Canadian Companies Directory

3427463 CANADA INC.

Corporation Number:342746-3
Business Number:872168976RC0001
Corporate Name:3427463 CANADA INC.
Status:Dissolved by the corporation (s. 210) on 2001-11-30
Governing Legislation:Canada Business Corporations Act - 1997-10-21
Office Address:Care of: FASKEN MARTINEAU DUMOULIN LLP 2100 - 1075 WEST GEORGIA STREET VANCOUVER BC V6E 3G2 Canada
Office Address in Map
Directors
Full name: ROBERT L. SHIRRIFF
Address: 135 ROXBOROUGH DRIVE, TORONTO ON M4W 1X5, Canada
Full name: JOE JOYCE
Address: 31 CARAVAN DRIVE, TORONTO ON M3B 1M9, Canada
Full name: JONATHAN A. FOWLER
Address: 4162 SPRUCE AVENUE, BURLINGTON ON L7L 1K9, Canada
Full name: TOM BEARDMORE-GRAY
Address: 1292 ESQUIMALT AVENUE, WEST VANCOUVER BC V7T 1K3, Canada
Full name: WOLFGANG D. SKUBLAK
Address: 51 HARVEST MOON DRIVE, MARKHAM ON L3R 3N5, Canada
Full name: RICHARD G. MOLYNEUX
Address: 30 CHIAPPINI ROAD, ONRUS, WESTERN CAPE 7201, South Africa
Annual Filings
Anniversary Date (MM-DD)
10-21
Date of Last Annual Meeting
1999-03-15
Annual Filing Period (MM-DD)
10-21 to 12-20
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2000 - Overdue 1999 - Filed 1998 - Filed
Corporate History

1997-10-21 to 2000-09-30

De Beers Canada Corporation

2000-09-30 to Present

3427463 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1997-10-21

Certificate of Amendment

2000-09-30
Amendment details: Corporate name
Certificate of Dissolution
2001-11-30
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