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3C

3222594 CANADA INC.

● ACTIVE
Corporation No. 3222594 · Canada Business Corporations Act · Incorporated 26 Jan. 1996

3222594 Canada Inc. is a company governing under the Canada Business Corporations Act - 26 January 1996 (Friday). It was incorporated on 26 January 1996 (Friday) in Canada and as of 30 June 1998 (Tuesday) is an active company.

Overview

Corporation Number
3222594
Business Number (BN)
892716549
Corporate Name
3222594 CANADA INC.
Status
ACTIVE
Date of Registration
26 January 1996 (Friday)
Governing Legislation
Canada Business Corporations Act
26 January 1996 (Friday)
Registered Office Address
4933 Wellington Road 44 (Rockwood)
Guelph-Eramosa Twp., ON N0B 2K0
CANADA

Entity Information

Address Date
8 June 2020 (Monday)
Status Date
30 June 1998 (Tuesday)
Date of Last AGM
27 May 2023 (Saturday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    26 January 1996
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3222594 CANADA INC.
    Registered office: 4933 Wellington Road 44 (Rockwood), Guelph-Eramosa Twp., ON N0B 2K0
  • Registered Office Changed
    26 January 1996
    Previous value
    4933 Wellington Road 44, Guelph-Eramosa Twp., ON N0B 2K0
    New value
    595 BURRARD STREET, VANCOUVER BC V7X 1J1
  • Status: Active
    30 June 1998
  • Registered Office Changed
    14 June 2010
    Previous value
    595 BURRARD STREET, VANCOUVER BC V7X 1J1
    New value
    220 bay street, toronto ON M5J 2W4
  • Amendment
    14 June 2010
    Lodgement filed with Corporations Canada
  • Amendment
    4 January 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    24 February 2012
    Annual meeting held
  • Annual Return Filed (2014)
    28 May 2013
    Annual meeting held
  • Annual Return Filed (2015)
    28 May 2014
    Annual meeting held
  • Annual Return Filed (2016)
    28 May 2015
    Annual meeting held
  • Registered Office Changed
    4 February 2016
    Previous value
    220 bay street, toronto ON M5J 2W4
    New value
    965 DAVECATH ROAD, MISSISSAUGA ON L5J 2R7
  • Annual Return Filed (2017)
    27 May 2016
    Annual meeting held
  • Annual Return Filed (2018)
    26 May 2017
    Annual meeting held
  • Annual Return Filed (2019)
    28 May 2018
    Annual meeting held
  • Amendment
    10 December 2018
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    28 May 2019
    Annual meeting held
  • Annual Return Filed (2021)
    28 May 2020
    Annual meeting held
  • Annual Return Filed (2022)
    28 May 2021
    Annual meeting held
  • Amendment
    29 December 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2023)
    28 May 2022
    Annual meeting held
  • Annual Return Filed (2024)
    27 May 2023
    Annual meeting held