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3C

3276473 CANADA INC.

● ACTIVE
Corporation No. 3276473 · Canada Business Corporations Act · Incorporated 8 Jul. 1996

3276473 Canada Inc. is a company governing under the Canada Business Corporations Act - 8 July 1996 (Monday). It was incorporated on 8 July 1996 (Monday) in Canada and as of 29 April 2004 (Thursday) is an active company.

Overview

Corporation Number
3276473
Business Number (BN)
897810693
Corporate Name
3276473 CANADA INC.
Status
ACTIVE
Date of Registration
8 July 1996 (Monday)
Governing Legislation
Canada Business Corporations Act
8 July 1996 (Monday)
Registered Office Address
30-45 Ch Du Bord-Du-Lac Lakeshore
Pointe-Claire QC H9S 4H3
CANADA

Entity Information

Address Date
14 July 2022 (Thursday)
Status Date
29 April 2004 (Thursday)
Date of Last AGM
2 August 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    8 July 1996
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as RIBBMONT CANADA INC.
    Name in the other official language: PRODUITS CHARPLUS INC.
    Registered office: 30-45 Ch Du Bord-Du-Lac Lakeshore, Pointe-Claire QC H9S 4H3
  • Registered Office Changed
    8 July 1996
    Previous value
    47 RUE DES PLAINES, AUSTIN QC J0B 1B0
    New value
    2481 AVENUE DOLLARD, VILLE LASALLE QC H8N1S2
  • Registered Office Changed
    1 January 2000
    Previous value
    2481 AVENUE DOLLARD, VILLE LASALLE QC H8N1S2
    New value
    79C BOULEVARD BRUNSWICK, DOLLARD-DES -ORMEAUX QC H9B 2J5
  • Registered Office Changed
    29 April 2004
    Previous value
    79C BOULEVARD BRUNSWICK, DOLLARD-DES -ORMEAUX QC H9B 2J5
    New value
    84E BOULEVARD BRUNSWICK, DOLLARD-DES -ORMEAUX QC H9B 2C5
  • Status: Active
    29 April 2004
  • Registered Office Changed
    27 November 2006
    Previous value
    84E BOULEVARD BRUNSWICK, DOLLARD-DES -ORMEAUX QC H9B 2C5
    New value
    90 D BOULEVARD BRUNSWICK, DOLLARD-DES -ORMEAUX QC H9B 2C5
  • Amendment
    6 May 2009
    Lodgement filed with Corporations Canada
  • Name Changed
    6 May 2009
    Previous value
    RIBBMONT CANADA INC.
    New value
    CHARPLUS PRODUCTS INC.
  • Amendment
    9 December 2009
    Lodgement filed with Corporations Canada
  • Name Changed
    9 December 2009
    Previous value
    CHARPLUS PRODUCTS INC.
    New value
    3276473 CANADA INC.
  • Registered Office Changed
    26 January 2010
    Previous value
    90 D BOULEVARD BRUNSWICK, DOLLARD-DES -ORMEAUX QC H9B 2C5
    New value
    104 FREDMIR, DOLLARD-DES -ORMEAUX QC H9A 2R3
  • Annual Return Filed (2013)
    31 July 2013
    Annual meeting held
  • Annual Return Filed (2014)
    15 July 2014
    Annual meeting held
  • Annual Return Filed (2015)
    19 September 2014
    Annual meeting held
  • Annual Return Filed (2016)
    6 July 2016
    Annual meeting held
  • Annual Return Filed (2017)
    16 September 2016
    Annual meeting held
  • Registered Office Changed
    13 September 2017
    Previous value
    104 FREDMIR, DOLLARD-DES -ORMEAUX QC H9A 2R3
    New value
    47 RUE DES PLAINES, AUSTIN QC J0B 1B0
  • Annual Return Filed (2018)
    12 July 2018
    Annual meeting held
  • Annual Return Filed (2019)
    25 July 2019
    Annual meeting held
  • Annual Return Filed (2020)
    13 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    6 July 2021
    Annual meeting held
  • Annual Return Filed (2022)
    12 July 2022
    Annual meeting held
  • Annual Return Filed (2023)
    2 August 2023
    Annual meeting held