3540171 Canada Inc. is a company governing under the Canada Business Corporations Act - 1 December 1998 (Tuesday). It was incorporated on 1 December 1998 (Tuesday) in Canada and as of 7 December 2009 (Monday) is an active company.
Overview
- Corporation Number
- 3540171
- Business Number (BN)
- 878729425
- Corporate Name
- 3540171 CANADA INC.
- Status
- ACTIVE
- Date of Registration
- 1 December 1998 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
1 December 1998 (Tuesday) - Registered Office Address
- 4338, rue St-Denis
Montréal QC H2J 2K8
CANADA
Entity Information
- Address Date
- 21 December 2020 (Monday)
- Status Date
- 7 December 2009 (Monday)
- Date of Last AGM
- 3 December 2018 (Monday)
- Last Annual Filings Year
- 2018
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
-
Company Founded1 December 1998Incorporated in Canada under the Canada Business Corporations Act
Registered as 3540171 CANADA INC.
Registered office: 4338, rue St-Denis, Montréal QC H2J 2K8 -
Registered Office Changed1 December 1998Previous value150, AVENUE NANTEL, APP. 18, Ste-Agathe-des-Monts QC J8C 2Z7New value4 RUE MAPLEWOOD, OUTREMONT QC H2V2L8
-
Registered Office Changed22 October 1999Previous value4 RUE MAPLEWOOD, OUTREMONT QC H2V2L8New value65 OUEST RUE ST-PAUL, MONTREAL QC H3Y 3S5
-
Registered Office Changed15 July 2004Previous value65 OUEST RUE ST-PAUL, MONTREAL QC H3Y 3S5New value1200, 7E RANG, VAL-DAVID QC J0T 2N0
-
Registered Office Changed9 May 2005Previous value1200, 7E RANG, VAL-DAVID QC J0T 2N0New value1202, 7E RANG, VAL-DAVID QC J0T 2N0
-
Registered Office Changed30 July 2009Previous value1202, 7E RANG, VAL-DAVID QC J0T 2N0New value145, chemin du Lac des Sables, Ste-Agathe-des-Monts QC J8C 2Z7
-
Status: Active7 December 2009
-
Registered Office Changed2 December 2010Previous value145, chemin du Lac des Sables, Ste-Agathe-des-Monts QC J8C 2Z7New value150, AVENUE NANTEL, APP. 18, Ste-Agathe-des-Monts QC J8C 2Z7
-
Annual Return Filed (2013)30 January 2013Annual meeting held
-
Annual Return Filed (2014)30 November 2014Annual meeting held
-
Annual Return Filed (2015)1 December 2015Annual meeting held
-
Annual Return Filed (2016)22 December 2016Annual meeting held
-
Annual Return Filed (2018)3 December 2018Annual meeting held