Canadian Companies Directory

3628892 CANADA INC.

Corporation Number:362889-2
Business Number:889620720RC0001
Corporate Name:3628892 CANADA INC.
Status:Dissolved by the corporation (s. 210) on 2014-04-25
Governing Legislation:Canada Business Corporations Act - 1999-09-30
Office Address:SUITE 130 8610 Glenlyon Parkway BURNABY BC V5J 0B6 Canada
Office Address in Map
Directors
Full name: Ian Franks
Address: Flat 1, 9 Millenium Drive, LONDON E14 3GH, United Kingdom
Full name: MICHAEL MEEKS
Address: 3028 147TH STREET, SURREY BC V4P 3E6, Canada
Annual Filings
Anniversary Date (MM-DD)
09-30
Date of Last Annual Meeting
2013-10-08
Annual Filing Period (MM-DD)
09-30 to 11-29
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2013 - Filed 2012 - Filed 2011 - Filed
Corporate History

1999-09-30 to 2002-09-17

EKARMA INC.

2002-09-17 to 2003-07-03

FORTRESS CORP.

2003-07-03 to 2005-02-17

ESI Integrity Systems Inc.

2005-02-17 to 2012-06-09

ESI INTEGRITY INC.

2012-06-09 to Present

3628892 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1999-09-30

Certificate of Amendment

2002-09-17
Amendment details: Corporate name

Certificate of Amendment

2003-07-03
Amendment details: Corporate name

Certificate of Amendment

2005-02-17
Amendment details: Corporate name

Certificate of Amendment

2012-06-09
Amendment details: Corporate name
Certificate of Dissolution
2014-04-25
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