Canadian Companies Directory

3748502 CANADA INC.

Corporation Number:374850-2
Business Number:862475993RC0001
Corporate Name:3748502 CANADA INC.
Status:Inactive - Amalgamated into TRANSAT DISTRIBUTION CANADA INC. on 2002-10-31
Governing Legislation:Canada Business Corporations Act - 2000-12-04
Office Address:5025 ORBITOR DRIVE BLDG. 4, SUITE 300 MISSISSAUGA ON L4W 4Y5 Canada
Office Address in Map
Directors
Full name: NELSON GENTILETTI
Address: 748 RUE DE SALABERRY, KIRKLAND QC H9H 5H9, Canada
Full name: JEAN-PAUL BELLON
Address: 1315 REDPATH CRES., MONTRÉAL QC H3G 1A1, Canada
Full name: CHANTAL BARBEAU
Address: 5085 CROISSANT DES PINS, STE-CATHERINE QC J0L 1S8, Canada
Full name: JEAN-MARC EUSTACHE
Address: 18 HAZELWOOD, OUTREMONT QC H2V 3J8, Canada
Full name: PHILIPPE SUREAU
Address: 5782 RUE HUTCHISON, OUTREMONT QC H2V 4B9, Canada
Annual Filings
Anniversary Date (MM-DD)
12-04
Date of Last Annual Meeting
2002-01-18
Annual Filing Period (MM-DD)
12-04 to 02-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
/
Corporate History

2000-12-04 to Present

3748502 CANADA INC.

Certificates and Filings
Certificate of Incorporation
2000-12-04

Certificate of Amendment

2001-09-19
Amendment details: Province or Territory of Registered Office
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