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3C

3490394 CANADA LTD.

● ACTIVE
Corporation No. 3490394 · Canada Business Corporations Act · Incorporated 5 Jun. 1998

3490394 Canada Ltd. is a company governing under the Canada Business Corporations Act - 6 May 1998 (Wednesday). It was incorporated on 5 June 1998 (Friday) in Canada and as of 6 May 1998 (Wednesday) is an active company.

Overview

Corporation Number
3490394
Business Number (BN)
105216246
Corporate Name
3490394 CANADA LTD.
Status
ACTIVE
Date of Registration
5 June 1998 (Friday)
Governing Legislation
Canada Business Corporations Act
6 May 1998 (Wednesday)
Registered Office Address
1300 - 777 DUNSMUIR STREET
Vancouver BC V7Y 1K2
CANADA

Entity Information

Address Date
23 November 2016 (Wednesday)
Status Date
6 May 1998 (Wednesday)
Date of Last AGM
6 May 2022 (Friday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 20

Company Timeline

Major events and changes in company history

  • Registered Office Changed
    6 May 1998
    Previous value
    1300 - 777 DUNSMUIR STREET, Vancouver BC V7Y 1K2
    New value
    700 WEST GEORGIA STREET, VANCOUVER BC V7Y 1B8
  • Continuance (import)
    6 May 1998
    Lodgement filed with Corporations Canada
  • Status: Active
    6 May 1998
  • Company Founded
    5 June 1998
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as GREAT CANADIAN CASINO COMPANY LTD.
    Registered office: 1300 - 777 DUNSMUIR STREET, Vancouver BC V7Y 1K2
  • Amendment
    28 June 1999
    Lodgement filed with Corporations Canada
  • Name Changed
    28 June 1999
    Previous value
    GREAT CANADIAN CASINO COMPANY LTD.
    New value
    3490394 CANADA LTD.
  • Registered Office Changed
    10 November 2010
    Previous value
    700 WEST GEORGIA STREET, VANCOUVER BC V7Y 1B8
    New value
    1800 - 401 West Georgia Street, Vancouver BC V6B 5A1
  • Annual Return Filed (2013)
    6 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    6 May 2014
    Annual meeting held
  • Registered Office Changed
    16 December 2014
    Previous value
    1800 - 401 West Georgia Street, Vancouver BC V6B 5A1
    New value
    510-609 GRANVILLE STREET, Vancouver BC V7Y 1G5
  • Annual Return Filed (2015)
    6 May 2015
    Annual meeting held
  • Annual Return Filed (2016)
    6 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    6 May 2017
    Annual meeting held
  • Annual Return Filed (2018)
    6 May 2018
    Annual meeting held
  • Annual Return Filed (2019)
    6 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    5 May 2020
    Annual meeting held
  • Annual Return Filed (2020)
    6 May 2020
    Annual meeting held
  • Annual Return Filed (2021)
    6 May 2021
    Annual meeting held
  • Annual Return Filed (2022)
    6 May 2022
    Annual meeting held