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3C

3394590 CANADA INC.

● ACTIVE
Corporation No. 3394590 · Canada Business Corporations Act · Incorporated 21 Jul. 1997

3394590 Canada Inc. is a company governing under the Canada Business Corporations Act - 21 July 1997 (Monday). It was incorporated on 21 July 1997 (Monday) in Canada and as of 21 July 1997 (Monday) is an active company.

Overview

Corporation Number
3394590
Business Number (BN)
884532359
Corporate Name
3394590 CANADA INC.
Status
ACTIVE
Date of Registration
21 July 1997 (Monday)
Governing Legislation
Canada Business Corporations Act
21 July 1997 (Monday)
Registered Office Address
4401-343 A Boul Clairevue Est
Saint-Bruno-de-Montarville QC J3V 0B1
CANADA

Entity Information

Address Date
10 September 2020 (Thursday)
Status Date
21 July 1997 (Monday)
Date of Last AGM
31 August 2022 (Wednesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 20

Company Timeline

Major events and changes in company history

  • Company Founded
    21 July 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3394590 CANADA LIMITED
    Registered office: 4401-343 A Boul Clairevue Est, Saint-Bruno-de-Montarville QC J3V 0B1
  • Registered Office Changed
    21 July 1997
    Previous value
    105-1290 rue du Phare, LAVAL QC H7R 6J5
    New value
    200 KING STREET WEST, TORONTO ON M5H3T4
  • Status: Active
    21 July 1997
  • Amendment
    9 March 1999
    Lodgement filed with Corporations Canada
  • Name Changed
    9 March 1999
    Previous value
    3394590 CANADA LIMITED
    New value
    3394590 CANADA INC.
  • Registered Office Changed
    9 March 1999
    Previous value
    200 KING STREET WEST, TORONTO ON M5H3T4
    New value
    1600 ST-MARTIN EST, LAVAL QC H7G 4S7
  • Registered Office Changed
    20 August 2010
    Previous value
    1600 ST-MARTIN EST, LAVAL QC H7G 4S7
    New value
    4204 BOUL. INDUSTRIEL, LAVAL QC H7L 0E3
  • Registered Office Changed
    28 September 2011
    Previous value
    4204 BOUL. INDUSTRIEL, LAVAL QC H7L 0E3
    New value
    105-1290 rue du Phare, LAVAL QC H7R 6J5
  • Annual Return Filed (2013)
    31 July 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 May 2014
    Annual meeting held
  • Annual Return Filed (2015)
    5 September 2015
    Annual meeting held
  • Annual Return Filed (2016)
    24 April 2016
    Annual meeting held
  • Annual Return Filed (2017)
    20 April 2017
    Annual meeting held
  • Annual Return Filed (2019)
    31 October 2018
    Annual meeting held
  • Annual Return Filed (2018)
    1 November 2018
    Annual meeting held
  • Annual Return Filed (2020)
    31 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    22 July 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 August 2022
    Annual meeting held