Canadian Companies Directory

LCI-Warren Merger Inc. (Regroupement LCI-Warren Inc.)

Corporation Number:378753-2
Business Number:899852016RC0001
Corporate Name:LCI-Warren Merger Inc. (Regroupement LCI-Warren Inc.)
Status:Inactive - Amalgamated into Lafarge Canada Inc. on 2007-04-01
Governing Legislation:Canada Business Corporations Act - 2000-07-24
Office Address:TORONTO DOMINION BANK TOWER TORONTO-DOMINION CENTRE TORONTO ON M5K 1E6 Canada
Office Address in Map
Directors
Full name: GILLES AUTOTTE
Address: 2690 DES PINTADES, LAVAL QC H7L 4W5, Canada
Full name: JASE VANOVER
Address: 261 CHEMIN ANDRÉ BRUNET, KIRKLAND QC H9H 3R4, Canada
Full name: ALAIN FREDETTE
Address: 1965 BOULEVARD LAIRD, VILLE MONT-ROYAL QC H3P 2V2, Canada
Annual Filings
Anniversary Date (MM-DD)
07-24
Date of Last Annual Meeting
2006-04-10
Annual Filing Period (MM-DD)
07-24 to 09-22
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2006 - Filed 2005 - Filed 2004 - Filed
Corporate History

2000-07-24 to 2000-11-16

3787532 Canada Inc.

2000-11-16 to Present

LCI-Warren Merger Inc.

2000-11-16 to Present

Regroupement LCI-Warren Inc.

Certificates and Filings
Certificate of Incorporation
2000-07-24

Certificate of Amendment

2000-11-16
Amendment details: Corporate name

Certificate of Amendment

2000-12-21
Amendment details: Other
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