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3C

3437612 Canada Inc.

● ACTIVE
Corporation No. 3437612 · Canada Business Corporations Act · Incorporated 22 Dec. 1997

3437612 Canada Inc. is a company governing under the Canada Business Corporations Act - 22 December 1997 (Monday). It was incorporated on 22 December 1997 (Monday) in Canada and as of 22 December 1997 (Monday) is an active company.

Overview

Corporation Number
3437612
Business Number (BN)
869685776
Corporate Name
3437612 Canada Inc.
Status
ACTIVE
Date of Registration
22 December 1997 (Monday)
Governing Legislation
Canada Business Corporations Act
22 December 1997 (Monday)
Registered Office Address
8420 CH. DARNLEY
MONT-ROYAL QC H4T 1M4
CANADA

Entity Information

Address Date
3 November 2005 (Thursday)
Status Date
22 December 1997 (Monday)
Date of Last AGM
30 July 2021 (Friday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    22 December 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3437612 Canada Inc.
    Registered office: 8420 CH. DARNLEY, MONT-ROYAL QC H4T 1M4
  • Registered Office Changed
    22 December 1997
    Previous value
    8420 CH. DARNLEY, MONT-ROYAL QC H4T 1M4
    New value
    5584 COTE DE LIESSE, TOWN OF MOUNT ROYAL QC H4P1A9
  • Status: Active
    22 December 1997
  • Registered Office Changed
    28 May 2001
    Previous value
    5584 COTE DE LIESSE, TOWN OF MOUNT ROYAL QC H4P1A9
    New value
    8595 DELMEADE, TOWN OF MOUNT ROYAL QC H4T 1M1
  • Registered Office Changed
    23 September 2005
    Previous value
    8595 DELMEADE, TOWN OF MOUNT ROYAL QC H4T 1M1
    New value
    150 RUE AUTHIER, MONTREAL QC H4M 1C6
  • Amendment
    7 September 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2012)
    19 August 2011
    Annual meeting held
  • Annual Return Filed (2013)
    27 June 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 March 2014
    Annual meeting held
  • Annual Return Filed (2015)
    28 September 2015
    Annual meeting held
  • Annual Return Filed (2016)
    11 November 2016
    Annual meeting held
  • Annual Return Filed (2017)
    13 November 2017
    Annual meeting held
  • Annual Return Filed (2018)
    11 September 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 September 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 October 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 July 2021
    Annual meeting held