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3C

3536602 CANADA INC.

ACTIVE - DISSOLUTION PENDING (NON-COMPLIANCE)
Corporation No. 3536602 · Canada Business Corporations Act · Incorporated 12 Jan. 1999

3536602 Canada Inc. is a company governing under the Canada Business Corporations Act - 12 January 1999 (Tuesday). It was incorporated on 12 January 1999 (Tuesday) in Canada and as of 12 January 1999 (Tuesday) is an active - dissolution pending (non-compliance) company.

Overview

Corporation Number
3536602
Business Number (BN)
875654824
Corporate Name
3536602 CANADA INC.
Status
ACTIVE - DISSOLUTION PENDING (NON-COMPLIANCE)
Date of Registration
12 January 1999 (Tuesday)
Governing Legislation
Canada Business Corporations Act
12 January 1999 (Tuesday)
Registered Office Address
4720 KINGSWAY SUITE 1050
BURNABY BC V5H 4N2
CANADA

Entity Information

Address Date
10 February 2016 (Wednesday)
Status Date
12 January 1999 (Tuesday)
Date of Last AGM
12 January 2024 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    12 January 1999
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3536602 CANADA INC.
    Registered office: 4720 KINGSWAY SUITE 1050, BURNABY BC V5H 4N2
  • Registered Office Changed
    12 January 1999
    Previous value
    4720 KINGSWAY, BURNABY BC V5H 4N2
    New value
    666 BURRARD ST.,2800 PARK PL., VANCOUVER BC V6C2Z7
  • Status: Active - Dissolution Pending (Non-compliance)
    12 January 1999
  • Registered Office Changed
    15 January 2002
    Previous value
    666 BURRARD ST.,2800 PARK PL., VANCOUVER BC V6C2Z7
    New value
    5611 COONEY ROAD, RICHMOND BC V6X 3J6
  • Registered Office Changed
    18 June 2007
    Previous value
    5611 COONEY ROAD, RICHMOND BC V6X 3J6
    New value
    5945 KATHLEEN AVE., BURNABY BC V5H 4J7
  • Annual Return Filed (2012)
    31 January 2012
    Annual meeting held
  • Annual Return Filed (2013)
    12 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    12 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    12 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    12 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    12 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    12 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    12 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    13 March 2020
    Annual meeting held
  • Annual Return Filed (2021)
    13 March 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    12 January 2023
    Annual meeting held
  • Annual Return Filed (2024)
    12 January 2024
    Annual meeting held