3416488 CANADA INC.

Corporation Number: 3416488
3416488 Canada Inc. is a company governing under the Canada Business Corporations Act - 24 November 1997 (Monday). It was incorporated on 24 November 1997 (Monday) in Canada and as of 7 May 2015 (Thursday) is an active company.
 
 
Corporation Number
3416488
Business Number (BN)
142175694
Corporate Name
Governing Legislation
Canada Business Corporations Act
24 November 1997 (Monday)
Date of Registration
24 November 1997 (Monday)
Registered Office Address
9050 PIERRE BONNE ST
RIVIERE DES PRAIRIES QC H1E6W5
CANADA
Address Date
24 November 1997 (Monday)
Status
Active
Status Date
7 May 2015 (Thursday)
Date of Last AGM
29 November 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 23 November 1997 (Sunday)
To 24 November 1997 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 8 September 2015 (Tuesday)
Year of Filing: 2014
AGM Date 1 April 2015 (Wednesday)
Year of Filing: 2013
AGM Date 9 April 2014 (Wednesday)
Year of Filing: 2016
AGM Date 16 October 2016 (Sunday)
Year of Filing: 2017
AGM Date 23 October 2017 (Monday)
Year of Filing: 2018
AGM Date 15 October 2018 (Monday)
Year of Filing: 2019
AGM Date 14 November 2019 (Thursday)
Year of Filing: 2022
AGM Date 27 November 2022 (Sunday)
Year of Filing: 2021
AGM Date 15 November 2021 (Monday)
Year of Filing: 2020
AGM Date 2 November 2020 (Monday)
Year of Filing: 2023
AGM Date 29 November 2023 (Wednesday)

Lodgement Activities

Incorporation
24 November 1997 (Monday)

Previously Known As

Corporate Name
3416488 CANADA INC.
From 24 November 1997 (Monday)
To Present

Address History

From 31 December 1969 (Wednesday)
9050 PIERRE BONNE ST
RIVIERE DES PRAIRIES QC H1E6W5
Canada
 
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