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3C

3521648 CANADA INC.

● ACTIVE
Corporation No. 3521648 · Canada Business Corporations Act · Incorporated 18 Dec. 1998

3521648 Canada Inc. is a company governing under the Canada Business Corporations Act - 18 December 1998 (Friday). It was incorporated on 18 December 1998 (Friday) in Canada and as of 30 May 2008 (Friday) is an active company.

Overview

Corporation Number
3521648
Business Number (BN)
868519539
Corporate Name
3521648 CANADA INC.
Status
ACTIVE
Date of Registration
18 December 1998 (Friday)
Governing Legislation
Canada Business Corporations Act
18 December 1998 (Friday)
Registered Office Address
20 EGLINTON AVE. WEST SUITE 1501
TORONTO ON M4R 1K8
CANADA

Entity Information

Address Date
31 December 2019 (Tuesday)
Status Date
30 May 2008 (Friday)
Date of Last AGM
15 April 2023 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    18 December 1998
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3521648 CANADA INC.
    Registered office: 20 EGLINTON AVE. WEST SUITE 1501, TORONTO ON M4R 1K8
  • Registered Office Changed
    18 December 1998
    Previous value
    20 EGLINTON AVE. WEST, TORONTO ON M4R 1K8
    New value
    800 PLACE VICTORIA, MONTREAL QC H4Z1E9
  • Registered Office Changed
    21 December 1998
    Previous value
    800 PLACE VICTORIA, MONTREAL QC H4Z1E9
    New value
    20 EGLINTON AVE. WEST, TORONTO ON M4R 1K8
  • Amendment
    27 September 2001
    Lodgement filed with Corporations Canada
  • Status: Active
    30 May 2008
  • Annual Return Filed (2013)
    31 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 May 2014
    Annual meeting held
  • Annual Return Filed (2015)
    29 May 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 May 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 May 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    1 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    20 December 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 December 2022
    Annual meeting held
  • Annual Return Filed (2023)
    15 April 2023
    Annual meeting held