Canadian Companies Directory

3739490 CANADA INC.

Corporation Number:373949-0
Business Number:869787523RC0001
Corporate Name:3739490 CANADA INC.
Status:Inactive - Amalgamated into Gestion ACCEO Inc. / ACCEO Holding Inc. on 2012-03-01
Governing Legislation:Canada Business Corporations Act - 2000-04-01
Office Address:Care of: André Goyer 75, RUE QUEEN BUREAU 6100 MONTRÉAL QC H3C 2N6 Canada
Office Address in Map
Directors
Full name: VINCENT ROUAIX
Address: 57, RUE MICHEL ANGE, PARIS 75016, France
Full name: GILLES LÉTOURNEAU
Address: 14, chemin Ramezay, Westmount QC H3Y 3J6, Canada
Full name: Cyril Malher
Address: 106, rue des Dames, Paris 75017, France
Annual Filings
Anniversary Date (MM-DD)
04-01
Date of Last Annual Meeting
2011-05-26
Annual Filing Period (MM-DD)
04-01 to 05-31
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2011 - Filed 2010 - Filed 2009 - Filed
Corporate History

2000-04-01 to Present

3739490 CANADA INC.

Certificates and Filings
Certificate of Incorporation
2000-04-01

Certificate of Amendment

2007-10-10
Amendment details: Other

Certificate of Amendment

2012-02-27
Amendment details: Other
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