Canadian Companies Directory

3401677 Canada Inc.

Corporation Number:340167-7
Business Number:877506782RC0001
Corporate Name:3401677 Canada Inc.
Status:Inactive - Discontinued on 2007-08-14
Governing Legislation:Canada Business Corporations Act - 1997-08-14
Office Address:Care of: BCE PLACE 181 BAY ST. SUITE 400 TORONTO ON M5J 2V8 Canada
Office Address in Map
Directors
Full name: LYNN K. PATTERSON
Address: 51 BENNINGTON HEIGHTS DRIVE, TORONTO ON M4G 1A8, Canada
Full name: DANIEL M. MIDA
Address: 22 BROOKFIELD ROAD, TORONTO ON M2P 1A9, Canada
Full name: PAUL D. ALLISON
Address: 39 DEANBANK DRIVE, THORNHILL ON L3T 6J3, Canada
Annual Filings
Anniversary Date (MM-DD)
08-14
Date of Last Annual Meeting
2006-06-26
Annual Filing Period (MM-DD)
08-14 to 10-13
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2006 - Filed 2005 - Filed 2004 - Filed
Corporate History

1997-08-14 to 1998-01-20

3401677 CANADA INC.

1998-01-20 to 1998-09-14

Midland Walwyn Asset Management Inc.

1998-09-14 to 2000-06-30

MERRILL LYNCH ASSET MANAGEMENT GROUP CANADA INC.

1998-09-14 to 2000-06-30

GROUPE DE GESTION D'ACTIF MERRILL LYNCH CANADA INC.

2000-06-30 to 2007-04-02

Merrill Lynch Investment Managers Group Canada Inc.

2000-06-30 to 2007-04-02

Groupe de gestion d'investissements Merrill Lynch Canada Inc.

2007-04-02 to Present

3401677 Canada Inc.

Certificates and Filings
Certificate of Incorporation
1997-08-14

Certificate of Amendment

2000-06-30
Amendment details: Corporate name

Certificate of Amendment

2007-04-02
Amendment details: Corporate name
Certificate of Discontinuance
2007-08-14
Importing jurisdiction: Alberta
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