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3C

3732649 CANADA INC.

● ACTIVE
Corporation No. 3732649 · Canada Business Corporations Act · Incorporated 14 Mar. 2000

3732649 Canada Inc. is a company governing under the Canada Business Corporations Act - 14 March 2000 (Tuesday). It was incorporated on 14 March 2000 (Tuesday) in Canada and as of 14 March 2000 (Tuesday) is an active company.

Overview

Corporation Number
3732649
Business Number (BN)
868170523
Corporate Name
3732649 CANADA INC.
Status
ACTIVE
Date of Registration
14 March 2000 (Tuesday)
Governing Legislation
Canada Business Corporations Act
14 March 2000 (Tuesday)
Registered Office Address
940, chemin Valley
Melbourne QC J0B 2B0
CANADA

Entity Information

Address Date
27 February 2017 (Monday)
Status Date
14 March 2000 (Tuesday)
Date of Last AGM
31 August 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Status: Active
    14 March 2000
  • Company Founded
    14 March 2000
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3732649 CANADA INC.
    Registered office: 940, chemin Valley, Melbourne QC J0B 2B0
  • Registered Office Changed
    14 March 2000
    Previous value
    940, chemin Valley, Melbourne QC J0B 2B0
    New value
    2835 RUE HERTEL, SHERBROOKE QC J1L 1Y3
  • Registered Office Changed
    24 March 2000
    Previous value
    2835 RUE HERTEL, SHERBROOKE QC J1L 1Y3
    New value
    1540 RUE LAMBERT, SHERBROOKE QC J1K 2W9
  • Registered Office Changed
    1 September 2004
    Previous value
    1540 RUE LAMBERT, SHERBROOKE QC J1K 2W9
    New value
    1700 CHEMIN MOULTON HILL, ASCOT QC J1M 2A2
  • Amendment
    22 December 2004
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    17 April 2007
    Previous value
    1700 CHEMIN MOULTON HILL, ASCOT QC J1M 2A2
    New value
    500 CHEMIN MOULTON HILL, SHERBROOKE QC J1M 0A8
  • Amendment
    2 October 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2012)
    7 March 2012
    Annual meeting held
  • Annual Return Filed (2013)
    22 March 2013
    Annual meeting held
  • Annual Return Filed (2014)
    18 February 2014
    Annual meeting held
  • Amendment
    8 December 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    3 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    24 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    17 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    21 March 2018
    Annual meeting held
  • Amendment
    3 December 2018
    Lodgement filed with Corporations Canada
  • Amendment
    15 December 2018
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    15 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    27 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    17 March 2020
    Annual meeting held
  • Annual Return Filed (2022)
    17 March 2022
    Annual meeting held
  • Amendment
    29 March 2023
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2023)
    31 August 2023
    Annual meeting held