2773473 CANADA INC.

Address:
47 Pontiac Station, Pontiac, QC J0X 2V0

2773473 CANADA INC. (Corporation# 2773473) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 25, 1991.

Corporation Overview

Corporation ID 2773473
Business Number 880522669
Corporation Name 2773473 CANADA INC.
Registered Office Address 47 Pontiac Station
Pontiac
QC J0X 2V0
Incorporation Date 1991-11-25
Dissolution Date 2011-12-12
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
DONALD DUFF 5 DUFF ROAD, BRISTOL QC J0X 1G0, Canada
JOHN C. GERMAIN 445 CHEMIN DU VIEUX MOULIN, BRYSON QC J0X 1H0, Canada
JACK GRAHAM 38 HIGHWAY 148, BRISTOL QC J0X 1G0, Canada
ROBERT YOUNG 47 PONTIAC STATION, PONTIAC QC J0X 2V0, Canada
ERWIN MOHR 3666 STEELE LINE, PONTIAC QC J0X 2V0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1991-11-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1991-11-24 1991-11-25 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-01-16 current 47 Pontiac Station, Pontiac, QC J0X 2V0
Address 1991-11-25 2002-01-16 458 King Street, Shawville, QC J0X 2Y0
Name 1991-11-25 current 2773473 CANADA INC.
Status 2011-12-12 current Dissolved / Dissoute
Status 2011-07-13 2011-12-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-01-07 2011-07-13 Active / Actif
Status 2000-03-02 2002-01-07 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1998-03-19 2000-03-02 Active / Actif
Status 1998-03-01 1998-03-19 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2011-12-12 Dissolution Section: 212
1991-11-25 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2008-05-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2007-02-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2006-06-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 47 PONTIAC STATION
City PONTIAC
Province QC
Postal Code J0X 2V0
Country Canada

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Corporation Directors

Name Address
DONALD DUFF 5 DUFF ROAD, BRISTOL QC J0X 1G0, Canada
JOHN C. GERMAIN 445 CHEMIN DU VIEUX MOULIN, BRYSON QC J0X 1H0, Canada
JACK GRAHAM 38 HIGHWAY 148, BRISTOL QC J0X 1G0, Canada
ROBERT YOUNG 47 PONTIAC STATION, PONTIAC QC J0X 2V0, Canada
ERWIN MOHR 3666 STEELE LINE, PONTIAC QC J0X 2V0, Canada

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Name Director Name Director Address
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Funtaz Children's Play Center Inc. ROBERT YOUNG 1873 SPYGLASS PL SUITE 203, VANCOUVER BC V5Z 4G6, Canada
Nebulight Ltd. ROBERT YOUNG 323 ROYAL OAK ROAD, OAKWOOD ON K0M 2M0, Canada

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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