Federal Corporation Information

Federal Corporation Information - 364762-5

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Corporation Number
364762-5
Business Number (BN)
893910323RC0001
Corporate Name
3647625 Canada Inc.
Status
Inactive - Amalgamated into Aliant Telecom Inc . / Telecommunications Aliant Inc.
on 2003-09-01
Governing Legislation
Canada Business Corporations Act - 1999-08-04
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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.


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Registered Office Address

1959 UPPER WATER STREET
PO BOX 2380
HALIFAX NS B3J 3E5
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 19
  • JOHN SHRIDAN
    6 TUDOR GATE
    TORONTO ON M2L 1N4
    Canada
  • STEPHEN G. WETMORE
    444 APPLE LANE
    MISSISSAUGA ON L5J 2T1
    Canada
  • PETER NNICHOLSON
    -
    ROTHESAY NB
    Canada
  • MILLER H. AYRE
    34 ROCHE STREET
    ST-JOHN'S NL A1C 5V3
    Canada
  • WILLIAM ANDERSON
    4375 MONTROSE AVE
    WESTMOUNT QC H3Y 2B2
    Canada
  • CATHERINE TAIT
    418 PACIFIC STREET
    BROOKLYN NY 11217
    United States
  • ROBERT P. DEXTER
    1028 RIDGEWOOD DRIVE
    HALIFAX NS B3H 3Y4
    Canada
  • MARGOT NORTHEY
    142 LAKESHORE BLVD
    KINGSTON ON K7M 6R5
    Canada
  • CHARLES W. WHITE
    10 NOTTINGHAM DRIVE
    ST-JOHN'S NL A1E 4E7
    Canada
  • VICTOR YOUNG
    9 PRIMROSE PLACE
    ST. JOHN'S NL A1B 4H2
    Canada
  • JAY FORBES
    3011 ROTHESAY ROAD
    ROTHESAY NB E2E 5V2
    Canada
  • J. CHARLES CATY
    10 ENNISCLARE DRIVE WEST
    OAKVILLE ON L6J 4N2
    Canada
  • EDWARD REEVEY
    2907 ROTHESAY ROAD
    ROTHESAY NB E2E 5T9
    Canada

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)
08-04
Date of Last Annual Meeting
2003-05-14
Annual Filing Period (MM-DD)
08-04 to 10-03
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2002 - Filed
  • 2001 - Filed
  • 2000 - Filed

Corporate History

Corporate Name History
1999-08-04 to 1999-09-13 ALIANT HORIZONS INC.
1999-09-13 to 2003-08-14 ALIANT HORIZONS INC. 1999-09-13 to 2003-08-14 HORIZONS ALIANT INC.
2003-08-14 to Present 3647625 Canada Inc.

Certificates and Filings

Certificate of Incorporation
1999-08-04

Certificate of Amendment Footnote*

1999-09-13
Amendment details: Corporate name

Certificate of Amendment Footnote*

2000-03-03
Amendment details: Other

Certificate of Amendment Footnote*

2003-08-14
Amendment details: Corporate name

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: