Canadian Companies Directory

3348733 Canada Inc.

Corporation Number:334873-3
Business Number:890387368RC0001
Corporate Name:3348733 Canada Inc.
Status:Inactive - Discontinued on 2002-12-20
Governing Legislation:Canada Business Corporations Act - 1997-02-24
Office Address:284 SQUARE ST. LOUIS MONTREAL QC H2X 1A4 Canada
Office Address in Map
Directors
Full name: KEITH HARRIS
Address: 71 MASON BOULEVARD, TORONTO ON M5M 3C9, Canada
Full name: DAVID BEATTY
Address: 75 RIDGE DRIVE, TORONTO ON M4B 1T6, Canada
Full name: LIONEL CONACHER
Address: 80 ROWANWOOD AVENUE, TORONTO ON M4W 1Y9, Canada
Annual Filings
Anniversary Date (MM-DD)
02-24
Date of Last Annual Meeting
2000-07-27
Annual Filing Period (MM-DD)
02-24 to 04-25
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2001 - Filed 2000 - Filed 1999 - Filed
Corporate History

1997-02-24 to 1998-05-01

3348733 CANADA INC.

1998-05-01 to 2000-09-19

GROUPE FINANCIER WHALEN, BÉLIVEAU INC.

1998-05-01 to 2000-09-19

WHALEN, BÉLIVEAU FINANCIAL GROUP INC.

2000-09-19 to 2002-08-28

DLJ CANADA MANAGEMENT CORPORATION

2002-08-28 to Present

3348733 Canada Inc.

Certificates and Filings
Certificate of Incorporation
1997-02-24

Certificate of Amendment

2000-08-25
Amendment details: Other

Certificate of Amendment

2000-09-19
Amendment details: Corporate name

Certificate of Amendment

2002-08-28
Amendment details: Corporate name
Certificate of Discontinuance
2002-12-20
Importing jurisdiction: Ontario
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