Canadian Companies Directory

3521991 CANADA INC.

Corporation Number:352199-1
Business Number:823867155RC0001
Corporate Name:3521991 CANADA INC.
Status:Inactive - Discontinued on 2007-12-14
Governing Legislation:Canada Business Corporations Act - 1998-09-09
Office Address:91 GRANTON DRIVE RICHMOND HILL ON L4B 2N5 Canada
Office Address in Map
Directors
Full name: PETER TASSIOPOULOS
Address: 52 RAVINE EDGE DRIVE RICHMOND HILL ON L4E 4N3 Canada
Annual Filings
Anniversary Date (MM-DD)
09-09
Date of Last Annual Meeting
2007-12-12
Annual Filing Period (MM-DD)
09-09 to 11-08
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2007 - Filed 2006 - Filed 2005 - Filed
Corporate History

1998-09-09 to 1999-04-12

3521991 CANADA INC.

1999-04-12 to 2002-08-01

TECHNOLOGIES MONDIAL LIFEGUARD INC.

1999-04-12 to 2002-08-01

MONDIAL LIFEGUARD TECHNOLOGIES INC.

2002-08-01 to Present

3521991 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1998-09-09

Certificate of Amendment

1999-04-12
Amendment details: Corporate name

Certificate of Amendment

2002-08-01
Amendment details: Corporate name

Certificate of Amendment

2007-12-05
Amendment details: Province or Territory of Registered Office
Certificate of Discontinuance
2007-12-14
Importing jurisdiction: Ontario
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