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3C

3416909 CANADA INC.

● ACTIVE
Corporation No. 3416909 · Canada Business Corporations Act · Incorporated 22 Jan. 1998

3416909 Canada Inc. is a company governing under the Canada Business Corporations Act - 22 January 1998 (Thursday). It was incorporated on 22 January 1998 (Thursday) in Canada and as of 2 August 2011 (Tuesday) is an active company.

Overview

Corporation Number
3416909
Business Number (BN)
871967840
Corporate Name
3416909 CANADA INC.
Status
ACTIVE
Date of Registration
22 January 1998 (Thursday)
Governing Legislation
Canada Business Corporations Act
22 January 1998 (Thursday)
Registered Office Address
2081 Chartier
Dorval QC H9P 1H3
CANADA

Entity Information

Address Date
28 July 2015 (Tuesday)
Status Date
2 August 2011 (Tuesday)
Date of Last AGM
9 June 2021 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    22 January 1998
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3416909 CANADA INC.
    Registered office: 2081 Chartier, Dorval QC H9P 1H3
  • Registered Office Changed
    22 January 1998
    Previous value
    2081 Chartier, Dorval QC H9P 1H3
    New value
    10 48TH AVENUE, LACHINE QC H8T2R6
  • Registered Office Changed
    22 January 1998
    Previous value
    10 48TH AVENUE, LACHINE QC H8T2R6
    New value
    10 48TH AVENUE, LACHINE QC H8T 2R6
  • Registered Office Changed
    7 December 1998
    Previous value
    10 48TH AVENUE, LACHINE QC H8T 2R6
    New value
    1875 52nd Avenue, LACHINE QC H8T 2Y1
  • Registered Office Changed
    16 October 2007
    Previous value
    1875 52nd Avenue, LACHINE QC H8T 2Y1
    New value
    2069 Chartier, Dorval QC H9P 1H3
  • Annual Return Filed (2013)
    29 June 2011
    Annual meeting held
  • Status: Active
    2 August 2011
  • Annual Return Filed (2014)
    30 June 2012
    Annual meeting held
  • Annual Return Filed (2015)
    30 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    27 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    27 June 2015
    Annual meeting held
  • Annual Return Filed (2018)
    30 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    30 June 2017
    Annual meeting held
  • Annual Return Filed (2020)
    30 June 2019
    Annual meeting held
  • Annual Return Filed (2021)
    30 June 2019
    Annual meeting held
  • Amendment
    22 October 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    9 June 2021
    Annual meeting held
  • Annual Return Filed (2023)
    9 June 2021
    Annual meeting held