3415708 CANADA INC.

Corporation Number: 3415708
3415708 Canada Inc. is a company governing under the Canada Business Corporations Act - 1 December 1997 (Monday). It was incorporated on 1 December 1997 (Monday) in Canada and as of 1 December 1997 (Monday) is an active company.
 
 
Corporation Number
3415708
Business Number (BN)
872696893
Corporate Name
Governing Legislation
Canada Business Corporations Act
1 December 1997 (Monday)
Date of Registration
1 December 1997 (Monday)
Registered Office Address
42 Rue St-Hubert
Montréal QC H2Y 4B3
CANADA
Address Date
1 May 2006 (Monday)
Status
Active
Status Date
1 December 1997 (Monday)
Date of Last AGM
30 November 2019 (Saturday)
Last Annual Filings Year
2019
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 30 November 1997 (Sunday)
To 1 December 1997 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2010
AGM Date 18 January 2011 (Tuesday)
Year of Filing: 2009
AGM Date 15 January 2010 (Friday)
Year of Filing: 2008
AGM Date 9 January 2009 (Friday)
Year of Filing: 2017
AGM Date 18 January 2017 (Wednesday)
Year of Filing: 2018
AGM Date 15 January 2018 (Monday)
Year of Filing: 2019
AGM Date 30 November 2019 (Saturday)

Lodgement Activities

Incorporation
1 December 1997 (Monday)

Previously Known As

Corporate Name
3415708 CANADA INC.
From 1 December 1997 (Monday)
To Present

Address History

From 1 December 1997 (Monday) to 4 December 2000 (Monday)
20 CHEMIN DU CRIQUE
STE-THERESE QC J7E2R1
Canada
From 4 December 2000 (Monday) to 1 May 2006 (Monday)
25 RUE SAINT-JUDES
LAVAL QC H7W 4G7
Canada
From 31 December 1969 (Wednesday)
4200, Claude-Henri Grignon
Montréal QC H4R 3H5
Canada
 
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