3530639 Canada Inc.

Details 3530639 Canada Inc. 3530639 Canada Inc.

British Columbia

Vancouver

Vancouver

Canada Business Corporations Act

active

3530639

Governing Legislation: Canada Business Corporations Act (1998-09-14)

Minimum number of directors: 2

Maximum number of directors: 12

Corporate Name History

1998-09-14


to
2007-06-25

- THE SPECTRA GROUP OF GREAT RESTAURANTS INC. -

2007-06-25

to Present


- 3530639 Canada Inc. -

Certificates and Filings - Certificate of Amalgamation

- 1998-09-14
-



Corporations amalgamated:

3530591 SPECTRA FOOD CORPORATION

3530612 THE SPECTRA GROUP OF GREAT RESTAURANTS INC.

3530604 SPECTRA RESTAURANTS INC.

3530621 COHO PROPERTIES LTD. - Certificate of Amendment


footnote * - 2002-06-10
-


Amendment details: Other





- Certificate of Arrangement

- 2002-06-10
- Proxy Circular

- Received on 2002-06-19

- Certificate of Arrangement

- 2007-06-25
- Certificate of Amendment


footnote * - 2007-06-25
-


Amendment details: Corporate name





- Certificate of Amendment


footnote * - 2007-09-14
-


Amendment details: Number of directors







*

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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