Canadian Companies Directory

3604489 CANADA INC.

Corporation Number:360448-9
Business Number:142999085RC0001
Corporate Name:3604489 CANADA INC.
Status:Dissolved by the corporation (s. 210) on 2002-10-31
Governing Legislation:Canada Business Corporations Act - 1999-04-07
Office Address:800 BERNARD GRANBY QC J2G 9H9 Canada
Office Address in Map
Directors
Full name: JOEL LE COZE
Address: 27 DE LA RUE DES AIGLES, GRANBY QC J2H 2C7, Canada
Full name: ROBERT VALVERDE
Address: 641 DE LA RUE DES HIRONDELLES, GRANBY QC J2H 1X2, Canada
Full name: ERIC ABECASSIS
Address: 15 FLORENCE STREET, DOLLARD DES ORMEAUX QC H9A 3G4, Canada
Full name: SHELDON LUBIN
Address: 1281 TECUMSEH, DOLLARD DES ORMEAUX QC H9A 3A5, Canada
Annual Filings
Anniversary Date (MM-DD)
04-07
Date of Last Annual Meeting
2001-08-03
Annual Filing Period (MM-DD)
04-07 to 06-06
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2002 - Filed 2001 - Filed 2000 - Filed
Corporate History

1999-04-07 to 2002-10-30

El Ran Mattress Ltd.

1999-04-07 to 2002-10-30

Matelas El Ran Ltée

2002-10-30 to Present

3604489 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1999-04-07

Certificate of Amendment

1999-05-11
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2002-10-30
Amendment details: Corporate name
Certificate of Dissolution
2002-10-31
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