Canadian Companies Directory

3647625 Canada Inc.

Corporation Number:364762-5
Business Number:893910323RC0001
Corporate Name:3647625 Canada Inc.
Status:Inactive - Amalgamated into Aliant Telecom Inc . / Telecommunications Aliant Inc. on 2003-09-01
Governing Legislation:Canada Business Corporations Act - 1999-08-04
Office Address:1959 UPPER WATER STREET PO BOX 2380 HALIFAX NS B3J 3E5 Canada
Office Address in Map
Directors
Full name: JOHN SHRIDAN
Address: 6 TUDOR GATE, TORONTO ON M2L 1N4, Canada
Full name: STEPHEN G. WETMORE
Address: 444 APPLE LANE, MISSISSAUGA ON L5J 2T1, Canada
Full name: PETER NNICHOLSON
Address: -, ROTHESAY NB , Canada
Full name: MILLER H. AYRE
Address: 34 ROCHE STREET, ST-JOHN'S NL A1C 5V3, Canada
Full name: WILLIAM ANDERSON
Address: 4375 MONTROSE AVE, WESTMOUNT QC H3Y 2B2, Canada
Full name: CATHERINE TAIT
Address: 418 PACIFIC STREET, BROOKLYN NY 11217, United States
Full name: ROBERT P. DEXTER
Address: 1028 RIDGEWOOD DRIVE, HALIFAX NS B3H 3Y4, Canada
Full name: MARGOT NORTHEY
Address: 142 LAKESHORE BLVD, KINGSTON ON K7M 6R5, Canada
Full name: CHARLES W. WHITE
Address: 10 NOTTINGHAM DRIVE, ST-JOHN'S NL A1E 4E7, Canada
Full name: VICTOR YOUNG
Address: 9 PRIMROSE PLACE, ST. JOHN'S NL A1B 4H2, Canada
Full name: JAY FORBES
Address: 3011 ROTHESAY ROAD, ROTHESAY NB E2E 5V2, Canada
Full name: J. CHARLES CATY
Address: 10 ENNISCLARE DRIVE WEST, OAKVILLE ON L6J 4N2, Canada
Full name: EDWARD REEVEY
Address: 2907 ROTHESAY ROAD, ROTHESAY NB E2E 5T9, Canada
Annual Filings
Anniversary Date (MM-DD)
08-04
Date of Last Annual Meeting
2003-05-14
Annual Filing Period (MM-DD)
08-04 to 10-03
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2002 - Filed 2001 - Filed 2000 - Filed
Corporate History

1999-08-04 to 1999-09-13

ALIANT HORIZONS INC.

1999-09-13 to 2003-08-14

ALIANT HORIZONS INC.

1999-09-13 to 2003-08-14

HORIZONS ALIANT INC.

2003-08-14 to Present

3647625 Canada Inc.

Certificates and Filings
Certificate of Incorporation
1999-08-04

Certificate of Amendment

1999-09-13
Amendment details: Corporate name

Certificate of Amendment

2000-03-03
Amendment details: Other

Certificate of Amendment

2003-08-14
Amendment details: Corporate name
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