Canadian Companies Directory

3427951 CANADA INC.

Corporation Number:342795-1
Business Number:873463178RC0001
Corporate Name:3427951 CANADA INC.
Status:Inactive - Amalgamated into 8246408 CANADA INC. on 2015-10-23
Governing Legislation:Canada Business Corporations Act - 1997-10-23
Office Address:180 Blv. Bellerose ouest LAVAL QC H7L 6A2 Canada
Office Address in Map
Directors
Full name: STEVE SOUSA
Address: RR 1 SITE 2 BOX 46, MILLARVILLE AB T0L 1K0, Canada
Full name: NICHOLAS M. GRINDSTAFF
Address: 2836 CREEK BEND DR., FRIENDSWOOD TX 77546, United States
Full name: GERALD ALBERT DUCEY, JR.
Address: 3715 GLEN HAVEN, HOUSTON TX 77025, United States
Full name: BRETT A. SCHRADER
Address: 1622 GLOURIE DR., HOUSTON TX 77055, United States
Annual Filings
Anniversary Date (MM-DD)
10-23
Date of Last Annual Meeting
2014-03-25
Annual Filing Period (MM-DD)
10-23 to 12-22
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2014 - Filed 2013 - Filed 2012 - Filed
Corporate History

1997-10-23 to Present

3427951 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1997-10-23

Certificate of Amendment

2001-04-23
Amendment details: Other

Certificate of Amendment

2007-03-30
Amendment details: Other

Certificate of Amendment

2009-08-19
Amendment details: Other

Certificate of Amendment

2011-03-31
Amendment details: Other
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