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3C

3416674 CANADA INC.

● ACTIVE
Corporation No. 3416674 · Canada Business Corporations Act · Incorporated 17 Dec. 1997

3416674 Canada Inc. is a company governing under the Canada Business Corporations Act - 17 December 1997 (Wednesday). It was incorporated on 17 December 1997 (Wednesday) in Canada and as of 16 May 2022 (Monday) is an active company.

Overview

Corporation Number
3416674
Business Number (BN)
871192092
Corporate Name
3416674 CANADA INC.
Status
ACTIVE
Date of Registration
17 December 1997 (Wednesday)
Governing Legislation
Canada Business Corporations Act
17 December 1997 (Wednesday)
Registered Office Address
422 LAKE ROAD
BOWMANVILLE ON L1C 4P8
CANADA

Entity Information

Address Date
8 August 2006 (Tuesday)
Status Date
16 May 2022 (Monday)
Date of Last AGM
9 December 2022 (Friday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    17 December 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3416674 CANADA INC.
    Registered office: 422 LAKE ROAD, BOWMANVILLE ON L1C 4P8
  • Registered Office Changed
    17 December 1997
    Previous value
    422 LAKE ROAD, BOWMANVILLE ON L1C 4P8
    New value
    1 TRIANON ST., DOLLARD DES ORMEAUX QC H9A2H7
  • Registered Office Changed
    17 December 1997
    Previous value
    1 TRIANON ST., DOLLARD DES ORMEAUX QC H9A2H7
    New value
    1 TRIANON ST., DOLLARD DES ORMEAUX QC H9A 2H7
  • Dissolution
    12 July 2004
    Lodgement filed with Corporations Canada
  • Revival
    8 August 2006
    Lodgement filed with Corporations Canada
  • Amendment
    8 August 2006
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    8 August 2006
    Previous value
    1 TRIANON ST., DOLLARD DES ORMEAUX QC H9A 2H7
    New value
    1 TRIANON ST., DOLLARD DES ORMEAUX QC H9A2H7
  • Registered Office Changed
    8 August 2006
    Previous value
    1 TRIANON ST., DOLLARD DES ORMEAUX QC H9A2H7
    New value
    1 TRIANON ST., DOLLARD DES ORMEAUX QC H9A 2H7
  • Annual Return Filed (2011)
    15 April 2012
    Annual meeting held
  • Annual Return Filed (2013)
    30 June 2013
    Annual meeting held
  • Annual Return Filed (2012)
    30 June 2013
    Annual meeting held
  • Annual Return Filed (2014)
    17 June 2015
    Annual meeting held
  • Annual Return Filed (2015)
    22 June 2016
    Annual meeting held
  • Dissolution
    16 October 2016
    Lodgement filed with Corporations Canada
  • Revival
    5 June 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    26 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    2 December 2019
    Annual meeting held
  • Annual Return Filed (2020)
    15 December 2020
    Annual meeting held
  • Annual Return Filed (2021)
    5 December 2021
    Annual meeting held
  • Status: Active
    16 May 2022
  • Annual Return Filed (2022)
    9 December 2022
    Annual meeting held