Canadian Companies Directory

3433544 Canada Inc.

Corporation Number:343354-4
Business Number:873547699RC0001
Corporate Name:3433544 Canada Inc.
Status:Inactive - Discontinued on 2009-12-31
Governing Legislation:Canada Business Corporations Act - 1997-11-21
Office Address:38 EDITH STREET GEORGETOWN ON L7G 3B1 Canada
Office Address in Map
Directors
Full name: FRANK TEN BRINK
Address: 28161 NORTH KEITH DRIVE, LAKE FOREST IL 60045, United States
Full name: ROBERT M JACOME
Address: 38 EDITH STREET, GEORGETOWN ON L7G 3B1, Canada
Full name: SHAN SACRANIE
Address: 28161 NORTH KEITH DRIVE, LAKE FOREST IL 60045, United States
Full name: MARK MILLER
Address: 28161 NORTH KEITH DRIVE, LAKE FOREST IL 60045, United States
Annual Filings
Anniversary Date (MM-DD)
11-21
Date of Last Annual Meeting
2008-02-14
Annual Filing Period (MM-DD)
11-21 to 01-20
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2008 - Filed 2007 - Filed 2006 - Filed
Corporate History

1997-11-21 to 1999-11-03

Product Management Canada Inc.

1999-11-03 to Present

3433544 Canada Inc.

Certificates and Filings
Certificate of Incorporation
1997-11-21

Certificate of Amendment

1999-11-03
Amendment details: Corporate name

Certificate of Amendment

2008-02-14
Amendment details: Number of directors
Certificate of Discontinuance
2009-12-31
Importing jurisdiction: New Brunswick
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