3679691 CANADA INC. - CALGARY AB CANADA
Company Information
3679691 Canada Inc. is a company from CALGARY AB Canada.
The company has corporate status: Inactive - Discontinuedon 2009-03-13.
3679691 CANADA INC. - CALGARY AB CANADA
86469
3679691 Canada Inc. is governed under the Canada Business Corporations Act - 1999-11-09. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2008-11-08.
The status of its annual filings are: 2008 -Filed, 2007 -Filed, 2006 -Filed.
This company has had the following names:
- 3679691 Canada Inc. - 2007-07-09 to Present
- ATS ASSET TRACKING SERVICES INC. - 1999-11-09to 2005-02-01
3679691 Canada Inc. has between 3 and 10 directors.
Address & Map
Care of: 400 The Lougheed Building
604 - 1 Street SW
CALGARY AB T2P 1M7,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| DONALD W. MCDONALD | 8 ROLLING ACRES DRIVE | WHITBY ON L1R 1Z8 | Canada |
| ROBERT W. KING | 1450, 1090 WEST GEORGIA STREET | VANCOUVER BC V6E 3V7 | Canada |
| DENNIE FLYNN | C/O 881 HELMCKEN STREET | VANCOUVER BC V6C 1B1 | Canada |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| PRO-REP GROUP INC. | Care of: FIELD LLP, #400, 604 - 1st Street SW | CALGARY AB, T2P 1M7 | Canada | Dissolved by the corporation (s. 210)on 2007-12-28 |
| CANAGRAV RESEARCH LTD. | 604 - 1st Street SW, SUITE 400 | CALGARY AB, T2P 1M7 | Canada | Dissolved by the corporation (s. 210)on 2011-11-10 |
| 164202 CANADA INC. | 604 1ST STREET S W, SUITE 612 | CALGARY AB, T2P 1M7 | Canada | Dissolved for non-compliance (s. 212)on 2004-05-06 |
| ISCAN IMAGE BANK INC. | Care of: HANSEN & COMPANY, 604 1ST STREET SW | CALGARY AB, T2P 1M7 | Canada | Dissolved by the corporation (s. 210)on 2009-04-24 |
| WELLMAC INVENTORY CONTROL SYSTEMS (WICS) INC. | 604 1ST STREET S.W., SUITE 400 | CALGARY AB, T2P 1M7 | Canada | Dissolved for non-compliance (s. 212)on 2004-07-12 |
| SUISSE VENTURE CAPITAL LTD. | 604 1ST STREET S.W., #414 | CALGARY AB, T2P 1M7 | Canada | Dissolved for non-compliance (s. 212)on 2005-09-19 |
| Lybid Oil and Gas Inc. | 604 FIRST STREET SW, SUITE 400 | CALGARY AB, T2P 1M7 | Canada | Dissolved for non-compliance (s. 212)on 2004-07-12 |
| COMNET DEVELOPERS INC. | Suite 400, 604 - 1st Street S.W. | Calgary AB, T2P 1M7 | Canada | Dissolved for non-compliance (s. 212)on 2009-01-14 |
| PRECEDENT CAPITAL CORPORATION | Care of: FIELD LLP, 400, 604 - 1st Street SW | CALGARY AB, T2P 1M7 | Canada | Dissolved for non-compliance (s. 212)on 2011-12-16 |
| BJR VERSION 2.0 LTD. | Care of: FIELD LLP, 400, 604 - 1ST STREET S.W. | Calgary AB, T2P 1M7 | Canada | Dissolved for non-compliance (s. 212)on 2014-07-22 |