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3C

3551075 Canada Inc.

● ACTIVE
Corporation No. 3551075 · Canada Business Corporations Act · Incorporated 24 Nov. 1998

3551075 Canada Inc. is a company governing under the Canada Business Corporations Act - 24 November 1998 (Tuesday). It was incorporated on 24 November 1998 (Tuesday) in Canada and as of 24 November 1998 (Tuesday) is an active company.

Overview

Corporation Number
3551075
Business Number (BN)
879706620
Corporate Name
3551075 Canada Inc.
Status
ACTIVE
Date of Registration
24 November 1998 (Tuesday)
Governing Legislation
Canada Business Corporations Act
24 November 1998 (Tuesday)
Registered Office Address
2751 Trans Canada Highway
Pointe Claire QC H9R 1B4
CANADA

Entity Information

Address Date
12 July 2013 (Friday)
Status Date
24 November 1998 (Tuesday)
Date of Last AGM
12 July 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    24 November 1998
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3551075 Canada Inc.
    Registered office: 2751 Trans Canada Highway, Pointe Claire QC H9R 1B4
  • Registered Office Changed
    24 November 1998
    Previous value
    2751 Trans Canada Highway, Pointe Claire QC H9R 1B4
    New value
    15 FLORENCE ST, DOLLARD-DES-ORMEAUX QC H9A 3G4
  • Status: Active
    24 November 1998
  • Registered Office Changed
    30 November 2000
    Previous value
    15 FLORENCE ST, DOLLARD-DES-ORMEAUX QC H9A 3G4
    New value
    14 EDGEWOOD, DOLLARD-DES-ORMEAUX QC H9A 3K1
  • Registered Office Changed
    9 February 2001
    Previous value
    14 EDGEWOOD, DOLLARD-DES-ORMEAUX QC H9A 3K1
    New value
    14 EDGEWOOD, DOLLARD-DES-ORMEAUX QC H9A 3J9
  • Registered Office Changed
    14 June 2007
    Previous value
    14 EDGEWOOD, DOLLARD-DES-ORMEAUX QC H9A 3J9
    New value
    2 Place Alexis Nihon, Montreal QC H3Z 3C1
  • Amendment
    28 August 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    11 March 2010
    Previous value
    2 Place Alexis Nihon, Montreal QC H3Z 3C1
    New value
    1002 Sherbrooke St. West, Montreal QC H3A 3L6
  • Annual Return Filed (2013)
    24 July 2013
    Annual meeting held
  • Annual Return Filed (2014)
    17 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    8 July 2015
    Annual meeting held
  • Amendment
    10 December 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    5 July 2016
    Annual meeting held
  • Annual Return Filed (2017)
    6 July 2017
    Annual meeting held
  • Annual Return Filed (2018)
    10 July 2018
    Annual meeting held
  • Annual Return Filed (2019)
    5 July 2019
    Annual meeting held
  • Annual Return Filed (2020)
    5 July 2019
    Annual meeting held
  • Annual Return Filed (2021)
    30 July 2021
    Annual meeting held
  • Annual Return Filed (2022)
    11 July 2022
    Annual meeting held
  • Annual Return Filed (2023)
    12 July 2023
    Annual meeting held