 Canada Inc.

Certificates and Filings
Certificate of Incorporation
1995-01-03

Certificate of Amendment

1999-09-24
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2002-03-22
Amendment details: Corporate name
Certificate of Dissolution
2002-10-30
Back to Home page

Other Companies