Canadian Companies Directory

3205282 CANADA INC.

Corporation Number:320528-2
Business Number:899355747RC0001
Corporate Name:3205282 CANADA INC.
Status:Dissolved by the corporation (s. 210) on 2016-02-23
Governing Legislation:Canada Business Corporations Act - 1995-11-29
Office Address:Care of: Roger Simard 29 rue Claude Beaconsfield QC H9W 4E9 Canada
Office Address in Map
Directors
Full name: ROGER SIMARD
Address: 29 CLAUDE, BEACONSFIELD QC H9W 4E9, Canada
Full name: SEAN MOLLITT
Address: 110 BEAKIE ROAD, SAINT-ANNE-DES-LACS QC J0R 1B0, Canada
Full name: GREG OGRODNICK
Address: 2-2421 29 STREET, CALGARY AB T3E 2K3, Canada
Full name: David Mott
Address: 35 WEST WATKINS MILL ROAD, GAITHERSBURG MD 20878, United States
Full name: STEPHEN P. HILLS
Address: 29 QUINCY STREET, CHEVY CHASE MD 20815, United States
Full name: Eric Hecht
Address: 300 SOUTH POINTE DRIVE, APT. 3402, MIAMI BEACH FL 33139, United States
Full name: ERIC BEAUDOIN
Address: 8 COURCELETTE AVENUE, OUTREMONT QC H2V 3A6, Canada
Full name: BRIAN LOCK
Address: 11491 KINGSTON STREET, MAPLE RIDGE BC V2X 0Y6, Canada
Annual Filings
Anniversary Date (MM-DD)
11-29
Date of Last Annual Meeting
2014-12-01
Annual Filing Period (MM-DD)
11-29 to 01-28
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2015 - Overdue 2014 - Filed 2013 - Filed
Corporate History

1995-11-29 to 2005-12-05

CONCEPTIS TECHNOLOGIES INC.

1995-11-29 to 2005-12-05

TECHNOLOGIES CONCEPTIS INC.

2005-12-05 to Present

3205282 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1995-11-29
Proxy circular
As of 1999-06-28

Certificate of Amendment

1999-07-05
Amendment details: Number of directors

Certificate of Amendment

2000-02-04
Amendment details: Other

Certificate of Amendment

2000-05-25
Amendment details: Other

Certificate of Amendment

2000-07-21
Amendment details: Other
Proxy circular
As of 2002-06-14
Proxy circular
As of 2004-07-28

Certificate of Amendment

2005-12-05
Amendment details: Corporate name

Certificate of Amendment

2006-01-09
Amendment details: Other
Certificate of Dissolution
2016-02-23
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