Canadian Companies Directory

3550435 CANADA INC.

Corporation Number:355043-5
Business Number:870619574RC0001
Corporate Name:3550435 CANADA INC.
Status:Inactive - Discontinued on 2004-12-28
Governing Legislation:Canada Business Corporations Act - 1998-11-09
Office Address:500 KING STREET NORTH WATERLOO ONTARIO ON N2J 4C6 Canada
Office Address in Map
Directors
Full name: NORMAN LIGHT
Address: 23 BOBWHITE CRESCENT, TORONTO ON M2L 2E2, Canada
Full name: PETER G. COPESTAKE
Address: 194 BALSAM DRIVE, OAKVILLE ON L6J 3X5, Canada
Full name: H. BRUCE GORDON
Address: 486 ALEXMUIR PLACE, WATERLOO ON N2T 1S6, Canada
Annual Filings
Anniversary Date (MM-DD)
11-09
Date of Last Annual Meeting
2004-04-30
Annual Filing Period (MM-DD)
11-09 to 01-08
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2003 - Filed 2002 - Filed 2001 - Filed
Corporate History

1998-11-09 to 1998-11-30

3550435 CANADA LTD.

1998-11-30 to 1999-03-31

COMMERCIAL UNION LIFE HOLDINGS (CANADA) LTD.

1999-03-31 to 2001-03-27

COMMERCIAL UNION LIFE HOLDINGS CANADA LTD.

2001-03-27 to Present

3550435 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1998-11-09

Certificate of Amendment

1999-03-31
Amendment details: Corporate name

Certificate of Amendment

2000-10-27
Amendment details: Other

Certificate of Amendment

2001-03-27
Amendment details: Corporate name

Certificate of Amendment

2001-10-10
Amendment details: Province or Territory of Registered Office
Certificate of Discontinuance
2004-12-28
Importing jurisdiction: Ontario
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