Federal Corporation Information

Federal Corporation Information - 317469-7

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Corporation Number
317469-7
Business Number (BN)
894657063RC0001
Corporate Name
3174697 CANADA INC.
Status
Inactive - Amalgamated into VERSO TECHNOLOGIES CANADA INC.
on 2002-08-13
Governing Legislation
Canada Business Corporations Act - 1995-08-16
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

Care of: LE WINDSOR
1170 PEEL STREET
5TH FLOOR
MONTREAL QC H3B 4S8
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 10
  • PIERRE SIMARD
    1021 BOIES
    SAINT-BRUNO QC J3V 5Z3
    Canada
  • JAMES BERNARD WEIL
    529 WEST POPLAR AVENUE
    SAN MATEO CA 94402
    United States

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
08-16
Date of Last Annual Meeting
2002-04-22
Annual Filing Period (MM-DD)
08-16 to 10-15
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2001 - Filed
  • 2000 - Filed
  • 1999 - Filed

Corporate History

Corporate Name History
1995-08-16 to Present 3174697 CANADA INC.

Certificates and Filings

Certificate of Incorporation
1995-08-16
Order copies of corporate documents
 
Date Modified: