Canadian Companies Directory

3274578 CANADA INC.

Corporation Number:327457-8
Business Number:891096299RC0001
Corporate Name:3274578 CANADA INC.
Status:Dissolved by the corporation (s. 210) on 2001-10-19
Governing Legislation:Canada Business Corporations Act - 1996-06-26
Office Address:801 CHEMIN ST-LOUIS BUREAU 200 QUEBEC QC G1S 1C1 Canada
Office Address in Map
Directors
Full name: LORING PHINNEY
Address: 1658 Page Road, North Vancouver BC V7K 1S1, Canada
Full name: Margot White
Address: 2533 Belloc Street, Vancouver BC V7H 1H9, Canada
Full name: MARCEL BARTHE
Address: 5415, MONKLAND, MONTREAL QC H4A 1C5, Canada
Full name: Sean Magee
Address: 1050 EI 13th Avenue, Vancouver BC V5T 2L8, Canada
Full name: CLAUDE BORDELEAU
Address: 4704 DU COURLIS, ST-AUGUSTIN-DE-DESMAURES QC G3A 2G6, Canada
Annual Filings
Anniversary Date (MM-DD)
06-26
Date of Last Annual Meeting
1999-03-02
Annual Filing Period (MM-DD)
06-26 to 08-25
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2000 - Overdue 1999 - Filed 1998 - Filed
Corporate History

1996-06-26 to 2000-08-24

OPTIMUM PUBLIC RELATIONS (VANCOUVER) INC.

1996-06-26 to 2000-08-24

OPTIMUM RELATIONS PUBLIQUES (VANCOUVER) INC.

2000-08-24 to Present

3274578 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1996-06-26

Certificate of Amendment

2000-08-24
Amendment details: Corporate name
Certificate of Dissolution
2001-10-19
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