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3C

3551814 CANADA INC.

● ACTIVE
Corporation No. 3551814 · Canada Business Corporations Act · Incorporated 17 Dec. 1998

3551814 Canada Inc. is a company governing under the Canada Business Corporations Act - 17 December 1998 (Thursday). It was incorporated on 17 December 1998 (Thursday) in Canada and as of 17 December 1998 (Thursday) is an active company.

Overview

Corporation Number
3551814
Business Number (BN)
877172221
Corporate Name
3551814 CANADA INC.
Status
ACTIVE
Date of Registration
17 December 1998 (Thursday)
Governing Legislation
Canada Business Corporations Act
17 December 1998 (Thursday)
Registered Office Address
72 OXFORD ROAD
BAIE D'URFE QC H9X2T5
CANADA

Entity Information

Address Date
27 October 2003 (Monday)
Status Date
17 December 1998 (Thursday)
Date of Last AGM
21 December 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    17 December 1998
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3551814 CANADA INC.
    Registered office: 72 OXFORD ROAD, BAIE D'URFE QC H9X2T5
  • Status: Active
    17 December 1998
  • Amendment
    27 October 2003
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2009)
    30 December 2009
    Annual meeting held
  • Annual Return Filed (2010)
    15 December 2010
    Annual meeting held
  • Annual Return Filed (2014)
    2 February 2015
    Annual meeting held
  • Annual Return Filed (2015)
    26 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    15 February 2016
    Annual meeting held
  • Annual Return Filed (2017)
    18 January 2018
    Annual meeting held
  • Annual Return Filed (2018)
    18 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    29 November 2019
    Annual meeting held
  • Annual Return Filed (2022)
    20 January 2023
    Annual meeting held
  • Annual Return Filed (2023)
    21 December 2023
    Annual meeting held