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3736008 CANADA INC.

Corporation Number：415648-0
Business Number：868195835RC0002
Corporate Name：3736008 CANADA INC.
Status：Inactive - Amalgamated into 3736008 CANADA INC. on 2004-01-01
Governing Legislation：Canada Business Corporations Act - 2003-04-04
Office Address：5450 EXPLORER DRIVE SUITE 102 MISSISSAUGA ON L4W 5N1 Canada
Office Address in Map
Directors
Full name: MARY JOHNSTON
Address: 96 BELLEFAIR AVENUE, TORONTO ON M4L 3T8, Canada
Full name: ROY KRAUSE
Address: 7601 MARBLEHEAD LANE, PARKLAND FL 33067, United States
Full name: LISA IGLESIAS
Address: 3020 S.W. 139TH TERRACE, DAVIE FL 33330, United States
Full name: JAMES KEENAN
Address: 2203 ROSEGATE DR., MISSISSAUGA ON L5M 5A5, Canada
Full name: MARK W. SMITH
Address: 1025 CORDOVA ROAD, FT. LAUDERDALE FL 33316, United States
Annual Filings
Anniversary Date (MM-DD)
04-04
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
04-04 to 06-03
Type of Corporation
Not available
Status of Annual Filings
/
Corporate History

2003-04-04 to Present

3736008 CANADA INC.

Certificates and Filings
Certificate of Amalgamation
2003-04-04
Corporations amalgamated:3736008 3736008 CANADA INC.4153715 4144678 CANADA INC.6080677 6080677 CANADA INC.4153766 BRADSON MERCANTILE INC.

Certificate of Amendment

2003-08-08
Amendment details: Other
Certificate of Restated Articles of Incorporation
2003-08-12
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