Canadian Companies Directory

3451062 CANADA INC.

Corporation Number:345106-2
Business Number:869730895RC0001
Corporate Name:3451062 CANADA INC.
Status:Dissolved for non-compliance (s. 212) on 2005-06-17
Governing Legislation:Canada Business Corporations Act - 1997-12-30
Office Address:101 RACINE PINCOURT QC J7V 8J6 Canada
Office Address in Map
Directors
Full name: MARK T. RANDLE
Address: 101 RACINE STREET, PINCOURT QC J7V 8J6, Canada
Full name: CHERYL RANDLE
Address: 14 RUE DU LAC, B.M 113, EASTMAN QC J0E 1P0, Canada
Annual Filings
Anniversary Date (MM-DD)
12-30
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
12-30 to 02-28
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2004 - Overdue 2003 - Overdue 2002 - Overdue
Corporate History

1997-12-30 to 1999-05-18

AGENCES D'ASSURANCES RANDLE DE L'ESTRIE INC.

1999-05-18 to Present

3451062 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1997-12-30

Certificate of Amendment

1999-05-18
Amendment details: Corporate name

Certificate of Amendment

2001-02-26
Amendment details: Province or Territory of Registered Office
Certificate of Dissolution
2005-06-17
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