3559611 Canada Inc. is a company governing under the Canada Business Corporations Act - 12 February 1999 (Friday). It was incorporated on 12 February 1999 (Friday) in Canada and as of 14 July 2003 (Monday) is an active company.
Overview
- Corporation Number
- 3559611
- Business Number (BN)
- 872378021
- Corporate Name
- 3559611 CANADA INC.
- Status
- ACTIVE
- Date of Registration
- 12 February 1999 (Friday)
- Governing Legislation
- Canada Business Corporations Act
12 February 1999 (Friday) - Registered Office Address
- 140 Chem. Dsc 20
Ogden QC J0B 3E3
CANADA
Entity Information
- Address Date
- 12 February 1999 (Friday)
- Status Date
- 14 July 2003 (Monday)
- Date of Last AGM
- 31 August 2022 (Wednesday)
- 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 Founded12 February 1999Incorporated in Canada under the Canada Business Corporations Act
Registered as 3559611 CANADA INC.
Registered office: 140 Chem. Dsc 20, Ogden QC J0B 3E3 -
Status: Active14 July 2003
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Annual Return Filed (2013)15 December 2012Annual meeting held
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Annual Return Filed (2014)1 February 2014Annual meeting held
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Annual Return Filed (2016)31 August 2015Annual meeting held
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Annual Return Filed (2015)26 November 2015Annual meeting held
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Amendment17 December 2015Lodgement filed with Corporations Canada
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Annual Return Filed (2017)31 August 2016Annual meeting held
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Annual Return Filed (2018)31 August 2017Annual meeting held
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Annual Return Filed (2020)31 August 2019Annual meeting held
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Annual Return Filed (2021)1 February 2021Annual meeting held
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Annual Return Filed (2022)31 August 2021Annual meeting held
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Annual Return Filed (2023)31 August 2022Annual meeting held