3977633 Canada Inc.

Corporation Number: 3977633
3977633 Canada Inc. is a company governing under the Canada Business Corporations Act - 30 November 2001 (Friday). It was incorporated on 30 November 2001 (Friday) in Canada and as of 13 May 2016 (Friday) is a dissolved company.
 
 
Corporation Number
3977633
Business Number (BN)
872033113
Corporate Name
Governing Legislation
Canada Business Corporations Act
30 November 2001 (Friday)
Date of Registration
30 November 2001 (Friday)
Registered Office Address
2720-308 4 Ave SW
Calgary AB T2P 0H7
CANADA
Address Date
21 March 2024 (Thursday)
Status
Dissolved
Status Date
13 May 2016 (Friday)
Date of Last AGM
30 November 2021 (Tuesday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2011
AGM Date 12 May 2011 (Thursday)
Year of Filing: 2010
AGM Date 30 June 2010 (Wednesday)
Year of Filing: 2009
AGM Date 31 July 2007 (Tuesday)
Year of Filing: 2015
AGM Date 29 April 2016 (Friday)
Year of Filing: 2014
AGM Date 29 April 2016 (Friday)
Year of Filing: 2018
AGM Date 29 April 2016 (Friday)
Year of Filing: 2017
AGM Date 29 April 2016 (Friday)
Year of Filing: 2019
AGM Date 30 November 2019 (Saturday)
Year of Filing: 2020
AGM Date 30 November 2020 (Monday)
Year of Filing: 2021
AGM Date 30 November 2021 (Tuesday)

Lodgement Activities

Incorporation
30 November 2001 (Friday)
Amendment
29 August 2002 (Thursday)
Amendment
29 October 2004 (Friday)
Amendment
14 November 2006 (Tuesday)
Amendment
10 February 2009 (Tuesday)
Amendment
27 April 2012 (Friday)
Amendment
28 January 2013 (Monday)
Amendment
9 June 2016 (Thursday)

Previously Known As

Corporate Name
3977633 CANADA INC.
From 30 November 2001 (Friday)
To 29 August 2002 (Thursday)
Corporate Name
TenXc Wireless Inc.
From 29 August 2002 (Thursday)
To 27 April 2012 (Friday)
Corporate Name
3977633 Canada Inc.
From 27 April 2012 (Friday)
To Present

Address History

From 30 November 2001 (Friday) to 29 November 2002 (Friday)
73 HAROLD ST.
ALMONTE ON K0A 1A0
Canada
From 29 November 2002 (Friday) to 1 September 2003 (Monday)
101 SCHNEIDER ROAD
OTTAWA ON K2K 1Y3
Canada
From 1 September 2003 (Monday) to 25 January 2005 (Tuesday)
350 TERRY FOX DRIVE, SUITE 310
OTTAWA ON K2K 2W5
Canada
From 31 December 1969 (Wednesday)
11 HINES ROAD, SUITE 200
KANATA ON K2K 2X1
Canada
From 31 December 1969 (Wednesday)
1400, 350 - 7 Avenue SW
Calgary AB T2P 3N9
Canada
From 25 January 2005 (Tuesday) to 9 June 2016 (Thursday)
11 HINES ROAD, SUITE 200
KANATA ON K2K 2X1
Canada
From 9 June 2016 (Thursday) to 21 March 2024 (Thursday)
1400, 350 - 7 Avenue SW
Calgary AB T2P 3N9
Canada
 
Reference Number: 254548. Canada Business Directory - Information about 3977633 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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