3533956 Canada Inc.

Corporation Number: 3533956
3533956 Canada Inc. is a company governing under the Canada Business Corporations Act - 25 September 1998 (Friday). It was incorporated on 25 September 1998 (Friday) in Canada and as of 31 December 2005 (Saturday) is an inactive - amalgamated company.
 
 
Corporation Number
3533956
Business Number (BN)
867895260
Corporate Name
Governing Legislation
Canada Business Corporations Act
25 September 1998 (Friday)
Date of Registration
25 September 1998 (Friday)
Registered Office Address
55 COMMERCE VALLEY DRIVE WEST SUITE 800
MARKHAM ON L3T 7V9
CANADA
Address Date
26 August 2003 (Tuesday)
Status
Inactive - Amalgamated
Status Date
31 December 2005 (Saturday)
Date of Last AGM
17 June 2005 (Friday)
Last Annual Filings Year
2004
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 24 September 1998 (Thursday)
To 25 September 1998 (Friday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2004
AGM Date 17 June 2005 (Friday)
Year of Filing: 2003
AGM Date 23 August 2003 (Saturday)
Year of Filing: 2002
AGM Date 19 April 2002 (Friday)

Lodgement Activities

Incorporation
25 September 1998 (Friday)
Amendment
26 August 2003 (Tuesday)
Amendment
9 July 2004 (Friday)

Previously Known As

Corporate Name
3533956 CANADA INC.
From 25 September 1998 (Friday)
To 9 February 1999 (Tuesday)
Corporate Name
e-route inc.
From 9 February 1999 (Tuesday)
To 9 July 2004 (Friday)
Corporate Name
3533956 Canada Inc.
From 9 July 2004 (Friday)
To Present

Address History

From 25 September 1998 (Friday) to 19 April 2002 (Friday)
100 KING ST.WEST
TORONTO ON M5X1B8
Canada
From 19 April 2002 (Friday) to 26 August 2003 (Tuesday)
200 FRONT STREET WEST
TORONTO ON M5V 3K2
Canada
From 26 August 2003 (Tuesday)
55 COMMERCE VALLEY DRIVE WEST
MARKHAM ON L3T 7V9
Canada
From 31 December 1969 (Wednesday)
55 COMMERCE VALLEY DRIVE WEST
MARKHAM ON L3T 7V9
Canada
 
Reference Number: 186632. Canada Business Directory - Information about 3533956 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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