Canadian Companies Directory

3811000 CANADA LTD.

Corporation Number:381100-0
Business Number:865140990RC0001
Corporate Name:3811000 CANADA LTD.
Status:Dissolved for non-compliance (s. 212) on 2006-10-11
Governing Legislation:Canada Business Corporations Act - 2000-10-27
Office Address:800 885 WEST GEORGIA STREET VANCOUVER BC V6C 3H1 Canada
Office Address in Map
Directors
Full name: PHILIP N CALVIN
Address: 3096 WEST 2ND AVENUE, VANCOUVER BC V6K 1K4, Canada
Full name: ERIC CARLSON
Address: 625 GLENMAROON ROAD, WEST VANCOUVER BC V7S 1P5, Canada
Full name: DONALD G. COPEMAN
Address: 5340 MARINE DR, WEST VANCOUVER BC V7W 2P8, Canada
Annual Filings
Anniversary Date (MM-DD)
10-27
Date of Last Annual Meeting
2003-03-25
Annual Filing Period (MM-DD)
10-27 to 12-26
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2005 - Overdue 2004 - Overdue 2003 - Overdue
Corporate History

2000-10-27 to 2002-05-13

VERATIUM SOFTWARE LTD.

2002-05-13 to 2004-04-06

MOTIVUS Software Ltd.

2004-04-06 to Present

3811000 CANADA LTD.

Certificates and Filings
Certificate of Incorporation
2000-10-27

Certificate of Amendment

2001-11-07
Amendment details: Other

Certificate of Amendment

2002-05-13
Amendment details: Corporate name

Certificate of Amendment

2003-06-27
Amendment details: Other

Certificate of Amendment

2004-04-06
Amendment details: Corporate name
Certificate of Dissolution
2006-10-11
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