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
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Registered Office Changed6 May 1998Previous value1300 - 777 DUNSMUIR STREET, Vancouver BC V7Y 1K2New value700 WEST GEORGIA STREET, VANCOUVER BC V7Y 1B8
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Continuance (import)6 May 1998Lodgement filed with Corporations Canada
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Status: Active6 May 1998
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Company Founded5 June 1998Incorporated 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 -
Amendment28 June 1999Lodgement filed with Corporations Canada
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Name Changed28 June 1999Previous valueGREAT CANADIAN CASINO COMPANY LTD.New value3490394 CANADA LTD.
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Registered Office Changed10 November 2010Previous value700 WEST GEORGIA STREET, VANCOUVER BC V7Y 1B8New value1800 - 401 West Georgia Street, Vancouver BC V6B 5A1
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Annual Return Filed (2013)6 May 2013Annual meeting held
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Annual Return Filed (2014)6 May 2014Annual meeting held
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Registered Office Changed16 December 2014Previous value1800 - 401 West Georgia Street, Vancouver BC V6B 5A1New value510-609 GRANVILLE STREET, Vancouver BC V7Y 1G5
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Annual Return Filed (2015)6 May 2015Annual meeting held
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Annual Return Filed (2016)6 May 2016Annual meeting held
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Annual Return Filed (2017)6 May 2017Annual meeting held
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Annual Return Filed (2018)6 May 2018Annual meeting held
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Annual Return Filed (2019)6 May 2019Annual meeting held
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Annual Return Filed (2020)5 May 2020Annual meeting held
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Annual Return Filed (2020)6 May 2020Annual meeting held
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Annual Return Filed (2021)6 May 2021Annual meeting held
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Annual Return Filed (2022)6 May 2022Annual meeting held