HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
3C

3552047 CANADA INC.

● ACTIVE
Corporation No. 3552047 · Canada Business Corporations Act · Incorporated 30 Dec. 1998

3552047 Canada Inc. is a company governing under the Canada Business Corporations Act - 30 December 1998 (Wednesday). It was incorporated on 30 December 1998 (Wednesday) in Canada and as of 30 December 1998 (Wednesday) is an active company.

Overview

Corporation Number
3552047
Business Number (BN)
868225731
Corporate Name
3552047 CANADA INC.
Status
ACTIVE
Date of Registration
30 December 1998 (Wednesday)
Governing Legislation
Canada Business Corporations Act
30 December 1998 (Wednesday)
Registered Office Address
750 BOUL. STUART-GRAHAM SUD, BUREAU 212
DORVAL QC H4Y 1G2
CANADA

Entity Information

Address Date
11 August 2014 (Monday)
Status Date
30 December 1998 (Wednesday)
Date of Last AGM
5 August 2021 (Thursday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    30 December 1998
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3552047 CANADA INC.
    Registered office: 750 BOUL. STUART-GRAHAM SUD, BUREAU 212, DORVAL QC H4Y 1G2
  • Registered Office Changed
    30 December 1998
    Previous value
    750 BOUL. STUART-GRAHAM SUD, BUREAU 212, DORVAL QC H4Y 1G2
    New value
    8181 HERVE ST-MARTIN, VILLE ST-LAURENT QC H4S2A5
  • Status: Active
    30 December 1998
  • Registered Office Changed
    3 November 1999
    Previous value
    8181 HERVE ST-MARTIN, VILLE ST-LAURENT QC H4S2A5
    New value
    8000 BOUL LANGELIER, ST-LÉONARD QC H1P 3K2
  • Registered Office Changed
    9 May 2001
    Previous value
    8000 BOUL LANGELIER, ST-LÉONARD QC H1P 3K2
    New value
    8181, HERVÉ ST-MARTIN, ST-LAURENT QC H4S 2A5
  • Registered Office Changed
    9 May 2001
    Previous value
    8181, HERVÉ ST-MARTIN, ST-LAURENT QC H4S 2A5
    New value
    8000 BOUL. LANGELIER, BUREAU 610, ST-LÉONARD QC H1P 3K2
  • Amendment
    6 June 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    8 February 2008
    Previous value
    8000 BOUL. LANGELIER, BUREAU 610, ST-LÉONARD QC H1P 3K2
    New value
    2500 BOUL. DANIEL-JOHNSON, BUREAU 210, LAVAL QC H7T 2P6
  • Registered Office Changed
    17 May 2011
    Previous value
    2500 BOUL. DANIEL-JOHNSON, BUREAU 210, LAVAL QC H7T 2P6
    New value
    545 BOUL. STUART-GRAHAM NORD, BUREAU 201, DORVAL QC H4Y 1E2
  • Annual Return Filed (2013)
    25 September 2012
    Annual meeting held
  • Annual Return Filed (2014)
    23 October 2013
    Annual meeting held
  • Annual Return Filed (2015)
    29 September 2014
    Annual meeting held
  • Annual Return Filed (2016)
    2 November 2015
    Annual meeting held
  • Annual Return Filed (2017)
    28 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    21 August 2018
    Annual meeting held
  • Annual Return Filed (2019)
    12 August 2019
    Annual meeting held
  • Annual Return Filed (2021)
    5 August 2021
    Annual meeting held