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
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Company Founded10 May 1996Incorporated 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 Changed10 May 1996Previous value5255 HENRI-BOURASSA WEST, SUITE 304, Ville St-Laurent QC H4R 2M6New value625 RENE LEVESQUE O, MONTREAL QC H3B1R2
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Dissolution19 September 2003Lodgement filed with Corporations Canada
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Revival20 May 2005Lodgement filed with Corporations Canada
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Status: Active20 May 2005
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Registered Office Changed20 May 2005Previous value625 RENE LEVESQUE O, MONTREAL QC H3B1R2New value5255 HENRI-BOURASSA O., ST-LAURENT QC H4R 2M6
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Annual Return Filed (2013)26 April 2013Annual meeting held
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Annual Return Filed (2014)10 March 2014Annual meeting held
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Annual Return Filed (2015)28 April 2015Annual meeting held
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Annual Return Filed (2016)27 April 2016Annual meeting held
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Registered Office Changed19 May 2016Previous value5255 HENRI-BOURASSA O., ST-LAURENT QC H4R 2M6New value18682 KINGS ROAD, MARINTOWN QC H4R 2M6
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Annual Return Filed (2017)22 May 2017Annual meeting held
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Annual Return Filed (2018)24 May 2018Annual meeting held
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Annual Return Filed (2019)17 April 2019Annual meeting held
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Annual Return Filed (2021)13 September 2021Annual meeting held
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Annual Return Filed (2020)13 September 2021Annual meeting held
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Annual Return Filed (2022)21 June 2022Annual meeting held
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Annual Return Filed (2023)12 May 2023Annual meeting held