3540006 CANADA INC.

Corporation Number: 3540006
3540006 Canada Inc. is a company governing under the Canada Business Corporations Act - 6 November 1998 (Friday). It was incorporated on 6 November 1998 (Friday) in Canada and as of 6 November 1998 (Friday) is an active company.
 
 
Corporation Number
3540006
Business Number (BN)
880401625
Corporate Name
Governing Legislation
Canada Business Corporations Act
6 November 1998 (Friday)
Date of Registration
6 November 1998 (Friday)
Registered Office Address
8955 ST. LAURENT BLVD. SUITE 301
MONTREAL QC H2N 1M5
CANADA
Address Date
26 June 2006 (Monday)
Status
Active
Status Date
6 November 1998 (Friday)
Date of Last AGM
18 May 2022 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Corporation Type Changes

Canada Business Corporations Act
From 5 November 1998 (Thursday)
To 6 November 1998 (Friday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 26 May 2014 (Monday)
Year of Filing: 2014
AGM Date 24 May 2013 (Friday)
Year of Filing: 2013
AGM Date 29 May 2012 (Tuesday)
Year of Filing: 2016
AGM Date 3 April 2015 (Friday)
Year of Filing: 2017
AGM Date 12 May 2017 (Friday)
Year of Filing: 2018
AGM Date 12 May 2017 (Friday)
Year of Filing: 2019
AGM Date 14 May 2018 (Monday)
Year of Filing: 2020
AGM Date 16 May 2019 (Thursday)
Year of Filing: 2021
AGM Date 18 May 2020 (Monday)
Year of Filing: 2022
AGM Date 18 May 2021 (Tuesday)
Year of Filing: 2023
AGM Date 18 May 2022 (Wednesday)

Lodgement Activities

Incorporation
6 November 1998 (Friday)

Previously Known As

Corporate Name
3540006 CANADA INC.
From 6 November 1998 (Friday)
To Present

Address History

From 6 November 1998 (Friday)
5 PLACE VILLE MARIE
MONTREAL QC H3B2G2
Canada
From 6 November 1998 (Friday) to 26 June 2006 (Monday)
7130 ST. URBAIN STREET
MONTREAL QC H2S 3H5
Canada
From 31 December 1969 (Wednesday)
8955 ST. LAURENT BLVD.
MONTREAL QC H2N 1M5
Canada
 
Reference Number: 187079. Canada Business Directory - Information about 3540006 CANADA INC. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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