3415384 Canada Inc. is a company governing under the Canada Business Corporations Act - 12 November 1997 (Wednesday). It was incorporated on 12 November 1997 (Wednesday) in Canada and as of 12 November 1997 (Wednesday) is an active company.
Overview
- Corporation Number
- 3415384
- Business Number (BN)
- 142160415
- Corporate Name
- 3415384 CANADA INC.
- Status
- ACTIVE
- Date of Registration
- 12 November 1997 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
12 November 1997 (Wednesday) - Registered Office Address
- 19 RUE OVILA
SAINT-CHRISTOPHE-D'ARTHABASKA QC G6R 1P4
CANADA
Entity Information
- Address Date
- 19 December 2022 (Monday)
- Status Date
- 12 November 1997 (Wednesday)
- Date of Last AGM
- 9 June 2023 (Friday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded12 November 1997Incorporated in Canada under the Canada Business Corporations Act
Registered as 3415384 CANADA INC.
Registered office: 19 RUE OVILA, SAINT-CHRISTOPHE-D'ARTHABASKA QC G6R 1P4 -
Registered Office Changed12 November 1997Previous value31 rue de l'Assomption, VICTORIAVILLE QC G6P 1X9New value650 BOULEVARD INDUSTRIEL, VICTORIAVILLE QC G6P 6R9
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Status: Active12 November 1997
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Amendment29 August 2002Lodgement filed with Corporations Canada
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Amendment13 July 2007Lodgement filed with Corporations Canada
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Annual Return Filed (2013)17 April 2013Annual meeting held
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Registered Office Changed8 January 2014Previous value650 BOULEVARD INDUSTRIEL, VICTORIAVILLE QC G6P 6R9New value31 rue de l'Assomption, VICTORIAVILLE QC G6P 1X9
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Annual Return Filed (2014)24 April 2014Annual meeting held
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Amendment16 October 2014Lodgement filed with Corporations Canada
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Annual Return Filed (2015)8 April 2015Annual meeting held
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Annual Return Filed (2016)18 April 2016Annual meeting held
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Annual Return Filed (2017)24 April 2017Annual meeting held
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Annual Return Filed (2018)27 March 2018Annual meeting held
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Annual Return Filed (2019)18 April 2019Annual meeting held
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Annual Return Filed (2020)29 April 2020Annual meeting held
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Annual Return Filed (2021)3 April 2021Annual meeting held
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Annual Return Filed (2022)15 April 2022Annual meeting held
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Annual Return Filed (2023)9 June 2023Annual meeting held