Canadian Companies Directory

3422615 CANADA INC.

Corporation Number:342261-5
Business Number:894362326RC0001
Corporate Name:3422615 CANADA INC.
Status:Inactive - Amalgamated into GROUPE MAGIL CONSTRUCTION INC. / MAGIL CONSTRUCTION GROUP INC. on 2008-12-01
Governing Legislation:Canada Business Corporations Act - 1997-11-17
Office Address:8200 BOULEVARD DECARIE BUREAU 190 MONTREAL QC H4P 2P5 Canada
Office Address in Map
Directors
Full name: KEITH GILLAM
Address: 35 DOUGLAS AVE, TORONTO ON M4W 2B2, Canada
Full name: ALAIN GAUVIN
Address: 20 DE FRANCHIMOND, BLAINVILLE QC J7B 1S9, Canada
Full name: MARK VLAKANCIC
Address: 298 RENOIR, DOLLARD DES ORMEAUX QC H9A 3K3, Canada
Full name: JOHN MARCOVECCHIO
Address: 3884 DE L'INTENDANT, DUVERNAY, LAVAL QC H7E 5H9, Canada
Full name: DOUGLAS SMITH
Address: 7 LOGWOOD COURT, TORONTO ON M9C 2J4, Canada
Full name: MATTHEW AINLEY
Address: 53 FEAGAN DRIVE, SCARBOROUGH ON M1C 3B6, Canada
Annual Filings
Anniversary Date (MM-DD)
11-17
Date of Last Annual Meeting
2007-04-11
Annual Filing Period (MM-DD)
11-17 to 01-16
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2007 - Filed 2006 - Filed 2005 - Filed
Corporate History

1997-11-17 to Present

3422615 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1997-11-17

Certificate of Amendment

2007-10-12
Amendment details: Other
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