Canadian Companies Directory

3475573 Canada Inc.

Corporation Number:347557-3
Business Number:127326999RC0001
Corporate Name:3475573 Canada Inc.
Status:Dissolved for non-compliance (s. 212) on 2010-02-10
Governing Legislation:Canada Business Corporations Act - 1998-04-15
Office Address:4407 Robinwood Drive Victoria BC V8N 5R7 Canada
Office Address in Map
Directors
Full name: DON KONRAD
Address: 13373 - 17A AVENUE, SURREY BC V4A 6L1, Canada
Full name: BOB Bell
Address: 4407 ROBINWOOD DRIVE, VICTORIA BC V8N 5R7, Canada
Annual Filings
Anniversary Date (MM-DD)
04-15
Date of Last Annual Meeting
2006-04-03
Annual Filing Period (MM-DD)
04-15 to 06-14
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2009 - Overdue 2008 - Overdue 2007 - Filed
Corporate History

1998-04-15 to 2003-04-01

TAP VENTURES INC.

2003-04-01 to 2007-04-24

TAP SOLUTIONS, INC.

2007-04-24 to Present

3475573 Canada Inc.

Certificates and Filings
Certificate of Continuance
1998-04-15
Previous jurisdiction: British Columbia

Certificate of Amendment

2000-09-14
Amendment details: Other

Certificate of Amendment

2001-04-26
Amendment details: Other

Certificate of Amendment

2002-07-03
Amendment details: Other

Certificate of Amendment

2002-07-24
Amendment details: Other
Proxy circular
As of 2002-10-21

Certificate of Amendment

2003-04-01
Amendment details: Corporate name

Certificate of Amendment

2003-10-01
Amendment details: Other

Certificate of Amendment

2004-04-29
Amendment details: Other
Certificate of Restated Articles of Incorporation
2004-04-29

Certificate of Amendment

2004-05-28
Amendment details: Other

Certificate of Amendment

2007-04-11
Amendment details: Other

Certificate of Amendment

2007-04-24
Amendment details: Corporate name
Certificate of Dissolution
2010-02-10
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