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3C

3437515 CANADA INC.

● ACTIVE
Corporation No. 3437515 · Canada Business Corporations Act · Incorporated 12 Dec. 1997

3437515 Canada Inc. is a company governing under the Canada Business Corporations Act - 12 December 1997 (Friday). It was incorporated on 12 December 1997 (Friday) in Canada and as of 12 December 1997 (Friday) is an active company.

Overview

Corporation Number
3437515
Business Number (BN)
871189098
Corporate Name
3437515 CANADA INC.
Status
ACTIVE
Date of Registration
12 December 1997 (Friday)
Governing Legislation
Canada Business Corporations Act
12 December 1997 (Friday)
Registered Office Address
1000 BOUL. ST-JEAN BUREAU 206
POINTE-CLAIRE QC H9R 5P1
CANADA

Entity Information

Address Date
14 December 2020 (Monday)
Status Date
12 December 1997 (Friday)
Date of Last AGM
16 May 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    12 December 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3437515 CANADA INC.
    Registered office: 1000 BOUL. ST-JEAN BUREAU 206, POINTE-CLAIRE QC H9R 5P1
  • Registered Office Changed
    12 December 1997
    Previous value
    1000 BOUL. ST-JEAN, POINTE-CLAIRE QC H9R 5P1
    New value
    800 BOUL.RENE-LEVESQUE OUEST, MONTREAL QC H3B1X9
  • Status: Active
    12 December 1997
  • Registered Office Changed
    23 May 2002
    Previous value
    800 BOUL.RENE-LEVESQUE OUEST, MONTREAL QC H3B1X9
    New value
    800 BOUL.RENE-LEVESQUE OUEST, MONTREAL QC H3B 1X9
  • Annual Return Filed (2013)
    11 March 2013
    Annual meeting held
  • Annual Return Filed (2014)
    16 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    25 March 2015
    Annual meeting held
  • Registered Office Changed
    27 March 2015
    Previous value
    800 BOUL.RENE-LEVESQUE OUEST, MONTREAL QC H3B 1X9
    New value
    1000 BOUL. ST-JEAN, POINTE-CLAIRE QC H9R 5P1
  • Annual Return Filed (2016)
    29 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    8 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    13 April 2018
    Annual meeting held
  • Annual Return Filed (2019)
    11 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    15 May 2020
    Annual meeting held
  • Annual Return Filed (2021)
    12 April 2021
    Annual meeting held
  • Annual Return Filed (2022)
    15 April 2022
    Annual meeting held
  • Annual Return Filed (2023)
    16 May 2023
    Annual meeting held