3522407 Canada Inc. is a company governing under the Canada Business Corporations Act - 30 September 1998 (Wednesday). It was incorporated on 30 September 1998 (Wednesday) in Canada and as of 25 May 2007 (Friday) is an active company.
Overview
- Corporation Number
- 3522407
- Business Number (BN)
- 867558660
- Corporate Name
- 3522407 CANADA INC.
- Status
- ACTIVE
- Date of Registration
- 30 September 1998 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
30 September 1998 (Wednesday) - Registered Office Address
- 6 Eagle Court
Hampton ON L0B 1J0
CANADA
Entity Information
- Address Date
- 3 October 2022 (Monday)
- Status Date
- 25 May 2007 (Friday)
- Date of Last AGM
- 28 October 2022 (Friday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded30 September 1998Incorporated in Canada under the Canada Business Corporations Act
Registered as 3522407 CANADA INC.
Registered office: 6 Eagle Court, Hampton ON L0B 1J0 -
Registered Office Changed30 September 1998Previous value5-860 DENISON STREET, MARKHAM ON L3R 4H1New value1 PLACE VILLE MARIE, MONTREAL QC H3B3M5
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Amendment23 October 2002Lodgement filed with Corporations Canada
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Registered Office Changed23 October 2002Previous value1 PLACE VILLE MARIE, MONTREAL QC H3B3M5New value220 ROYALCREST COURT, MARKHAM ON L3R 9Y2
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Dissolution2 November 2005Lodgement filed with Corporations Canada
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Revival25 May 2007Lodgement filed with Corporations Canada
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Status: Active25 May 2007
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Registered Office Changed7 June 2007Previous value220 ROYALCREST COURT, MARKHAM ON L3R 9Y2New value5-860 DENISON STREET, MARKHAM ON L3R 4H1
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Annual Return Filed (2011)30 September 2011Annual meeting held
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Annual Return Filed (2012)1 October 2012Annual meeting held
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Annual Return Filed (2013)30 September 2013Annual meeting held
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Annual Return Filed (2014)31 October 2014Annual meeting held
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Annual Return Filed (2015)31 October 2015Annual meeting held
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Annual Return Filed (2016)15 October 2016Annual meeting held
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Annual Return Filed (2017)15 October 2016Annual meeting held
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Annual Return Filed (2018)30 October 2017Annual meeting held
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Annual Return Filed (2019)30 October 2018Annual meeting held
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Annual Return Filed (2020)31 October 2019Annual meeting held
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Annual Return Filed (2021)29 October 2020Annual meeting held
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Annual Return Filed (2022)28 October 2021Annual meeting held
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Annual Return Filed (2023)28 October 2022Annual meeting held