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3C

3261620 CANADA INC.

● ACTIVE
Corporation No. 3261620 · Canada Business Corporations Act · Incorporated 22 May 1996

3261620 Canada Inc. is a company governing under the Canada Business Corporations Act - 22 May 1996 (Wednesday). It was incorporated on 22 May 1996 (Wednesday) in Canada and as of 5 November 1998 (Thursday) is an active company.

Overview

Corporation Number
3261620
Business Number (BN)
141508861
Corporate Name
3261620 CANADA INC.
Status
ACTIVE
Date of Registration
22 May 1996 (Wednesday)
Governing Legislation
Canada Business Corporations Act
22 May 1996 (Wednesday)
Registered Office Address
116, rue Albert Suite 300
Ottawa ON K1P 5G3
CANADA

Entity Information

Address Date
1 February 2022 (Tuesday)
Status Date
5 November 1998 (Thursday)
Date of Last AGM
17 January 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    22 May 1996
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3261620 CANADA INC.
    Registered office: 116, rue Albert Suite 300, Ottawa ON K1P 5G3
  • Registered Office Changed
    30 October 1998
    Previous value
    280, rue Albert, Ottawa ON K1P 5G8
    New value
    197 BOUL. ST. JOSEPH, HULL QC J8Y3X2
  • Registered Office Changed
    30 October 1998
    Previous value
    197 BOUL. ST. JOSEPH, HULL QC J8Y3X2
    New value
    197 BOUL. ST. JOSEPH, HULL QC J8Y 3X2
  • Status: Active
    5 November 1998
  • Registered Office Changed
    18 May 2001
    Previous value
    197 BOUL. ST. JOSEPH, HULL QC J8Y 3X2
    New value
    4, RUE TASCHEREAU, HULL QC J8Y 2V5
  • Amendment
    16 May 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    11 December 2007
    Previous value
    4, RUE TASCHEREAU, HULL QC J8Y 2V5
    New value
    4, RUE TASCHEREAU, Gatineau QC J8Y 2V5
  • Registered Office Changed
    26 April 2012
    Previous value
    4, RUE TASCHEREAU, Gatineau QC J8Y 2V5
    New value
    280, rue Albert, Ottawa ON K1P 5G8
  • Amendment
    26 April 2012
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    30 October 2012
    Annual meeting held
  • Annual Return Filed (2014)
    20 August 2014
    Annual meeting held
  • Annual Return Filed (2015)
    20 October 2014
    Annual meeting held
  • Annual Return Filed (2016)
    20 November 2015
    Annual meeting held
  • Annual Return Filed (2017)
    20 October 2016
    Annual meeting held
  • Annual Return Filed (2018)
    20 October 2017
    Annual meeting held
  • Annual Return Filed (2019)
    22 October 2018
    Annual meeting held
  • Annual Return Filed (2020)
    30 April 2020
    Annual meeting held
  • Annual Return Filed (2021)
    11 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    17 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    17 January 2023
    Annual meeting held