Canadian Companies Directory

3931145 Canada Inc.

Corporation Number:393114-5
Business Number:887009744RC0001
Corporate Name:3931145 Canada Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2001-08-08
Office Address:510 WEST GEORGIA STREET SUITE 1800 VANCOUVER BC V6B 0M3 Canada
Office Address in Map
Directors
Full name: VLADIMIR TUCAKOV
Address: 3973 WEST 22ND AVENUE, VANCOUVER BC V6S 1J9, Canada
Full name: STEWART JOHN KINGDON
Address: 9291 BAKERVIEW DRIVE, RICHMOND BC V7A 1Z9, Canada
Full name: RODERICK ARTHUR BARMAN
Address: 3131 WEST 45TH AVENUE, VANCOUVER BC V6N 3L9, Canada
Full name: MALCOLM STEENBURGH
Address: 3838 Ontario Street, Vancouver BC V5V 3G3, Canada
Full name: ERIC THOR
Address: 3680 Ontario Street, VANCOUVER BC V5V 3G3, Canada
Full name: DONALD RAY MURRAY
Address: 2820 Beach Drive, Victoria BC V8R 6K7, Canada
Annual Filings
Anniversary Date (MM-DD)
08-08
Date of Last Annual Meeting
2021-06-30
Annual Filing Period (MM-DD)
08-08 to 10-07
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2001-08-08 to 2016-11-04

POINT GREY RESEARCH INC.

2016-11-04 to Present

3931145 Canada Inc.

Certificates and Filings
Certificate of Continuance
2001-08-08
Previous jurisdiction: British Columbia

Certificate of Amendment

2002-01-28
Amendment details: Other

Certificate of Amendment

2016-11-04
Amendment details: Corporate name

Certificate of Amendment

2016-12-22
Amendment details: Other
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