Canadian Companies Directory

3425614 CANADA INC.

Corporation Number:342561-4
Business Number:886201839RC0001
Corporate Name:3425614 CANADA INC.
Status:Dissolved for non-compliance (s. 212) on 2007-07-23
Governing Legislation:Canada Business Corporations Act - 1997-10-15
Office Address:200-925 BOUL.DE LA CARRIERE HULL QC J8Y 6W5 Canada
Office Address in Map
Directors
Full name: BRUCE BIANCO
Address: 47 1ST AVENUE, #3, OTTAWA ON K1S 2G1, Canada
Full name: EDITH GAUDET
Address: 246 DE LA GALENE, HULL QC J8Z 3N6, Canada
Full name: PETER MACKINNON
Address: 12 RUE CLARENCE, OTTAWA ON K1N 5P3, Canada
Full name: LÉON LAJOIE
Address: 6 IMPASSE DE LA CALCITE, HULL QC J8Z 2N6, Canada
Annual Filings
Anniversary Date (MM-DD)
10-15
Date of Last Annual Meeting
2003-07-07
Annual Filing Period (MM-DD)
10-15 to 12-14
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2006 - Overdue 2005 - Overdue 2004 - Filed
Corporate History

1997-10-15 to 2005-04-18

SYNERCARD CORPORATION

2005-04-18 to Present

3425614 CANADA INC.

Certificates and Filings
Certificate of Continuance
1997-10-15
Previous jurisdiction: Ontario

Certificate of Amendment

2000-03-30
Amendment details: Other

Certificate of Amendment

2001-07-10
Amendment details: Other

Certificate of Amendment

2005-04-18
Amendment details: Corporate name
Certificate of Dissolution
2007-07-23
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