Canadian Companies Directory

3474275 Canada Inc.

Corporation Number:347427-5
Business Number:869429993RC0001
Corporate Name:3474275 Canada Inc.
Status:Inactive - Amalgamated into TransForce Acquisition No. 1 Inc. on 2002-05-26
Governing Legislation:Canada Business Corporations Act - 1998-03-19
Office Address:6600 CHEMIN SAINT-FRANÇOIS SAINT-LAURENT QC H4S 1B7 Canada
Office Address in Map
Directors
Full name: GILLES HARPIN
Address: 6869 BOUL. MÉTROPOLITAIN E., SAINT-LÉONARD QC H1P 1X8, Canada
Full name: ALAIN BÉDARD
Address: 678 MARIE-LEBER, ILE-DES-SOEURS, VERDUN QC H3E 1T3, Canada
Full name: JOSIANE MÉLANIE LANGLOIS
Address: 121 RUE DE LA RENAISSANCE, BLAINVILLE QC J7B 1N5, Canada
Annual Filings
Anniversary Date (MM-DD)
03-19
Date of Last Annual Meeting
2001-08-01
Annual Filing Period (MM-DD)
03-19 to 05-18
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2001 - Filed 2000 - Filed 1999 - Filed
Corporate History

1998-03-19 to 2000-08-08

DCA EXPRESS 24 INC.

2000-08-08 to 2002-03-14

DCA EXPRESS INC.

2002-03-14 to Present

3474275 Canada Inc.

Certificates and Filings
Certificate of Incorporation
1998-03-19

Certificate of Amendment

2000-03-15
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2000-08-08
Amendment details: Corporate name

Certificate of Amendment

2002-03-14
Amendment details: Corporate name
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