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3C

3258611 Canada Inc.

● ACTIVE
Corporation No. 3258611 · Canada Business Corporations Act · Incorporated 10 May 1996

3258611 Canada Inc. is a company governing under the Canada Business Corporations Act - 10 May 1996 (Friday). It was incorporated on 10 May 1996 (Friday) in Canada and as of 20 May 2005 (Friday) is an active company.

Overview

Corporation Number
3258611
Business Number (BN)
141399097
Corporate Name
3258611 Canada Inc.
Status
ACTIVE
Date of Registration
10 May 1996 (Friday)
Governing Legislation
Canada Business Corporations Act
10 May 1996 (Friday)
Registered Office Address
3225 ST-MARIN WEST, SUITE 104
LAVAL QC H7T 1S2
CANADA

Entity Information

Address Date
10 May 2018 (Thursday)
Status Date
20 May 2005 (Friday)
Date of Last AGM
12 May 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    10 May 1996
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3258611 Canada Inc.
    Registered office: 3225 ST-MARIN WEST, SUITE 104, LAVAL QC H7T 1S2
  • Registered Office Changed
    10 May 1996
    Previous value
    5255 HENRI-BOURASSA WEST, SUITE 304, Ville St-Laurent QC H4R 2M6
    New value
    625 RENE LEVESQUE O, MONTREAL QC H3B1R2
  • Dissolution
    19 September 2003
    Lodgement filed with Corporations Canada
  • Revival
    20 May 2005
    Lodgement filed with Corporations Canada
  • Status: Active
    20 May 2005
  • Registered Office Changed
    20 May 2005
    Previous value
    625 RENE LEVESQUE O, MONTREAL QC H3B1R2
    New value
    5255 HENRI-BOURASSA O., ST-LAURENT QC H4R 2M6
  • Annual Return Filed (2013)
    26 April 2013
    Annual meeting held
  • Annual Return Filed (2014)
    10 March 2014
    Annual meeting held
  • Annual Return Filed (2015)
    28 April 2015
    Annual meeting held
  • Annual Return Filed (2016)
    27 April 2016
    Annual meeting held
  • Registered Office Changed
    19 May 2016
    Previous value
    5255 HENRI-BOURASSA O., ST-LAURENT QC H4R 2M6
    New value
    18682 KINGS ROAD, MARINTOWN QC H4R 2M6
  • Annual Return Filed (2017)
    22 May 2017
    Annual meeting held
  • Annual Return Filed (2018)
    24 May 2018
    Annual meeting held
  • Annual Return Filed (2019)
    17 April 2019
    Annual meeting held
  • Annual Return Filed (2021)
    13 September 2021
    Annual meeting held
  • Annual Return Filed (2020)
    13 September 2021
    Annual meeting held
  • Annual Return Filed (2022)
    21 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    12 May 2023
    Annual meeting held