3580768 Canada Inc. is a company governing under the Canada Business Corporations Act - 4 February 1999 (Thursday). It was incorporated on 4 February 1999 (Thursday) in Canada and as of 16 May 2005 (Monday) is an active company.
Overview
- Corporation Number
- 3580768
- Business Number (BN)
- 870667359
- Corporate Name
- 3580768 CANADA INC.
- Status
- ACTIVE
- Date of Registration
- 4 February 1999 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
4 February 1999 (Thursday) - Registered Office Address
- 6505 Vipond Drive
Mississauga ON L5T 1J9
CANADA
Entity Information
- Address Date
- 28 February 2018 (Wednesday)
- Status Date
- 16 May 2005 (Monday)
- Date of Last AGM
- 3 November 2009 (Tuesday)
- Last Annual Filings Year
- 2009
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
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Company Founded4 February 1999Incorporated in Canada under the Canada Business Corporations Act
Registered as 3580768 CANADA INC.
Registered office: 6505 Vipond Drive, Mississauga ON L5T 1J9 -
Registered Office Changed4 February 1999Previous value6505 Vipond Drive, Mississauga ON L5T 1J9New value171 LEAHCREST CRESCENT, WINNIPEG MB R2P1P3
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Registered Office Changed4 February 1999Previous value171 LEAHCREST CRESCENT, WINNIPEG MB R2P1P3New value171 LEAHCREST CRESCENT, WINNIPEG MB R2P 1P3
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Amendment29 May 2001Lodgement filed with Corporations Canada
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Registered Office Changed29 May 2001Previous value171 LEAHCREST CRESCENT, WINNIPEG MB R2P 1P3New value65 GREEN BRIAR ROAD, BRAMPTON ON L6S 2A4
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Status: Active16 May 2005
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Annual Return Filed (2007)30 June 2007Annual meeting held
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Registered Office Changed22 August 2007Previous value65 GREEN BRIAR ROAD, BRAMPTON ON L6S 2A4New value1801 SHAWSON DRIVE, MISSISSAUGA ON L4W 1T9
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Annual Return Filed (2008)8 December 2008Annual meeting held
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Annual Return Filed (2009)3 November 2009Annual meeting held