3645967 CANADA INC.
Corporation Number：364596-7
Business Number：868636176RC0001
Corporate Name：3645967 CANADA INC.
Status：Dissolved by the corporation (s. 210) on 2007-06-18
Governing Legislation：Canada Business Corporations Act - 1999-08-03
Office Address：237 FOURTH AVENUE S.W. CLAGARY AB T2P 0H6 Canada
Office Address in Map
Directors
Full name: DONALD C. JEANS
Address: 1107, 702 - 3RD AVENUE SW, CALGARY AB T2P 3B4, Canada
Full name: MARVIN E. LAMB
Address: 147 RANCHVIEW MEWS N.W., CALGARY AB T3G 1M6, Canada
Full name: JOHN F. KYLE
Address: 1105 LAVAL AVENUE SW, CALGARY AB T2T 1L2, Canada
Annual Filings
Anniversary Date (MM-DD)
08-03
Date of Last Annual Meeting
2006-07-31
Annual Filing Period (MM-DD)
08-03 to 10-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2006 - Filed 2005 - Filed 2004 - Filed
Corporate History
1999-08-03 to Present
3645967 CANADA INC.
Certificates and Filings
Certificate of Incorporation
2006-04-21
Amendment details: Province or Territory of Registered Office
Certificate of Dissolution
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