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3C

3437400 CANADA INC.

● ACTIVE
Corporation No. 3437400 · Canada Business Corporations Act · Incorporated 10 Dec. 1997

3437400 Canada Inc. is a company governing under the Canada Business Corporations Act - 10 December 1997 (Wednesday). It was incorporated on 10 December 1997 (Wednesday) in Canada and as of 22 November 2002 (Friday) is an active company.

Overview

Corporation Number
3437400
Business Number (BN)
872081492
Corporate Name
3437400 CANADA INC.
Status
ACTIVE
Date of Registration
10 December 1997 (Wednesday)
Governing Legislation
Canada Business Corporations Act
10 December 1997 (Wednesday)
Registered Office Address
1073, Boulevard Mont-Royal
Montréal QC H2V 2H5
CANADA

Entity Information

Address Date
27 June 2012 (Wednesday)
Status Date
22 November 2002 (Friday)
Date of Last AGM
21 July 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    10 December 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3437400 CANADA INC.
    Registered office: 1073, Boulevard Mont-Royal, Montréal QC H2V 2H5
  • Registered Office Changed
    10 December 1997
    Previous value
    1073, Boulevard Mont-Royal, Montréal QC H2V 2H5
    New value
    240 MCDOUGALL, OUTREMONT QC H2V 3P2
  • Status: Active
    22 November 2002
  • Amendment
    12 October 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    28 March 2013
    Annual meeting held
  • Annual Return Filed (2013)
    28 March 2013
    Annual meeting held
  • Annual Return Filed (2015)
    2 July 2015
    Annual meeting held
  • Annual Return Filed (2016)
    2 July 2015
    Annual meeting held
  • Annual Return Filed (2017)
    29 August 2017
    Annual meeting held
  • Annual Return Filed (2018)
    29 August 2017
    Annual meeting held
  • Annual Return Filed (2019)
    17 July 2018
    Annual meeting held
  • Annual Return Filed (2020)
    24 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    1 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    23 August 2022
    Annual meeting held
  • Annual Return Filed (2023)
    21 July 2023
    Annual meeting held