3251951 CANADA INC.

Corporation Number: 3251951
3251951 Canada Inc. is a company governing under the Canada Business Corporations Act - 23 April 1996 (Tuesday). It was incorporated on 23 April 1996 (Tuesday) in Canada and as of 13 August 2019 (Tuesday) is a dissolved company.
 
 
Corporation Number
3251951
Business Number (BN)
141455493
Corporate Name
Governing Legislation
Canada Business Corporations Act
23 April 1996 (Tuesday)
Date of Registration
23 April 1996 (Tuesday)
Registered Office Address
2262 Chemin St François
Dorval QC H9P 1K2
CANADA
Address Date
30 May 2018 (Wednesday)
Status
Dissolved
Status Date
13 August 2019 (Tuesday)
Date of Last AGM
19 June 2015 (Friday)
Last Annual Filings Year
2017
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 22 April 1996 (Monday)
To 23 April 1996 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 19 June 2014 (Thursday)
Year of Filing: 2014
AGM Date 29 May 2013 (Wednesday)
Year of Filing: 2013
AGM Date 7 June 2012 (Thursday)
Year of Filing: 2016
AGM Date 19 June 2015 (Friday)
Year of Filing: 2017
AGM Date 19 June 2015 (Friday)

Lodgement Activities

Incorporation
23 April 1996 (Tuesday)
Amendment
2 August 2007 (Thursday)
Amendment
15 March 2016 (Tuesday)
Dissolution
13 August 2019 (Tuesday)

Previously Known As

Corporate Name in the other official language (if applicable)
POLTI DISTRIBUTION INC.
From 23 April 1996 (Tuesday)
To 15 March 2016 (Tuesday)
Corporate Name
3251951 CANADA INC.
From 15 March 2016 (Tuesday)
To Present

Address History

From 23 April 1996 (Tuesday) to 17 February 2005 (Thursday)
3160 MILLER
DORVAL QC H9P1K5
Canada
From 17 February 2005 (Thursday) to 30 November 2010 (Tuesday)
2262 CHEMIN ST-FRANCOIS
DORVAL QC H9P 1K2
Canada
From 31 December 1969 (Wednesday)
3755 HICKMORE
SAINT-LAURENT QC H4T 1S5
Canada
From 31 December 1969 (Wednesday)
2262 Chemin St François
Dorval QC H9P 1K2
Canada
From 30 November 2010 (Tuesday) to 30 May 2018 (Wednesday)
3755 HICKMORE
SAINT-LAURENT QC H4T 1S5
Canada
 
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