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3C

3416097 CANADA INC.

ACTIVE - DISSOLUTION PENDING (NON-COMPLIANCE)
Corporation No. 3416097 · Canada Business Corporations Act · Incorporated 12 Dec. 1997

3416097 Canada Inc. is a company governing under the Canada Business Corporations Act - 12 December 1997 (Friday). It was incorporated on 12 December 1997 (Friday) in Canada and as of 12 December 1997 (Friday) is an active - dissolution pending (non-compliance) company.

Overview

Corporation Number
3416097
Business Number (BN)
871196093
Corporate Name
3416097 CANADA INC.
Status
ACTIVE - DISSOLUTION PENDING (NON-COMPLIANCE)
Date of Registration
12 December 1997 (Friday)
Governing Legislation
Canada Business Corporations Act
12 December 1997 (Friday)
Registered Office Address
24 Sydenham Street
Kingston ON K7L 3G9
CANADA

Entity Information

Address Date
10 November 2020 (Tuesday)
Status Date
12 December 1997 (Friday)
Date of Last AGM
31 December 2023 (Sunday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    12 December 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3416097 CANADA INC.
    Registered office: 24 Sydenham Street, Kingston ON K7L 3G9
  • Registered Office Changed
    12 December 1997
    Previous value
    15 Taylor Drive, Toronto ON M4C 3B4
    New value
    49 GLEN ELM AVENUE, TORONTO ON M4T1V2
  • Status: Active - Dissolution Pending (Non-compliance)
    12 December 1997
  • Registered Office Changed
    1 July 2003
    Previous value
    49 GLEN ELM AVENUE, TORONTO ON M4T1V2
    New value
    12 CARL SHEPWAY, TORONTO ON M2J 1X4
  • Registered Office Changed
    13 December 2007
    Previous value
    12 CARL SHEPWAY, TORONTO ON M2J 1X4
    New value
    213 Ivy Lea Road, Lansdowne ON K0E 1L0
  • Registered Office Changed
    24 February 2009
    Previous value
    213 Ivy Lea Road, Lansdowne ON K0E 1L0
    New value
    15 Taylor Drive, Toronto ON M4C 3B4
  • Annual Return Filed (2013)
    31 December 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 December 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 December 2015
    Annual meeting held
  • Annual Return Filed (2016)
    30 December 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 December 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 December 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 December 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 December 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 December 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 December 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 December 2023
    Annual meeting held