3931145 Canada Inc.

Corporation Number: 3931145
3931145 Canada Inc. is a company governing under the Canada Business Corporations Act - 8 August 2001 (Wednesday). It was incorporated on 8 August 2001 (Wednesday) in Canada and as of 25 January 2023 (Wednesday) is a dissolved company.
 
 
Corporation Number
3931145
Business Number (BN)
887009744
Corporate Name
Governing Legislation
Canada Business Corporations Act
8 August 2001 (Wednesday)
Date of Registration
8 August 2001 (Wednesday)
Registered Office Address
510 WEST GEORGIA STREET SUITE 1800
VANCOUVER BC V6B 0M3
CANADA
Address Date
13 April 2015 (Monday)
Status
Dissolved
Status Date
25 January 2023 (Wednesday)
Date of Last AGM
30 June 2021 (Wednesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2015
AGM Date 30 June 2015 (Tuesday)
Year of Filing: 2014
AGM Date 30 June 2014 (Monday)
Year of Filing: 2013
AGM Date 30 June 2013 (Sunday)
Year of Filing: 2016
AGM Date 15 June 2016 (Wednesday)
Year of Filing: 2017
AGM Date 30 June 2017 (Friday)
Year of Filing: 2018
AGM Date 30 June 2018 (Saturday)
Year of Filing: 2019
AGM Date 30 June 2019 (Sunday)
Year of Filing: 2020
AGM Date 15 June 2020 (Monday)
Year of Filing: 2021
AGM Date 30 June 2021 (Wednesday)
Year of Filing: 2022
AGM Date 30 June 2015 (Tuesday)

Lodgement Activities

Continuance (import)
8 August 2001 (Wednesday)
Amendment
28 January 2002 (Monday)
Amendment
4 November 2016 (Friday)
Amendment
22 December 2016 (Thursday)
Dissolution
25 January 2023 (Wednesday)

Previously Known As

Corporate Name
POINT GREY RESEARCH INC.
From 8 August 2001 (Wednesday)
To 4 November 2016 (Friday)
Corporate Name
3931145 Canada Inc.
From 4 November 2016 (Friday)
To Present

Address History

From 8 August 2001 (Wednesday) to 16 September 2013 (Monday)
1055 WEST GEORGIA STREET
VANCOUVER BC V6E 3R3
Canada
From 16 September 2013 (Monday) to 13 April 2015 (Monday)
SUITE 900 - 900 HOWE STREET
VANCOUVER BC V6Z 2M4
Canada
From 31 December 1969 (Wednesday)
510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3
Canada
 
Reference Number: 448684. Canada Business Directory - Information about 3931145 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.

CAN1 Business is a part of a growing network of business directory providing data of businesses and companies operating in Canada completely free of charge. Our network and data is constantly growing. Our spider is always working, continously crawling the internet to populate information which we hope you may find them useful. Crawled data are aggregated, sorted, filtered and made available over this or any of the website within our network.
Information generated in 0.021 seconds