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3474992 CANADA INC.

Corporation Number：347499-2

Business Number：872177530RC0001

Corporate Name：3474992 CANADA INC.

Status：Inactive - Amalgamated into BROCK ELECTRONICS LTD. on 1998-04-01

Governing Legislation：Canada Business Corporations Act - 1998-03-20

Office Address：14 GORMLEY INDUSTRIAL AVENUE UNIT 2 P.O. BOX 7 GORMLEY ON L0H 1G0 Canada

Office Address in Map

Directors

Full name: RAYMOND SCHOUTEN

Address: 77 WICKENS CRESCENT, AJAX ON L1T 3J7, Canada

Full name: PAUL WALSH

Address: 35 A SOUTH BALSAM STREET, UXBRIDGE ON L9P 1V2, Canada

Full name: DAVID BROWN

Address: 44 CHARLES ST. WEST, SUITE 1817, TORONTO ON M4Y 1R7, Canada

Full name: DOUG DERRY

Address: 119 CROWN POINT ROAD, WOODLAWN ON K0A 3M0, Canada

Annual Filings

Anniversary Date (MM-DD)

03-20

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

03-20 to 05-19

Type of Corporation

Not available

Status of Annual Filings

Corporate History

1998-03-20 to 1998-03-20

998202 ONTARIO LIMITED

Certificates and Filings

Certificate of Continuance

1998-03-20

Previous jurisdiction: Ontario

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