Canadian Companies Directory

3903427 CANADA INC.

Corporation Number:390342-7
Business Number:884412511RC0001
Corporate Name:3903427 CANADA INC.
Status:Inactive - Amalgamated into 3903427 CANADA INC. on 2019-04-01
Governing Legislation:Canada Business Corporations Act - 2001-06-27
Office Address:5357 Park Avenue Montreal QC H2V 4G9 Canada
Office Address in Map
Directors
Full name: RALPH MASSOUD
Address: 23 Trabaud Street, 1st floor, Achrafieh BEIRUT, Lebanon
Full name: COSTAS SPILIADIS
Address: 164 SIMCOE AVENUE, MOUNT-ROYAL QC H3P 1W5, Canada
Full name: KENNETH HIMMEL
Address: 40 East 66th Street, Apt. 9A, New York NY 10065, United States
Annual Filings
Anniversary Date (MM-DD)
06-27
Date of Last Annual Meeting
2015-05-15
Annual Filing Period (MM-DD)
06-27 to 08-26
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2018 - Filed 2017 - Filed 2016 - Filed
Corporate History

2001-06-27 to Present

3903427 CANADA INC.

Certificates and Filings
Certificate of Incorporation
2001-06-27

Certificate of Amendment

2007-10-10
Amendment details: Other

Certificate of Amendment

2008-04-15
Amendment details: Other

Certificate of Amendment

2011-05-31
Amendment details: Other

Certificate of Amendment

2017-03-31
Amendment details: Other

Certificate of Amendment

2019-02-01
Amendment details: Other

Certificate of Amendment

2019-03-08
Amendment details: Other
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