Vivendi Exchangeco Inc.
Corporation Number：374453-1
Business Number：868958729RC0001
Corporate Name：Vivendi Exchangeco Inc.
Status：Inactive - Discontinued on 2007-03-02
Governing Legislation：Canada Business Corporations Act - 2000-04-11
Office Address：2450 VICTORIA PARK AVENUE TORONTO ON M2J 4A1 Canada
Office Address in Map
Directors
Full name: GEORGE E. BUSHNELL III
Address: 800 THIRD AVENUE, NEW YORK NY 10022, United States
Full name: W. ROSS F. MCKEE
Address: 236 BURNHAMPTHORPE ROAD, TORONTO ON M9B 1Z4, Canada
Full name: CRAIG C. THORBURN
Address: 89 HUDSON DRIVE, TORONTO ON M4T 2K2, Canada
Full name: JOSEPH CARNEY
Address: 3947 FULTON AVENUE, SEAFORD NY 11783, United States
Annual Filings
Anniversary Date (MM-DD)
04-11
Date of Last Annual Meeting
2006-04-12
Annual Filing Period (MM-DD)
04-11 to 06-10
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2006 - Filed 2005 - Filed 2004 - Filed
Corporate History
2000-04-11 to 2000-10-24
3744531 CANADA INC.
2000-10-19 to 2006-05-16
Vivendi Universal Exchangeco Inc.
2006-05-16 to Present
Vivendi Exchangeco Inc.
Certificates and Filings
Certificate of Incorporation
2000-10-19
Amendment details: Corporate name
2000-12-05
Amendment details: Number of directors
Proxy circular
2006-04-28
Amendment details: Other
2006-05-16
Amendment details: Corporate name
Certificate of Restated Articles of Incorporation
2006-05-19
Amendment details: Other
Proxy circular
2006-11-06
Amendment details: Other
Certificate of Discontinuance
2007-03-02
Importing jurisdiction: British Columbia
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