Canadian Companies Directory

3736008 CANADA INC.

Corporation Number:373600-8
Business Number:868195835RC0001
Corporate Name:3736008 CANADA INC.
Status:Inactive - Amalgamated into 3736008 CANADA INC. on 2003-04-04
Governing Legislation:Canada Business Corporations Act - 2000-03-23
Office Address:5450 EXPLORER DRIVE SUITE 102 MISSISSAUGA ON L4W 5N1 Canada
Office Address in Map
Directors
Full name: PETER GORING
Address: 50 BENNINGTON HEIGHTS DRIVE, TORONTO ON M4G 1A9, Canada
Full name: SUSAN LYNN KEENAN
Address: 2203 ROSEGATE DRIVE, MISSISSAUGA ON L1M 5A5, Canada
Full name: J. ERIC MCKINNEY
Address: 1360 KINSELLA DRIVE, CUMBERLAND ON K4C 1A9, Canada
Full name: JAMES KEENAN
Address: 2203 ROSEGATE DRIVE, MISSISSAUGA ON L1M 5A5, Canada
Annual Filings
Anniversary Date (MM-DD)
03-23
Date of Last Annual Meeting
2002-05-22
Annual Filing Period (MM-DD)
03-23 to 05-22
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2001 - Filed 2000 - Filed
Corporate History

2000-03-23 to Present

3736008 CANADA INC.

Certificates and Filings
Certificate of Incorporation
2000-03-23

Certificate of Amendment

2000-04-28
Amendment details: Other

Certificate of Amendment

2000-06-21
Amendment details: Other

Certificate of Amendment

2001-04-26
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2001-06-01
Amendment details: Other

Certificate of Amendment

2002-01-02
Amendment details: Other

Certificate of Amendment

2002-11-29
Amendment details: Other
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