3025977 Canada Inc. is a company governing under the Canada Business Corporations Act - 22 April 1994 (Friday). It was incorporated on 22 April 1994 (Friday) in Canada and as of 31 December 2004 (Friday) is an inactive - amalgamated company.
Overview
- Corporation Number
- 3025977
- Business Number (BN)
- 138184445
- Corporate Name
- 3025977 CANADA INC.
- Status
- INACTIVE - AMALGAMATED
- Date of Registration
- 22 April 1994 (Friday)
- Governing Legislation
- Canada Business Corporations Act
22 April 1994 (Friday) - Registered Office Address
- 4 ROYAL OAK DR
ST CATHERINES ON L2N 4B6
CANADA
Entity Information
- Address Date
- 4 December 2000 (Monday)
- Status Date
- 31 December 2004 (Friday)
- Date of Last AGM
- 10 March 2004 (Wednesday)
- Last Annual Filings Year
- 2004
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
-
Company Founded22 April 1994Incorporated in Canada under the Canada Business Corporations Act
Registered as 3025977 CANADA INC.
Registered office: 4 ROYAL OAK DR, ST CATHERINES ON L2N 4B6 -
Registered Office Changed22 April 1994Previous value4 ROYAL OAK DR, ST CATHERINES ON L2N 4B6New value4 ROYAL OAK DRIVE, ST CATHERINES QC L2N4B6
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Registered Office Changed1 August 1997Previous value4 ROYAL OAK DRIVE, ST CATHERINES QC L2N4B6New value4 ROYAL OAK DR, ST CATHERINES ON L2N 4B6
-
Amendment4 December 2000Lodgement filed with Corporations Canada
-
Annual Return Filed (2002)31 March 2002Annual meeting held
-
Annual Return Filed (2003)15 March 2003Annual meeting held
-
Annual Return Filed (2004)10 March 2004Annual meeting held
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Status: Inactive - Amalgamated31 December 2004