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3C

3127419 CANADA INC.

● ACTIVE
Corporation No. 3127419 · Canada Business Corporations Act · Incorporated 13 Mar. 1995

3127419 Canada Inc. is a company governing under the Canada Business Corporations Act - 13 March 1995 (Monday). It was incorporated on 13 March 1995 (Monday) in Canada and as of 13 March 1995 (Monday) is an active company.

Overview

Corporation Number
3127419
Business Number (BN)
898178777
Corporate Name
3127419 CANADA INC.
Status
ACTIVE
Date of Registration
13 March 1995 (Monday)
Governing Legislation
Canada Business Corporations Act
13 March 1995 (Monday)
Registered Office Address
4, rue du Panorama
Lac-Brome QC J0E 1R0
CANADA

Entity Information

Address Date
2 May 2023 (Tuesday)
Status Date
13 March 1995 (Monday)
Date of Last AGM
28 March 2024 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    13 March 1995
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3127419 CANADA INC.
    Registered office: 4, rue du Panorama, Lac-Brome QC J0E 1R0
  • Registered Office Changed
    13 March 1995
    Previous value
    360 ST-JACQUES, MONTREAL QC H2Y 1P5
    New value
    360 ST-JACQUES, MONTREAL QC H2Y1P5
  • Registered Office Changed
    13 March 1995
    Previous value
    360 ST-JACQUES, MONTREAL QC H2Y1P5
    New value
    360 ST-JACQUES, MONTREAL QC H2Y 1P5
  • Status: Active
    13 March 1995
  • Registered Office Changed
    3 April 2000
    Previous value
    360 ST-JACQUES, MONTREAL QC H2Y 1P5
    New value
    360 ST-JACQUES, MONTREAL QC H2Y 1P5
  • Amendment
    4 August 2006
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    18 March 2013
    Annual meeting held
  • Annual Return Filed (2014)
    17 March 2014
    Annual meeting held
  • Annual Return Filed (2015)
    16 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    14 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    7 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    14 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    13 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    13 March 2020
    Annual meeting held
  • Registered Office Changed
    3 September 2020
    Previous value
    360 ST-JACQUES, MONTREAL QC H2Y 1P5
    New value
    600, RUE DE LA GAUCHETIÈRE OUEST, MONTRÉAL QC H3B 4L2
  • Annual Return Filed (2021)
    15 March 2021
    Annual meeting held
  • Annual Return Filed (2022)
    18 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 March 2023
    Annual meeting held
  • Annual Return Filed (2024)
    28 March 2024
    Annual meeting held