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3C

3971163 CANADA INC.

● ACTIVE
Corporation No. 3971163 · Canada Business Corporations Act · Incorporated 1 Feb. 2002

3971163 Canada Inc. is a company governing under the Canada Business Corporations Act - 1 February 2002 (Friday). It was incorporated on 1 February 2002 (Friday) in Canada and as of 1 February 2002 (Friday) is an active company.

Overview

Corporation Number
3971163
Business Number (BN)
867512915
Corporate Name
3971163 CANADA INC.
Status
ACTIVE
Date of Registration
1 February 2002 (Friday)
Governing Legislation
Canada Business Corporations Act
1 February 2002 (Friday)
Registered Office Address
80 Rue Mount Pleasant
Hudson QC J0P 1H0
CANADA

Entity Information

Address Date
26 September 2007 (Wednesday)
Status Date
1 February 2002 (Friday)
Date of Last AGM
7 November 2023 (Tuesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    1 February 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3971163 CANADA INC.
    Registered office: 80 Rue Mount Pleasant, Hudson QC J0P 1H0
  • Registered Office Changed
    1 February 2002
    Previous value
    7625 EDOUARD, LASALLE QC H8P 1S9
    New value
    1080 BEAVER HALL HILL, MONTRÉAL QC H2Z 1S8
  • Status: Active
    1 February 2002
  • Registered Office Changed
    1 February 2002
    Previous value
    1080 BEAVER HALL HILL, MONTRÉAL QC H2Z 1S8
    New value
    4558 MARCIL, MONTRÉAL QC H4A 3A1
  • Annual Return Filed (2004)
    7 March 2004
    Annual meeting held
  • Registered Office Changed
    19 May 2004
    Previous value
    4558 MARCIL, MONTRÉAL QC H4A 3A1
    New value
    350 LOUVAIN WEST, SUITE 300, MONTRÉAL QC H2N 2E8
  • Annual Return Filed (2006)
    9 June 2006
    Annual meeting held
  • Amendment
    10 October 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    15 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    30 July 2015
    Annual meeting held
  • Annual Return Filed (2017)
    30 July 2016
    Annual meeting held
  • Annual Return Filed (2018)
    3 July 2017
    Annual meeting held
  • Annual Return Filed (2019)
    5 July 2018
    Annual meeting held
  • Annual Return Filed (2020)
    23 July 2019
    Annual meeting held
  • Annual Return Filed (2021)
    30 July 2020
    Annual meeting held
  • Annual Return Filed (2022)
    15 July 2021
    Annual meeting held
  • Annual Return Filed (2023)
    28 July 2022
    Annual meeting held
  • Annual Return Filed (2024)
    7 November 2023
    Annual meeting held