3427463 CANADA INC.

Address:
2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2

3427463 CANADA INC. (Corporation# 3427463) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 21, 1997.

Corporation Overview

Corporation ID 3427463
Business Number 872168976
Corporation Name 3427463 CANADA INC.
Registered Office Address 2100 - 1075 West Georgia Street
Vancouver
BC V6E 3G2
Incorporation Date 1997-10-21
Dissolution Date 2001-11-30
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 11

Directors

Director Name Director Address
RICHARD G. MOLYNEUX 30 CHIAPPINI ROAD, ONRUS, WESTERN CAPE 7201, South Africa
TOM BEARDMORE-GRAY 1292 ESQUIMALT AVENUE, WEST VANCOUVER BC V7T 1K3, Canada
JONATHAN A. FOWLER 4162 SPRUCE AVENUE, BURLINGTON ON L7L 1K9, Canada
ROBERT L. SHIRRIFF 135 ROXBOROUGH DRIVE, TORONTO ON M4W 1X5, Canada
JOE JOYCE 31 CARAVAN DRIVE, TORONTO ON M3B 1M9, Canada
WOLFGANG D. SKUBLAK 51 HARVEST MOON DRIVE, MARKHAM ON L3R 3N5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-10-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-10-20 1997-10-21 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2000-08-22 current 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2
Address 1997-10-21 2000-08-22 885 Georgia St West, Suite 800, Vancouver, BC V6C 3H1
Name 2000-09-30 current 3427463 CANADA INC.
Name 1997-10-21 2000-09-30 De Beers Canada Corporation
Status 2001-11-30 current Dissolved / Dissoute
Status 1997-10-21 2001-11-30 Active / Actif

Activities

Date Activity Details
2001-11-30 Dissolution Section: 210
2000-09-30 Amendment / Modification Name Changed.
1997-10-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 1999-03-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1998-07-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2100 - 1075 WEST GEORGIA STREET
City VANCOUVER
Province BC
Postal Code V6E 3G2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Sargold Resource Corporation 2100 - 1075 West Georgia Street, Vancouver, BC V4E 3G2 1998-05-25
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Inphogene Biocommunications (canada) Inc. 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2 2000-02-15
Hrd Technologies Inc. 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2 2000-03-10
Holmor Holdings Ltd. 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2 2001-10-12
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Corporations in the same postal code

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4245709 Canada Inc. 2100 - 1075 West Georgia St., Vancouver, BC V6E 3G2 2004-11-15
Aecom Acquisitionco2 Ltd. 2100-1075 West Georgia Street, Vancouver, BC V6E 3G2 2004-09-01
4111311 Canada Inc. 2100- 1075 West Georgia St., Vancouver, BC V6E 3G2 2002-11-01
Vertico Networks Inc. 1075 Georgia Street, Vancouver, BC V6E 3G2 1999-12-15
Responselab Corp. 2100 1075 West Georgia Street, Vancouver, BC V6E 3G2 1999-10-29
Indexonly Canada Inc. 1075 West Georgia St., Suite 2100, Vancouver, BC V6E 3G2 1999-08-11
Ceres Packaging Inc. 1075 West Georgia St, Suite 2100, Vancouver, BC V6E 3G2 1998-08-25
Environmental Mapping Canada Ltd. 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2 1998-07-21
The Greenhouse Emissions Management Consortium 2100-1075 West Georgia, Vancouver, BC V6E 3G2 1996-09-23
Pnc Exploration (canada) Co., Ltd. 2100 1075 Georgia Street West, Vancouver, BC V6E 3G2 1978-04-21
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Corporation Directors

Name Address
RICHARD G. MOLYNEUX 30 CHIAPPINI ROAD, ONRUS, WESTERN CAPE 7201, South Africa
TOM BEARDMORE-GRAY 1292 ESQUIMALT AVENUE, WEST VANCOUVER BC V7T 1K3, Canada
JONATHAN A. FOWLER 4162 SPRUCE AVENUE, BURLINGTON ON L7L 1K9, Canada
ROBERT L. SHIRRIFF 135 ROXBOROUGH DRIVE, TORONTO ON M4W 1X5, Canada
JOE JOYCE 31 CARAVAN DRIVE, TORONTO ON M3B 1M9, Canada
WOLFGANG D. SKUBLAK 51 HARVEST MOON DRIVE, MARKHAM ON L3R 3N5, Canada

Entities with the same directors

Name Director Name Director Address
DE BEERS CANADA EXPLORATION INC. RICHARD G. MOLYNEUX 24 BREEN CRES., TORONTO ON M2P 1Z7, Canada
BRUNNER CORPORATION (CANADA) LIMITED ROBERT L. SHIRRIFF 135 ROXBOROUGH DRIVE, TORONTO ON M5J 2Y4, Canada
SOUTHERNERA RESOURCES LIMITED ROBERT L. SHIRRIFF 135 ROXBOROUGH DRIVE, TORONTO ON M4W 1X5, Canada
HUDSON BAY GOLD INC. ROBERT L. SHIRRIFF 135 ROXBOROUGH DRIVE, TORONTO ON M4W 1X5, Canada
RIOFINEX EXPLORATION LIMITED ROBERT L. SHIRRIFF 135 ROXBOROUGH DRIVE, TORONTO ON M4W 1X5, Canada
161234 CANADA LIMITED ROBERT L. SHIRRIFF 135 ROXBOROUGH DRIVE, TORONTO ON M4W 1X5, Canada
RIOFINEX CANADA LIMITED ROBERT L. SHIRRIFF 135 ROXBOROUGH DRIVE, TORONTO ON M4W 1X5, Canada
162956 CANADA INC. ROBERT L. SHIRRIFF 135 ROXBOROUGH DRIVE, TORONTO ON M4W 1X5, Canada
Nimini Gold Holdings Corp. Robert L. Shirriff 135 Roxborough Drive, Toronto ON M4W 1X5, Canada
DE BEERS CANADA EXPLORATION INC. ROBERT L. SHIRRIFF 135 ROXBOROUGH DR., TORONTO ON M4W 1X5, 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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