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3C

3422691 CANADA INC.

● ACTIVE
Corporation No. 3422691 · Canada Business Corporations Act · Incorporated 19 Nov. 1997

3422691 Canada Inc. is a company governing under the Canada Business Corporations Act - 19 November 1997 (Wednesday). It was incorporated on 19 November 1997 (Wednesday) in Canada and as of 1 November 2005 (Tuesday) is an active company.

Overview

Corporation Number
3422691
Business Number (BN)
889785721
Corporate Name
3422691 CANADA INC.
Status
ACTIVE
Date of Registration
19 November 1997 (Wednesday)
Governing Legislation
Canada Business Corporations Act
19 November 1997 (Wednesday)
Registered Office Address
205 D'ALEXANDRIE STREET
LAVAL QC H7K 0B4
CANADA

Entity Information

Address Date
18 March 2011 (Friday)
Status Date
1 November 2005 (Tuesday)
Date of Last AGM
17 July 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    19 November 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3422691 CANADA INC.
    Registered office: 205 D'ALEXANDRIE STREET, LAVAL QC H7K 0B4
  • Registered Office Changed
    19 November 1997
    Previous value
    205 D'ALEXANDRIE STREET, LAVAL QC H7K 0B4
    New value
    8915 -14TH AVENUE, MONTREAL QC H1Z3M9
  • Status: Active
    1 November 2005
  • Registered Office Changed
    9 January 2007
    Previous value
    8915 -14TH AVENUE, MONTREAL QC H1Z3M9
    New value
    115 RUE D'OSTENDE, LAVAL QC H7K 3L1
  • Annual Return Filed (2013)
    6 August 2012
    Annual meeting held
  • Annual Return Filed (2014)
    30 September 2014
    Annual meeting held
  • Annual Return Filed (2015)
    4 August 2015
    Annual meeting held
  • Annual Return Filed (2016)
    4 August 2016
    Annual meeting held
  • Annual Return Filed (2017)
    8 November 2017
    Annual meeting held
  • Annual Return Filed (2019)
    3 September 2018
    Annual meeting held
  • Annual Return Filed (2018)
    4 September 2018
    Annual meeting held
  • Annual Return Filed (2020)
    13 March 2020
    Annual meeting held
  • Annual Return Filed (2021)
    13 March 2020
    Annual meeting held
  • Annual Return Filed (2022)
    2 September 2022
    Annual meeting held
  • Annual Return Filed (2023)
    17 July 2023
    Annual meeting held