3416909 CANADA INC.

Corporation Number: 3416909
3416909 Canada Inc. is a company governing under the Canada Business Corporations Act - 22 January 1998 (Thursday). It was incorporated on 22 January 1998 (Thursday) in Canada and as of 2 August 2011 (Tuesday) is an active company.
 
 
Corporation Number
3416909
Business Number (BN)
871967840
Corporate Name
Governing Legislation
Canada Business Corporations Act
22 January 1998 (Thursday)
Date of Registration
22 January 1998 (Thursday)
Registered Office Address
2081 Chartier
Dorval QC H9P 1H3
CANADA
Address Date
28 July 2015 (Tuesday)
Status
Active
Status Date
2 August 2011 (Tuesday)
Date of Last AGM
9 June 2021 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 21 January 1998 (Wednesday)
To 22 January 1998 (Thursday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 30 June 2014 (Monday)
Year of Filing: 2014
AGM Date 30 June 2012 (Saturday)
Year of Filing: 2013
AGM Date 29 June 2011 (Wednesday)
Year of Filing: 2016
AGM Date 27 June 2015 (Saturday)
Year of Filing: 2017
AGM Date 27 June 2015 (Saturday)
Year of Filing: 2018
AGM Date 30 June 2017 (Friday)
Year of Filing: 2019
AGM Date 30 June 2017 (Friday)
Year of Filing: 2020
AGM Date 30 June 2019 (Sunday)
Year of Filing: 2021
AGM Date 30 June 2019 (Sunday)
Year of Filing: 2022
AGM Date 9 June 2021 (Wednesday)
Year of Filing: 2023
AGM Date 9 June 2021 (Wednesday)

Lodgement Activities

Incorporation
22 January 1998 (Thursday)
Amendment
22 October 2019 (Tuesday)

Previously Known As

Corporate Name
3416909 CANADA INC.
From 22 January 1998 (Thursday)
To Present

Address History

From 22 January 1998 (Thursday) to 7 December 1998 (Monday)
10 48TH AVENUE
LACHINE QC H8T2R6
Canada
From 7 December 1998 (Monday) to 16 October 2007 (Tuesday)
1875 52nd Avenue
LACHINE QC H8T 2Y1
Canada
From 16 October 2007 (Tuesday) to 28 July 2015 (Tuesday)
2069 Chartier
Dorval QC H9P 1H3
Canada
From 31 December 1969 (Wednesday)
2081 Chartier
Dorval QC H9P 1H3
Canada
From 22 January 1998 (Thursday) to 7 December 1998 (Monday)
10 48TH AVENUE
LACHINE QC H8T 2R6
Canada
 
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